Blog
Regulatory reporting notes for investment funds and financial companies in Luxembourg and across the EU. What changed, what it means for the data you file, and what breaks a submission in practice.
We publish here as the rules move: CSSF and BCL circulars, EBA and ESMA frameworks, DORA, AIFMD, CESOP, FATCA and CRS. Each note is written from the filing side — the fields that change, the validations that start failing, and the dates that matter — rather than as a summary of the text. If you are looking for a tool instead, the DORA register validator, the VAT checker and the LEI lookup are free and need no account.
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CRS XML Schema v3.0 vs v2.0: Key Differences Explained
CRS XML Schema v3.0 is live. Discover every change from v2.0 — new fields, expanded scope, and what entities must do before the 2027 exchange deadline.
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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.
Read Finnish Tax Administration CRS/DAC2 Technical Instructions (v3.1) → -
ACD CRS: FAQ
1. General Provisions What documentation should be consulted? Which jurisdictions are covered? Optional provisions for FIs 2. Financial Institutions Who is affected? Investment entity status Luxembourg-specific rules 3.…
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CRS LUXEMBOURG : ECHA – n° 4
1. ECHA – n° 4 The ECHA – n° 4 serves as a detailed guide for Luxembourgish RFIs on fulfilling their CRS reporting obligations. It covers various aspects…
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OECD CRS: Implementing the Standard for Automatic Exchange of Financial Information
This detailed briefing document reviews the main themes and most important ideas and facts from the provided sources, focusing on the “Standard for Automatic Exchange of Financial Information…
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