Multi-jurisdiction reports are covered with us.
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Reports we cover
CBI - AMLREQ_CASP
AML Risk Evaluation Questionnaire (Crypto-Asset Service Providers)
Annual XML report
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CBI - AMLREQ_CI
AML Risk Evaluation Questionnaire (Credit Institutions)
Annual XML report
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CBI - AMLREQ_CU
AML Risk Evaluation Questionnaire (Credit Unions)
Annual XML report
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CBI - AMLREQ_IF
AML Risk Evaluation Questionnaire (Investment Firms)
Annual XML report
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CBI - AMLREQ_LI
AML Risk Evaluation Questionnaire (Life Insurance)
Annual XML report
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CBI - AMLREQ_PIEMI
AML Risk Evaluation Questionnaire (Payment & E-Money Institutions)
Annual XML report
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EBA - CESOP
Central Electronic System of Payment Information
Quarterly XML report
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EBA - DORA
Digital Operational Resilience Act
Annual XBRL report
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FINTRAC - EFTR
Electronic Funds Transfer Report
Event-driven JSON report
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CBI - EIA
E-Money Institution Accounts Return
Annual XBRL report
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CBI - EIAS
E-Money Institution Supplementary Return
Annual XBRL supplementary report
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FCA - FIN060a
Authorised Electronic Money Institution Questionnaire
Annual XML report
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FCA - FIN073
Baseline Financial Resilience Report
Semi-annual XML report
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FCA - FIN074
Economic Crime Levy
Annual XML report
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FCA - FSA057
Payment Services Directive Transactions
Monthly XML report
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EBA - IPR
Instant Payment Report
Annual xBRL-CSV report
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