EU-wide
Articles tagged EU-wide — pan-European regimes: CESOP, CRS, FATCA, DAC7/8, AnaCredit, Instant Payments, MiCA, DORA, AMLA.
Answering a supervisory data-quality query
What to do when a supervisor queries a reported figure: the five artefacts that answer it, how to scope the response, and…
Outsourcing reporting — what stays with you
Outsourcing regulatory reporting: what can move to a provider, what never can, and the four artefacts you must retain to stay in…
Reporting governance — who signs, and on what basis
Governance for regulatory reporting: the three lines, what a sign-off should actually certify, and the control framework a supervisor expects to find.
Reporting channels compared — the enrolment problem
The submission channels EU supervisors use: per-process enrolment, certificate requirements, test environments and why onboarding is the critical path.
AML data returns compared — beyond the SAR
AML data returns beyond the SAR: Italy's parallel obligations, Spain's systematic declaration, Ireland's REQ and Belgium's NBB periodic questionnaire.
External-sector reporting compared across the EU
Balance-of-payments reporting compared: the Spanish ETE and DTE, the German AWV Z4 and Z5 returns, and why the data has to come…
Account registers compared across the EU
How Spain, France, Italy, Germany and the Netherlands collect account data: event-driven registers, periodic files, a queried file and one live connection.
Testing a new return before the first submission
How to test a regulatory return before filing it for the first time: enrolment lead time, parallel runs, test submissions and the…
Surviving a framework release — the upgrade playbook
Managing a reporting framework or taxonomy release: read applicability per module, diff the data points, and rehearse before the first affected reference…
Reconciling returns — which differences are real
How to reconcile regulatory returns against each other and the ledger: which differences are definitional and expected, and which are defects worth…