The Foreign Account Tax Compliance Act (FATCA) is US legislation designed to detect and deter US taxpayers from using non-US...
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خدمة تسجيل GIIN — طلب IRS FATCA
نجمع جميع المعلومات اللازمة لتسجيل مؤسستك المالية في بوابة IRS FATCA والحصول على رقم التعريف الوسيط العالمي (GIIN). 1معلومات المؤسسة...
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IRS GIIN登録サービス — FATCA申請
IRS FATCAポータルへの金融機関登録に必要なすべての情報を収集し、Global Intermediary Identification Number（GIIN）を取得します。 1金融機関情報 2支店・EAG 3RO・POC 4送信 はじめる前に：金融機関の法人設立書類、現地税務番号、郵送先住所をご用意ください。*は必須項目です。 サービス料金：FundXPはGIIN申請1件につき250ユーロ（税別）を申し受けます。フォームご送信後、請求書をお送りします。お支払い確認後、IRS への申請手続きを開始します。 * 必須項目 Q1金融機関の種類 金融機関の種類を選択してください * Single（単独） — メンバーFIを持たない独立した金融機関。自身または支店のためにPFFIまたはRDCFFIとして登録します。...
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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...
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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...
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Beyond the Paperwork: 5 Radical Shifts Coming to European Fund Reporting
For years, the European fund management sector has navigated a fragmented landscape of reporting obligations that borders on the chaotic....
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FAQ – Statistical Reporting of Financial Companies in Luxembourg | Fund XP
? This guide covers 28 key questions on statistical reporting obligations for financial companies in Luxembourg under BCL Regulation 2014/17....
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BCL S2.17 Report 2027: Complete Guide for Luxembourg Financial Companies
In a nutshell: The BCL S2.17 report — "Transactions of Financial Companies" — is a quarterly regulatory filing submitted to...
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BCL S 2.16 Report 2027: Complete Guide to the Quarterly Statistical Balance Sheet for Luxembourg Financial Companies
How Luxembourg financial companies file the BCL S 2.16 quarterly statistical balance sheet: reporting population, EUR 500 million threshold, deadlines,...
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BCL TPTIBS Reporting 2027: Technical Guide + Solution
Everything Luxembourg financial companies need to file the BCL TPT-IBS in Layout 2: scope, the 23 verification rules, XML file...
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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...
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Regolamento DORA: tutte le regole BDI_DORA della Banca d’Italia per la segnalazione ICT
Le regole BDI_DORA della Banca d'Italia definiscono 61 controlli obbligatori per le segnalazioni DORA. Scopri quali errori causano il rifiuto...
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AIFMD 2, 5 Strategic Pillars of Luxembourg Law Reform
Publication on the Memorial of the law transposing AIFMD 2. How Luxembourg's Loi du 3 mars 2026 reshapes UCITS and...
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CBIE Preparation for the DORA Register (EBA Taxonomy 4.0)
Learn how to create a compliant CBIE DORA CSV Register under EBA Taxonomy 4.0, including ZIP structure, file naming, metadata...
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BCL Reporting 2027 : New Rules for Financial Companies
Complete guide to BCL's 2027 reporting update: all verification rule changes for S 2.16, S 2.17 & TPTIBS — Layout...
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BCL AnaCredit Reporting : Compliance Manual
Discover what BCL AnaCredit reporting requires, who is concerned, and how to meet your obligations with the Banque centrale du...
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DORA Reporting: 5 Surprising Lessons from Europe’s Biggest Regulatory Dry Run
DORA is live — but are you ready for Q1 2026? Discover 5 key lessons on the Register of Information,...
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2026 DORA Register of Information: A Comprehensive Guide to CSSF Submission
Comprehensive guide to DORA Register of Information (RoI) submission to CSSF for 2026.
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AFM: Uitvraag Informatieregister onder DORA
DORA verplicht financiële instellingen tot aanlevering van een ICT-dienstenregister bij de AFM. Ontdek de vereisten, deadlines, consolidatieniveaus en het xBRL-CSV...
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FSMA DORA Information Register Collection Process
Submit your DORA ROI correctly: FiMiS platform guide, xBRL-CSV format requirements, validation feedback, and correction process.
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