Plain-language guides to the EU and UK reporting frameworks REGREP supports — what each rule requires, who it applies to, and how the filing gets automated.
Showing all 12 regulations.
The EU framework for digital operational resilience in financial entities. In-scope firms maintain a Register of Information on their ICT third-party arrangements and submit it to their supervisor in the prescribed format.
Read the requirements →The EU regime for markets in crypto-assets. Crypto-asset service providers and token issuers file supervisory returns covering activity and holdings, with reserve and prudential data for issuers of asset-referenced and e-money tokens.
Read the requirements →The OECD Common Reporting Standard for automatic exchange of financial account information, transposed in the EU as DAC2. Financial institutions establish account holders' tax residence and report reportable accounts each year.
Read the requirements →The US law requiring financial institutions worldwide to identify accounts held by US persons and report them as IRS-schema XML, filed through a local tax authority under an intergovernmental agreement or direct to the IRS.
Read the requirements →The OECD Crypto-Asset Reporting Framework, adopted in the EU through DAC8. Reporting crypto-asset service providers carry out user due diligence and report transactions for automatic exchange between tax authorities.
Read the requirements →The EU rules requiring digital platform operators to collect and report income earned by sellers active on their platform, so tax authorities can exchange the data across member states.
Read the requirements →The EU payment-fraud framework. Payment service providers record data on cross-border payees and file quarterly XML returns to the central system through their member state's tax authority.
Read the requirements →The FCA Investment Firm Prudential Regime. In-scope firms calculate own funds and K-factor requirements, run the ICARA process and submit prudential returns to the FCA.
Read the requirements →The EU prudential rulebooks — the Capital Requirements Regulation for banks and the Investment Firms Regulation for MiFID firms — that drive COREP, own funds and K-factor reporting to national competent authorities.
Read the requirements →The FCA, PRA and Bank of England framework requiring firms to identify important business services, set impact tolerances and evidence they can remain within them through severe but plausible disruption.
Read the requirements →Derivative reporting to trade repositories. Both counterparties report the same contract, which makes identifiers and reconciliation the operational burden. Delivered as a scoped project on the ISO 20022 engine.
Read the requirements →Transaction reporting to competent authorities. Single-sided, field-level and due by the following working day, where a missing identifier means a rejected report. Delivered as a scoped project.
Read the requirements →Our use-case guides map a filing you have due to the exact REGREP module and price — or walk through it with us in a 30-minute demo.
Browse use cases →Create a free account, activate the module for your obligation, and run a test on real files today.
