AML Risk Evaluation Questionnaire (Crypto-Asset Service Providers)

Annual XML AML/CFT risk questionnaire for Crypto-Asset Service Providers assessing ML/TF and sanctions risks across crypto-asset activities, customer profiles, transaction flows, wallet and custody services, cross-border exposure, blockchain monitoring controls, and AML governance and compliance frameworks.

AML Risk Evaluation Questionnaire (Credit Institutions)

Annual XML AML/CFT risk questionnaire for Credit Institutions assessing ML/TF risks including lending exposure, correspondent banking relationships, and trade finance activities.

AML Risk Evaluation Questionnaire (Investment Firms)

Annual XML AML/CFT risk questionnaire for Investment Firms assessing ML/TF and sanctions risks across customer types, investment services, transaction activity, geographic exposure, onboarding methods, and AML governance and control frameworks.

AML Risk Evaluation Questionnaire (Payment & E-Money Institutions)

Annual XML AML/CFT risk questionnaire for PIs and EMIs assessing AML risk profile, customer base, geographic exposure, product risks, monitoring capabilities, and compliance resources.

Central Electronic System of Payment Information

Quarterly XML report under EU Directive 2020/284 requiring PSPs to report cross-border payment data, including payee details, transaction counts, and payment values, to support detection of VAT fraud within the EU.

Digital Operational Resilience Act

Annual XBRL report under EU Regulation 2022/2554 requiring reporting on ICT risk management, ICT incidents, resilience testing, and third-party ICT service providers.

Electronic Funds Transfer Report

Event-driven JSON report requiring entities to report international electronic funds transfers of CAD $10,000 or more, including sender and receiver details, transaction data, and intermediary information.

E-Money Institution Accounts Return

Annual XBRL accounts return for CBI-regulated EMIs reporting balance sheet, profit and loss, outstanding e-money float, own funds, and safeguarding arrangements.

E-Money Institution Supplementary Return

Annual XBRL supplementary return for EMIs capturing data on e-money distribution channels, agent and distributor networks, payment services, and operational risk metrics.