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
- Transaction ReportingFMA Guidance 2017/19: MiFIR Reporting Moves to a REST InterfaceFMA Guidance 2017/19 swaps the SOAP route for Article 26 MiFIR reports in Liechtenstein for REST: testing from February 2027, planned go-live 1 May 2027.
- Prudential ReportingEBA Reporting Simplification ITS: Postponed to December 2027EBA reporting simplification ITS: new requirements start in December 2027, selected areas in December 2028. What COREP and FINREP teams report in the meantime.
- Prudential ReportingEIOPA RFR Technical Documentation: The 30 January 2027 Parameter SetEIOPA RFR technical documentation applies from 30 January 2027: new FSPs and LLFR weights, frozen cash flows, and COP, HKD and TWD leave the currency list.
- AML ReportingFinCEN Travel Rule Proposal Withdrawn: The $3,000 Threshold StaysFinCEN travel rule: FinCEN and the Fed withdrew the 2020 plan to cut the cross-border threshold to $250 and codify CVC. What banks, MSBs and crypto firms keep.
- AML ReportingFinCEN MEXC Global Order: Transmittals Barred 30 Days After PublicationThe FinCEN MEXC Global order bars US financial institutions from funds transmittals to or from MEXC, effective 30 days after Federal Register publication.
- Prudential ReportingREP010 Reporting: The FCA’s Overseas Regulators and Organogram ReturnREP010 reporting explained: which UK banks file the FCA’s overseas regulators list and organogram, the six-month deadline, group filing and RegData upload.
- AML ReportingFATF Scam Compounds Report: Following Victim Money to Cash-OutThe FATF scam compounds report maps how victim money moves through mules, wallets and OTC desks, and what that means for AML, fraud and STR reporting teams.
- Regulatory UpdatesEBA Internal Governance Guidelines: Proportionality Without ExemptionsThe revised EBA internal governance guidelines (EBA/GL/2026/10) add CRD VI duty mapping and branch rules. What proportionality lets banks scale and what stays.
- Payments & E-MoneyCDR Minimum Baseline Authentication: The Proposed April 2028 OTP UpliftCDR minimum baseline authentication draft CD374: 6 to 10 digit OTPs, secure generation, verified channels and error codes for ADRs from 30 April 2028.
- Transaction ReportingForm 13H Reporting: Large Trader Thresholds, the LTID and EDGARForm 13H reporting explained: the 2 million share and $20 million daily tests, the six Items, the 45-day annual update, quarter-end amendments and the LTID.
Find a reporting guide
- COREP Reporting Explained: A Practical Guide to Prudential Reporting
- FINREP Reporting Explained: What You Actually Need to Know
- EMIR Reporting Requirements – What You File, When, and How to Get It Right
- MiFIR Transaction Reporting: Complete Guide to Article 26 Compliance
- BCL S 0.1 Report: Daily Deposit Reporting for Luxembourg Banks
- CESOP Reporting in Luxembourg: The Quarterly PSP Filing to the AED
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.