Multi-jurisdiction reports are covered with us Launch, scale and report in every jurisdiction with us. No need for your teams to interpret schemas and rules from scratch.

Multi-jurisdiction reports are covered with us.

Launch, scale and report in every jurisdiction with us. No need for your teams to interpret schemas and rules from scratch.

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Reports we support by Authority

🇬🇧 Financial Conduct Authority (FCA)

FIN060a — Authorised Electronic Money Institution Questionnaire
FIN073 — Baseline Financial Resilience Report
FIN074 — Economic Crime Levy
FSA056 — Capital Adequacy Report
FSA057 — Payment Services Directive Transactions
PS-Complaints — Electronic Money and Payment Service Complaints Return
REP001 — Close Links Report
REP002 — Controllers Report
REP014 — Payment Accounts Report
REP017 — Payments Fraud Report
REP017a — Payments Fraud Report (Variant A)
REP017b — Payments Fraud Report (Variant B)
REP018 — Operational and Security Risk
REP020 — Quarterly Statistics on Availability and Performance of Dedicated Interfaces
REP-CRIM — Financial Crime Report

🇮🇪 Central Bank of Ireland (CBI)

PIA — Payment Institutions Accounts Return
PIAS — Payment Institutions Supplementary Return
EIA — E-Money Institution Accounts Return
EIAS — E-Money Institution Supplementary Return
PSQ — Payment Statistics Quarterly
PSS — Payment Statistics Semi-Annual
AMLREQ_PIEMI — AML Risk Evaluation Questionnaire (Payment & E-Money Institutions)
AMLREQ_CI — AML Risk Evaluation Questionnaire (Credit Institutions)
DORA — Digital Operational Resilience Act

🇪🇸 Agencia Estatal de Administracion Tributaria (AEAT)

M170 — Modelo 170: Annual Informative Return (Credit/Debit Card Operations)
M196 — Modelo 196: Annual Summary of Withholdings and Deposits

🇪🇺 European Banking Authority (EBA)

CESOP — Central Electronic System of Payment Information
IPR — Instant Payment Report

🇵🇱 Krajowa Administracja Skarbowa (KAS)

ITP — Informacja o Transakcjach Platniczych (Information on Payment Transactions)

🇱🇹 Lietuvos Bankas (LB)

P0607 — Payments Statistical Reporting Form

🇨🇦 FINTRAC

FINTRAC-EFTR — Electronic Funds Transfer Report