BCL S 2.16 Reporting for Financial Companies
BCL S 2.16 quarterly balance sheet reporting for Luxembourg financial companies. Criterias breakdowns, SBS validation, and compliance guide.
BCL TPTIBS: Reporting for Financial Companies
BCL TPTIBS monthly security-by-security reporting guide for Luxembourg financial companies. Deadlines and compliance standards.
BCL 2026 Calendar for Reporting of Credit Institutions
The following tables present the complete official remittance dates for statistical reporting obligations in 2026. These deadlines apply to credit institutions and are based on the working-day calendar established by…
DORA RoI Deadline
DORA Register Of Information deadline 2026
DORA Register of Information deadlines for 2026 onwards, including 31 March ESA submission date and national authority reporting windows across the EU.
Ενημερωτικό Σημείωμα: Βασικές Αρχές και Υποχρεώσεις της Οδηγίας Κ.Δ.Π. 120/2025
Συνοπτική Περίληψη Η Οδηγία Κ.Δ.Π. 120/2025, εκδιδόμενη από την Κεντρική Τράπεζα της Κύπρου, θεσπίζει ένα εξαντλητικό και αυστηρό πλαίσιο για την παρεμπόδιση και καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες…
Το Μητρώο Πληροφοριών του DORA: Τι είναι, γιατί είναι σημαντικό και πώς μπορούν οι χρηματοοικονομικοί οργανισμοί να προετοιμαστούν
Τι είναι το «Μητρώο Πληροφοριών» στο πλαίσιο του DORA Ο Digital Operational Resilience Act (DORA), ο ευρωπαϊκός κανονισμός για την ψηφιακή επιχειρησιακή ανθεκτικότητα, τίθεται πλήρως σε ισχύ στις 17 Ιανουαρίου…
Il registro di informazioni secondo il Regolamento DORA: cos’è, perché è importante e come prepararsi
Che cosa è il “registro di informazioni” (Register of Information) nel contesto di DORA Il Digital Operational Resilience Act (DORA), regolamento dell’Unione Europea pienamente applicabile dal 17 gennaio 2025, richiede…
Understanding the Register of Information under Digital Operational Resilience Act (DORA)
What is the Register of Information (RoI)? The RoI is essentially a detailed catalogue or register that financial entities covered by DORA must maintain and submit, containing information about their…
Finnish Tax Administration CRS/DAC2 Technical Instructions (v3.1)
Detailed overview of Finnish Tax Administration CRS/DAC2 Technical Instructions v3.1, covering XML structure, filing rules, corrections, and 2025 validation updates.
Finnish FATCA Technical Guidance: Version 3.4 Update Analysis
The Finnish Tax Administration released Version 3.4 of the FATCA Technical Guidance on September 15, 2025, introducing significant updates primarily driven by the integration of requirements from IRS Notice 2024-78.…