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12 resources
Multi-entity filing: entitlements, separation and audit trail
Making a mapping durable across periods and releases
Reference data: the code lists every filing depends on
Reserve reporting for asset-referenced and electronic money tokens
CARF due diligence: self-certification for crypto-asset users
Amended returns and resubmission in EBA XBRL frameworks
Group capital test versus prudential consolidation
Own funds composition for investment firms
Exit strategies and substitutability in the register
DORA incident reporting and how it relates to the register
Critical or important functions: making the determination defensible
CESOP: the payment message and its rejection codes
DAC7: what a platform operator reports for each seller
Message validation: schema, scheme rules and rejections
Message types in ISO 20022: pain, pacs and camt
ISO 20022 migration: what changes in a payment message
EMIR and MiFIR: why they are not one project
MiFIR transaction reporting: fields and the reporting chain
EMIR reporting: what a trade repository submission contains
Transaction and asset type mappings for crypto reporting
Reporting cadence by return and firm class
Reportable account fields by framework
Register of Information template overview
Supported frameworks and output formats
TIN structure rules by country
What happens to the data you upload for a test run
Preparing source files for conversion
Preparing a crypto-asset whitepaper for iXBRL tagging
Which providers are reporting entities under CARF?
MiCA supervisory reporting for crypto-asset service providers
Own funds requirement: fixed overheads and the permanent minimum
Pillar 3 disclosures: what is published, and when
UK IFPR: ICARA and the SNI distinction
UK operational resilience: important business services and impact tolerances
Mapping entities, contracts and providers to the templates
Which service arrangements belong in the register?
Corrections, voids and resubmissions in CRS filings
DAC7: which platform operators are in scope?
CESOP: which payment records are in scope?
Converting COREP to XBRL-CSV: a walkthrough
Reading a REGREP validation report
MiCA supervisory reporting: what CASPs must file
CARF / DAC8: mapping crypto transactions to the schema
COREP and FINREP: which returns apply to you
IFR / IFPR K-factors, explained end to end
DORA Register of Information: the validations that fail most
Building your DORA Register of Information
FATCA reporting for non-US financial institutions
CRS / DAC2 reporting: a practitioner’s walkthrough
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