Getting Started
Accounts, navigation, settings and sessions — the foundations every REGREP module depends on.
Read the guide →
Resource center · Documentation
Platform documentation.
Operating manuals for every REGREP module. Each guide covers one engine end to end — what it calculates, what it needs from you, and how to get a filing out of it. Start with Getting Started; the module guides assume it.
Screenshots throughout the documentation use a fictional firm, “Sample Investment Firm Ltd”, with invented identifiers and figures. Your own screens show your firm’s data.
Start here
Prudential reporting — IFR / IFPR
Pillar 1 — Capital Requirements
Calculating own funds, fixed overheads, K-Factors and concentration risk, and producing regulatory submissions.
Read the guide →Pillar 2 — ICARA
Assessing the harms your firm can cause, and the capital and liquidity you hold against them.
Read the guide →Pillar 3 — Disclosures
Producing the public disclosure of your capital position from the Pillar 1 and Pillar 2 work already done.
Read the guide →Tax transparency
DAC2
Preparing, validating and submitting financial account information under the EU automatic exchange framework.
Read the guide →CRS
Common Reporting Standard submissions for non-DAC2 jurisdictions.
Read the guide →AEOI
Preparing, validating and submitting financial account information under the UK automatic exchange of information regime.
Read the guide →FATCA
Preparing, validating and submitting US reportable account information under the Foreign Account Tax Compliance Act.
Read the guide →TIN Validation
Checking taxpayer identification numbers against jurisdiction rules, one at a time or in bulk.
Read the guide →Digital assets
CARF
Preparing, validating and submitting crypto-asset user and transaction data under the OECD Crypto-Asset Reporting Framework.
Read the guide →DAC8
Preparing, validating and submitting crypto-asset user and transaction data under the EU crypto-asset reporting framework.
Read the guide →Operational resilience
DORA — Register of Information
Maintaining and submitting the register of ICT third-party contractual arrangements.
Read the guide →EBA regulatory reporting
EBA XBRL Converter
Turning an Excel return into a validated XBRL-CSV package, and understanding what the validation is telling you.
Read the guide →Platform administration
Administration
Users, access rights, IP restrictions and the audit trail — the controls behind everything else in the platform.
Read the guide →REGREP is an independent software provider. These manuals describe how to operate the platform and are not legal, tax or regulatory advice. Confirm scope, thresholds and submission dates with your competent authority before you file.