EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
Building the PSD2 fraud return — from case to file
Building the PSD2 fraud return: the two attributes to capture at case creation, why blocked attempts are excluded, and the loss figure…
Beneficial ownership registers — filing and discrepancies
UBO registers compared across the EU: filing vs discrepancy duties, the Article 24 AMLR 14-day clock and derogation, and each country's reporting…
Reporting data quality — the metrics worth tracking
Which reporting data-quality metrics actually predict problems: rejection rates, resubmission rates, reconciling-item drift and manual-intervention counts.
AnaCredit — how a submission is actually built
AnaCredit submission build, step by step: reporting vs observed agent, the EUR 25,000 debtor test, the ten datasets, identifiers and NCB deadlines.
Reporting thresholds — four designs, four consequences
How reporting thresholds are designed across EU regimes: scope thresholds, frequency bands, disclosure thresholds and derogations, and why they differ.
MiFIR, EMIR and SFTR — where the boundaries fall
The three EU transaction-reporting regimes compared: what each captures, the exclusion separating MiFIR from SFTR, and why one trade can hit two…
MiFIR transaction reporting — how a report is built
How a MiFIR transaction report is built: what counts as a transaction under RTS 22, execution versus transmission, and the eight Article…
Reporting at market entry — the sequencing that works
Sequencing regulatory reporting for a new market: what belongs before launch, what enrolments carry their own deadlines, and the six-step entry plan.
Prudential vs statistical reporting — why they differ
Prudential and statistical reporting compared: different purposes and collectors, and why the same concept legitimately carries two different values.
Home or host — who you report to when passporting
Reporting when you passport: which returns follow the home supervisor, which follow the host, and which are triggered by your customers' residence…