84 guides
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KFI Reporting in Denmark: Branch Accounts Due in 15 Working Days
Published
FR Y-12 Reporting: Thresholds, Schedules and the 45-Day Deadline
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FR Y-15 Reporting: The Fed’s Systemic Risk Report, Schedule by Schedule
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FR Y-7Q Reporting: The Fed’s Capital and Asset Report for FBOs
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Modelo 196 Reporting in Spain: The Monthly Account Return to the AEAT
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KSERV Reporting in Denmark: The Twice-Yearly NPL Transfer Return
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KGFS Reporting in Denmark: New Home Loans to High-Debt Borrowers
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FR 2052a Reporting: Complex Institution Liquidity Monitoring Report
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Form PF Reporting: Thresholds, Deadlines and the July 2027 Form Switch
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RTRS Reporting: Municipal Trades to the MSRB Within 15 Minutes
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SOLV Reporting in Luxembourg: The CSSF’s COREP Own Funds Return
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ESPREP-RES Reporting in Luxembourg: CSSF Real Estate Lending Data
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CSSF Table B 4.6 Reporting: The 22 Named Functions Due by 20 January
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CSSF Table B 2.4 Reporting: Participations and Subordinated Loans
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PRA Branch Return: Half-Yearly Reporting for UK Bank Branches
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AnaCredit Reporting in Germany: Bundesbank Credit Data and Deadlines
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SRB Resolution Reporting: RESOL 1 and RESOL 2 Under the New ITS
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UK FINREP Reporting: PRA Rules, Templates and Filing Deadlines
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ESPREP-STT Reporting in Luxembourg: The Retired IRRBB Stress Test
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CSSF B 2.5 B and B 2.5 E Reporting: Luxembourg Staff Costs and Taxes
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KOFS Reporting in Denmark: Own Funds Returns and Deadlines
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AMLA Risk Assessment Data Collection: The 2027 Selection Exercise
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CARF Reporting in Luxembourg: DAC8 Crypto Filing by 30 June
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COR015 High Earners Report: The PRA’s Annual Remuneration Return
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Standardrapport (STND) Reporting in Sweden: The Quarterly FI Filing
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CESOP Reporting in Luxembourg: The Quarterly PSP Filing to the AED
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ECB IT Risk Questionnaire: How the ITRQ Feeds Your SREP Score
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CSSF Fund Notification Forms: Filing Under Circular 25/894
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EMIR Article 7d Reporting: The New Third-Country CCP Return
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goAML Luxembourg: The CRF Reporting Workflow Explained
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Konto- och värdefackssystem: Who Must Connect to Mekanismen
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Riksbank Payment Statistics Reporting: The 1 October 2026 Go-Live
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PSR Specific Direction 20: APP Scam Reimbursement Reporting
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MiFIR DPE Notification: Luxembourg’s Publishing Entity Filing
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EMIR Active Account Notification: The CSSF Form for Article 7a(1)
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CSSF AIFM Reporting Dashboard: Benchmarking Your Annex IV Filing
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CSSF MiFID II Notification Templates: The 13 July 2026 Filing Set
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Commodity Derivative Position Limits: The CSSF Notification Form
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ESAP First Phase: Where Regulated Disclosures Must Now Be Filed
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SS2/21 Outsourcing: The PRA Register and Notification Guide
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CSSF ICAAP and ILAAP: Filing Under Circulars 07/301 and 20/753
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Bank of England Form PL: What UK Teams Must Check for 2027
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CSSF IFM Ancillary Services Notification: What Luxembourg Fund Managers Must File Before Going Live
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CSSF UCITS Merger Application Forms: A Filing Guide for Luxembourg Fund Teams
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MiCAR STOR Reporting: How CASPs File Suspicious Transaction and Order Reports Under Article 92
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FICOD Reporting: What Financial Conglomerate Supplementary Supervision Means for Prudential Teams
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CSSF Remuneration Reporting: Who the Guide Really Covers
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APRA Retirement Reporting Framework: What Super Funds File
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Gas Derivatives Reporting After the GMTF: EMIR and REMIT for Energy Firms
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EBA ESG Pillar 3 Disclosure Templates: What to Report From June 2026
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BCL S 0.1 Report: Daily Deposit Reporting for Luxembourg Banks
Published
CESOP 2026 Filing Season: Common Errors and How to Fix Them Before the 31 July Deadline
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ESMA ESEF Taxonomy 2025: What Changes for 2026 IFRS Filings
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FATCA Reporting in Luxembourg – Practical Guide for Financial Institutions
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CRS Reporting in Luxembourg – Practical Guide for Financial Institutions
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ESMA Active Account Requirement: Reporting Templates
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SFTR Reporting Explained: Lifecycle, Fields, Fixes
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CRR3 Operational Risk Reporting: What Changes From June 2026 for Luxembourg Banks
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DORA Compliance Checklist for Luxembourg Fund Administrators
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DAC6 Reporting in Luxembourg: A Practical Guide to Mandatory Disclosure Rules
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DAC7 Reporting for Luxembourg Platform Operators: Who Reports, What Data, and When
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ICAAP and ILAAP Reporting for Luxembourg Banks: A Practical Guide to Pillar 2 Assessments
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CSRD Sustainability Reporting: What Luxembourg Entities Need to Know
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EBA Third-Country Branch Reporting – What the New Harmonised Standards Mean for Your Branch
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Large Exposures Reporting for Luxembourg Banks – COREP LE Templates and Connected Clients
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Liquidity Reporting for Luxembourg Banks – LCR, NSFR, and Additional Monitoring Metrics
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Interest Rate Risk in the Banking Book (IRRBB) – EBA Guidelines and CSSF Expectations for Luxembourg Banks
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Deposit Guarantee Scheme Reporting in Luxembourg – FGDL Membership, SCV Files, and the Covered Deposits Survey
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Pillar 3 Disclosure Requirements for Luxembourg Banks – A Practical Guide
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MREL Reporting Requirements – Templates, Frequency, and What Your Resolution Authority Expects
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DORA ICT Incident Reporting – How to Classify, Escalate, and Report Major Incidents
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CSSF AML/CFT Standardised Data Collection – What the New AMLA Template Requires
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DORA Register of Information – A Practical Guide for Financial Entities
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MREL and Own Funds Reduction – Prior Permission Process Explained for Banks
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EMIR Reporting Requirements – What You File, When, and How to Get It Right
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MiCAR Reporting Obligations for CASPs: Complete Implementation Guide
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FINREP Reporting Explained: What You Actually Need to Know
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The Most Common COREP Reporting Errors (And How to Avoid Them)
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MiFIR Transaction Reporting: Complete Guide to Article 26 Compliance
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PSD2 Reporting Requirements for Payment Institutions: Complete Practitioner Guide
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AML Reporting in Luxembourg: STRs, GoAML, and Your Obligations
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COREP Reporting Explained: A Practical Guide to Prudential Reporting
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CESOP: What Payment Service Providers Need to Report
Published
CARF: The New Global Tax Reporting Framework for Crypto
Published