The various Regulatory Returns (Modules) automated by the Registers Series include:
  • FATCA Reporting (FATCA)
  • CRS Reporting (CRS)
  • Central Credit Register Reporting (CCR)
  • Deposit Guarantee Scheme Returns (DGS)
  • Analytical Credit Datasets (AnaCredit)

AnaCredit is a Project to set up a database containing detailed information on individual bank loans in the euro area, harmonised across all member...

FATCA & CRS Returns

FATCA & CRS represent Automated Exchange of Tax Information between Countries in an attempt to fight tax evasion.

Central Credit Register

The Central Credit Register (CCR) implements a solution as a response to the Directive for the Operation of a System or Mechanism for the Exchange,...

Deposit Guarantee Scheme

Automates compliance with the Deposit Guarantee and Resolution of Credit and Other Institutions Scheme (DGS) data retention, reporting and...


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