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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Pedido GIIN — Registo IRS FATCA
Reúna todas as informações necessárias para registar a sua Instituição Financeira no portal IRS FATCA e obter o seu Número de Identificação de Intermediário Global (GIIN). 1 Informações…
Read Pedido GIIN — Registo IRS FATCA → -
IRS GIIN Registration Service — FATCA Application for Financial Institutions
Collect all information required to register your Financial Institution with the IRS FATCA portal and obtain your Global Intermediary Identification Number (GIIN). 1 FI Information 2 Branches &…
Read IRS GIIN Registration Service — FATCA Application for Financial Institutions →
