Regulatory Alerts2019-09-19
Added · Updated
Circular to Foreign Branches on Supervisory Reporting Requirements to the MFSA
Foreign branches must submit FINREP, FINREP_AE, and COREP_OF (C_15.00 only) modules quarterly for reference dates March, June, September, and December. Submissions must omit inapplicable templates, validate only applicable templates, and convert them to XBRL prior to submission. Filenames must match the LH Portal for Branches naming convention, and submissions must not contain intermediary folders. Resubmissions require the complete set of applicable Excel templates and the corresponding XBRL file for the entire module.
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