Regulatory Reporting, Explained.
Practical guides to COREP, FINREP, EMIR, MiFIR, FATCA, CRS, MiCAR and more. Written by a reporting practitioner.
Learn the framework. File it right. Stay compliant.
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Latest Articles
- AML ReportingFINMA Taliban Sanctions Update: Re-Screen SESAM, Then Report to SECOOn 31 July 2026, SECO adjusted SESAM, the sanctions database that Swiss financial intermediaries screen against, to reflect a 30 July 2026 decision by the responsible UN Sanctions Committee that…
- AML ReportingLuxembourg AML Law: CRF Fraud Alerts for Banks and CASPsOn 4 August 2026, Luxembourg published the Law of 22 July 2026 in Mémorial A No 412. It is a short instrument, two substantive articles, and it adds a power…
- Prudential ReportingEBA FRTB No-Action Letter: The 31 March 2027 Multiplier Eligibility TestOn 3 August 2026 the European Banking Authority published an EBA FRTB no-action letter (EBA/Op/2026/08) on the boundary between the trading book and the banking book, alongside a set of…
- Payments & E-MoneyHKMA FPS Enhancement: The 9 August 2026 Outage WindowOn Sunday 9 August 2026, Hong Kong’s Faster Payment System (FPS) is scheduled to suspend all real-time services for ten hours. The Hong Kong Monetary Authority (HKMA) confirmed on 3…
- Regulatory UpdatesCSSF Material Operations Notification: Approval Triggers Under CRD VIOn 3 August 2026 the CSSF published a dedicated material-operations webpage explaining the prior-notification and assessment framework for Luxembourg credit institutions and in-scope financial holding companies and mixed financial holding…
About This Site
RegReportingDesk is written by a regulatory reporting practitioner working in Luxembourg’s financial sector. Every guide, checklist, and update comes from hands-on experience filing reports — not from a consulting slide deck. Whether you’re a junior learning the ropes or a senior looking for a quick reference, this is your desk.