Resource center
Regulatory reporting, explained.
Plain-language guides, reviewed deadlines and reference datasets for the frameworks REGREP automates — across EU, UK and global reporting. Written and maintained by the REGREP Regulatory Team.
Browse by topic
Six pillars covering every framework on the platform.
Upcoming deadlines
Reviewed filing dates across the frameworks we support.
| Framework | Jurisdiction | Obligation | Due |
|---|---|---|---|
| DORARegister of Information | EU | Annual RoI submission | Per NCA schedule |
| CRS / DAC2Automated exchange of information | Multiple | Annual XML filing | Per jurisdiction |
| FATCAUS reportable accounts | Multiple | Annual XML filing | Per jurisdiction |
| CESOPCross-border payment records | EU | Quarterly XML per member state | Quarterly |
| MiCACASP supervisory reporting | EU | Quarterly ART/EMT templates | Quarterly |
Dates render from reviewed Deadline records and are shown in each deadline’s local timezone. This is guidance only, not legal or regulatory advice — always confirm the current due date with your national competent authority.
What’s new
Recently published and recently reviewed.
In-depth downloads
Longer references, emailed to you. Free, and no sales call follows.
CARF and DAC8: what CASPs must collect
Data collection began 1 January 2026 and calendar year 2026 is the first reporting period. Who is in scope, what to capture per user and per transaction, and the 2027 deadlines — which differ by eight months across the EU.
DORA Register of Information
A field-by-field build guide. The Register is a relational dataset, not a document — and most rejections are broken links between tables rather than missing facts.
Choosing a regulatory reporting vendor
Thirty questions to ask before you sign, written to be sent to a shortlist and compared side by side.
CRS / FATCA data-readiness checklist
The record-level checks to run before your first filing — TIN structures, reportable-account fields and common schema failures.
Why AEOI filings get rejected
The twenty failures we see most often in CRS and FATCA reporting, with the fix for each. Sixteen of them pass schema validation and fail later.
COREP / FINREP: moving to xBRL-CSV
A different serialisation of the same DPM data — not a different taxonomy, and not a change to what you report. What actually changes, where migrations fail, and the order to do it in.
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Ready to file, not just read?
Every framework here has a module with a free tier. Prove it on your own data first.