Difference between revisions of "ProductCoverage"

Revision as of 06:29, 2 April 2018

Through its dedicated electronic platform, e-file.lu, the Luxembourg Stock Exchange and Fundsquare are able to provide an ideal solution for filing entities for all reporting requirements.

e-file is a communication platform for transmission and exchange of financial reports to National Competent Authorities (NCA) such as:

- Commission de Surveillance du Secteur Financier (CSSF)

- Banque Centrale du Luxembourg (BCL)

- Administration des contributions directes (ACD)

- Commissariat aux Assurances (CAA)

It is an easy-to-implement platform for communication and exchange of documents in a real time secure environment (HTTPS).

e-file has been operational for a number of years and is now well established as the communication solution for financial reporting in Luxembourg.

List of all Reporting types that can be used with e-file

MiFID II / MiFIR

Report
naming convention

Table

Details

NCA

NCA
(-) Circulars
(-) Reporting instructions

e-file -
Manual file transmission
(-) User guides
(-) FAQ

e-file -
Automatic file transmission
(-) User guides

Sending Service folder:
ReportingDiffusion\

Sending Service
listener

e-file user account:
"groupe"
"context"

Fundsquare product catalog
reference

Internal
Technical
Business ID

TAFREP

TAF

Article 26 of Regulation
No 600/2014:
Obligation to report transactions
(Markets in financial instruments => MiFIR)

CSSF

(-) CSSF - Press release 16/43

(-) CSSF - Circular 17/674

(-) CSSF - TAF Handbook

(-) Manual file transmission
(-) Sending types - Examples
(-) FAQ MiFIR

Sending Service

TAF

reportingTAF.state=up

Report TAF-MIFID

2.1.23

71

Credit Institutions

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
ANTREF ANTT1M ANTT2M ANTT2Q	ANTREF ANTT1M ANTT2M ANTT2Q	NEW: AnaCredit: Collection of granular credit and credit risk data	BCL	BCL - Reporting instructions	(-) Manual file transmission (-) Sending types - Examples	Sending Service	Anacredit	reportingAnacredit.state=up	Rapport Anacredit	2.1.24	74
FRCREP	B2.4	Information on participating interest and subordinated loans	CSSF	(-) CSSF - Circular CSSF 18/686 (-) CSSF - Reporting instructions B2.4 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	FINREP	reportingFINREP.state=up	Rapport FINREP	2.1.3	73
FRCREP	B2.5	Information on staff costs and taxes and subordinated loans	CSSF	(-) CSSF - Circular 17/664 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	FINREP	reportingFINREP.state=up	Rapport FINREP	2.1.3	73
BNNNN	B4.4	List of head offices, agencies, branches and representative offices	CSSF	(-) CSSF - Reporting instructions Edifact B4.4 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	FINREP\EDIFACT	reportingFINREP.EDIFACT.state=up	Reporting EDIFACT	2.1.3	16
COFREP	SCOREP SLAREX SLCRXX SNSFRX SALMXX CCOREP CLAREX CLCRXX CNSFRX CALMXX CFINRP SFINRP CAEXXX SAEXXX CFPXXX SFPXXX CSBPXX SSBPXX CSBPIM SSBPIM CLCRDA SLCRDA	(-) SCOREP: SSOLV, SIPLO, SLEVR (-) SLAREX: SLAREX (-) SLCRXX: SLCR (-) SNSFRX: SNSFR (-) SALMXX: SALM (-) CCOREP: CSOLV, IPLO, CLEVR (-) CLAREX: CLAREX (-) CLCRXX: CLCR (-) CNSFRX: CNSFR (-) CALMXX: CALMM (-) CFINRP: CFINRP (-) SFINRP: SFINRP (-) CAEXXX: CAE (-) SAEXXX: SAE (-) CFPXXX: CFP (-) SFPXXX: SFP (-) CSBPXX: CSBP (-) SSBPXX: SSBP (-) CSBPIM: CSBPIM (-) SSBPIM: SSBPIM (-) CLCRDA: CLCRDA (-) SLCRDA: SLCRDA	CSSF	(-) Regulation (EU) No 680/2014 (-) CSSF - Reporting requirements for credit institutions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	COREP	reportingCOREP.state=up	Rapport COREP	2.1.4	72
DOCREP	AR	Annual Report	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	CO	Compliance Report	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	GR	Governance Report	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	IA	Internal Audit Report	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	IC	ICAAP	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	LF	Long Form Report	CSSF	(-) CSSF - Circular 10/457 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	ML	Management Letter	CSSF	(-) CSSF - Circular 10/457 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	RC	Risk Control Report	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	RP	Recovery Plan	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	SC	Single Customer View	CSSF	(-) CSSF - Circular 15/624 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Reporting des établissements de crédit	(-) 1.1 (-) 2.1.17	27
S0001	S0.1	Daily deposit	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0101	S1.1	Monthly statistical balance sheet	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0104	S1.4	Adjustments due to valuation effects\|	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0105	S1.5	Information on interest rates in EUR	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0108	S1.8	Information on securititation transactions launched by credit institutions	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0109	S1.9	Information on CNY (renmibi) operations	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0205-L	S2.5-L	Quarterly statistical balance sheet	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0205-N	S2.5-N	Quarterly statistical balance sheet of credit institutions - Luxembourg entity and its branches	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up\|	Statistiques BCL	2.1.5	13
S0208	S2.8	Real estate loans for Lxuembourg buildings	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0209-L	S2.9-L	Staff report - Luxembourg entity	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0209-N	S2.9-N	Staff report - Luxembourg entity and its branches	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
S0302	S3.2	Non balance sheet information	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BCL_Statistics	reportingBCLStat.state=up	Statistiques BCL	2.1.5	13
TPTBBL	TPTBBL	Security by security report– Balance sheet data– Luxembourg	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	Report generation with e-form	Sending Service	TPT	reportingTPTB.state=up	Titre par Titre Bancaire	2.1.6	20
TPTBBN	TPTBBN	Security by security report– Balance sheet data– Luxembourg	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	Report generation with e-form	Sending Service	TPT	reportingTPTB.state=up	Titre par Titre Bancaire	2.1.6	20
TPTBHR	TPTBHR	Security by security report– Off-balance sheet data– Resident customers	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	Report generation with e-form	Sending Service	TPT	reportingTPTB.state=up	Titre par Titre Bancaire	2.1.6	20
TPTBHN	TPTBHN	Security by security report– Off-balance sheet data– Non-resident	BCL	(-) BCL - Circular 2014/235 (-) BCL - Manual of electronic transmission for statistical reports of banks	Report generation with e-form	Sending Service	TPT	reportingTPTB.state=up	Titre par Titre Bancaire	2.1.6	20
BOP101	BOP1.1	Balance of payments reporting	BCL	(-) BCL - Circular 2007/216 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BOP	reportingBOP.state=up	Balance des Paiements	2.1.7	12
BOP102	BOP1.2	Cross-border payments executed for the account of the resident counterparts	BCL	(-) BCL - Circular 2007/216 (-) BCL - Manual of electronic transmission for statistical reports of banks	(-) Manual file transmission (-) Sending types - Examples	Sending Service	BOP	reportingBOP.state=up	Balance des Paiements	2.1.7	12
SPJ	646REP 663REP 664REP	Notification and execution of court orders	CSSF	CSSF - Circular 13/566	(-) Manual file transmission (-) Sending types - Examples	n/a	n/a	n/a	Perquisitions électroniques	2.1.14	48
ESPREP	STT	Stress test in order to assess the interest rate risk arising from non-trading book activities	CSSF	(-) Ad hoc reports (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	ESP	reportingESP.state=up	Rapport Enquête	2.1.18	15
ESPREP	DCO	Fonds de garantie des dépôts Luxembourg (FGDL)	CSSF	(-) Ad hoc reports (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	ESP	reportingESP.state=up	Rapport Enquête	2.1.18	15
ESPREP	BRA	Quarterly reporting on the financial health of the branches parent entities	CSSF	(-) Ad hoc reports (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	ESP	reportingESP.state=up	Rapport Enquête	2.1.18	15
ESPREP	DEP	Residential credit deposits	CSSF	(-) Ad hoc reports (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	ESP	reportingESP.state=up	Rapport Enquête	2.1.18	15

Payment Institutions

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
EDPREP	Z1.1	Balance sheet	CSSF	(-) CSSF - Circular 11/511 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EDP	reportingEDP.state=up	Reporting EDP	2.1.10	29
EDPREP	Z1.2	Identification of third-party funds held and incorporated in the balance sheet	CSSF	(-) CSSF - Circular 11/511 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EDP	reportingEDP.state=up	Reporting EDP	2.1.10	29
EDPREP	Z1.4	Capital adequacy of payment institutions	CSSF	(-) CSSF - Circular 11/511 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EDP	reportingEDP.state=up	Reporting EDP	2.1.10	29
EDPREP	Z2.1	Profit and loss accoount	CSSF	(-) CSSF - Circular 11/511 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EDP	reportingEDP.state=up	Reporting EDP	2.1.10	29

Electronic Money Institutions

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
EMEREP	W1.1	Balance sheet	CSSF	(-) CSSF Circular 11/522 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EME	reportingEME.state=up	Reporting EME	2.1.11	34
EMEREP	W1.2	Identification of third-party funds held and incorporated in the balance sheet	CSSF	(-) CSSF Circular 11/522 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EME	reportingEME.state=up	Reporting EME	2.1.11	34
EMEREP	W1.3	Statement of authorised reinvestments	CSSF	(-) CSSF Circular 11/522 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EME	reportingEME.state=up	Reporting EME	2.1.11	34
EMEREP	W1.4	Capital adequacy of electronic money institutions	CSSF	(-) CSSF Circular 11/522 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EME	reportingEME.state=up	Reporting EME	2.1.11	34
EMEREP	W2.1	Profit and loss account	CSSF	(-) CSSF Circular 11/522 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EME	reportingEME.state=up	Reporting EME	2.1.11	34
EMEREP	W4.5	Analysis of shareholdings	CSSF	(-) CSSF Circular 11/522 (-) CSSF - Reporting instructions (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	EME	reportingEME.state=up	Reporting EME	2.1.11	34

Payment Institutions/Electronic Money Institutions

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
V0101	V1.1	Customer transfers	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0102	V1.2	Interbank transfers	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0103	V1.3	Domiciliations	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0104	V1.4	Inventory cards / terminals	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0105	V1.5	Card transactiosn (Issuing part)	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0106	V1.6	Card transactiosn (Acquiring part)	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0107	V1.7	Cheques and money orders	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0108	V1.8	Electronic money scheme	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0109	V1.9	Card based e-money schemes	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0110	V1.10	Stock taking of payment accounts in bank money	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0111	V1.11	OTC cash transactions	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0112	V1.12	Transactions via telecommunication, digital or IT device	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0113	V1.13	Credits to the accounts by simple book entry	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36
V0114	V1.14	Debits from the account by simple book entry	BCL	(-) BCL - Regulation 2011/9 (-) BCL - File name convention	(-) Manual file transmission (-) Sending types - Examples	Sending Service	CDP	reportingDP.state=up	Collecte des données de paiement (CDP)	2.1.13	36

Investment Funds

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
-	O4.1	Yearly financial information	CSSF	(-) CSSF - Circular IML 97/136 (-) Naming convention for CSSF reportings	Report generation with e-form	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
-	O4.2	Interventions on the futures and options markets	CSSF	(-) CSSF - Circular IML 97/136 (-) Naming convention for CSSF reportings	Report generation with e-form	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
-	O1.2	Monthly financial information for guaranteed funds	CSSF	(-) CSSF - Circular IML 97/136 (-) Naming convention for CSSF reportings	Report generation with e-form	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
U11	U1.1	Monthly financial information UCITS and UCI	CSSF	(-) CSSF - Circular 15/627 (-) CSSF - Circular 12/540 (-) CSSF - File naming convention U1.1 reporting	(-) Report Generation with e-form (-) Sending types - Examples (-) How to reply to Global Feedback	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
S0103	S1.3	Monthly statistical balance sheet for money market funds (MMF)	BCL	(-) BCL - Circular 2014/237 (-) BCL - Reporting instructions S1.3 and S2.13	Report generation with e-form	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
S0106	S1.6	Monthly statistical balance sheet for money market funds (MMF)	BCL	(-) BCL - Circular 2014/237 (-) BCL - Reporting instructions S1.6	Report generation with e-form	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
S02013	S2.13	Quarterly statistical balance sheet for non-MMF investment funds	BCL	(-) BCL - Circular 2014/237 (-) BCL - Reporting instructions S1.3 and S2.13	Report generation with e-form	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
TPTOBS	TPTOBS	Monthly Security by security reporting for investment funds	BCL	(-) BCL - Circular 2014/237 (-) BCL - Reporting instructions TPTOBS	Report generation with e-form	Sending Service	OPC\envoi_Automatique\fichiersCCLUX	reportingOPC.automatique.state=up	Station Finesti	1.1	8
SIC	K3.1	Financial information to be submitted by investment companies in risk capital (SICARs)	CSSF	(-) CSSF - Circular 08/376 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	SICAR	reportingSICAR.state=up	Reporting SICAR	1.1	17
PDRREP DOCREP	LF RR	Long Form reports (LF) Other auditor report (RR)	CSSF	(-) CSSF 09/423 (-) CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\Long_Form	reportingLF.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
PDRREP DOCREP	ML RR	Management Letters (ML) Other auditor report (RR)	CSSF	(-) CSSF 09/423 (-) CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\MGMT_Letter	reportingML.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
DOCREP	(-) PC (-) PS (-) DE (-) LE	SIF: (-) Prospectus (PC) (-) Simplified prospectus (PS) (-) Offering document (DE) (-) Letter of explanation (LE)	CSSF	CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\PROSP_FIS	reportingPFIS.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
DOCREP	(-) PC (-) PS (-) LE	UCI: (-) Prospectus (PC) (-) Simplified prospectus (PS) (-) Letter of explanation (LE)	CSSF	CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\PROSP_OPC	reportingPOPC.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
DOCREP	(-) AR (-) SR (-) LE (-) RO (-) PM	SIF: (-) Annual Report (AR) (-) Semi-annual report (SR) (-) Letter of explanation (LE) (-) Other periodic report (RO) (-) Movements in the securities portfolios (PM)	CSSF	CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\Report_FIS	reportingRAFIS.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
DOCREP	(-) AR (-) SR (-) LE (-) RO (-) PM	UCI: (-) Annual Report (AR) (-) Semi-annual report (SR) (-) Letter of explanation (LE) (-) Other periodic report(RO) (-) Movements in the securities portfolios (MP)	CSSF	CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\Report_OPC	reportingRFOPC.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
DOCREP	KI	Key Investor Information Document	CSSF	(-) CSSF 11/509 (-) CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples (-) NEW: PRIIPs KID	Sending Service	DOC_FIS_OPC\KID_OPC	reportingKID.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
DOCREP	MR	Management Regulations of UCITS	CSSF	(-) CSSF 11/509 (-) CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\MGMT_REGUL	reportingMR.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
DOCREP	AI	Articles of Incorporation of UCITS	CSSF	(-) CSSF 11/509 (-) CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_FIS_OPC\ART_INCORP	reportingAI.state=up	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
n/a	n/a	Request for delivery of attestations	CSSF	(-) CSSF 11/509 (-) CSSF - Document transmission Circulars 08/371, 09/423, 11/509	(-) Manual file transmission (-) Sending types - Examples	n/a	n/a	n/a	Doc OPC et FIS (circ. CSSF)	(-) 1.1 (-) 1.5	21
NOTREP	INI or UPD	Notification procedures to be followed by a UCITS governed by Luxembourg law wishing to market its units in another Member State of the European Union	CSSF	(-) CSSF 11/509 (-) CSSF - Document transmission Circulars 08/371, 09/423, 11/509	e-file Notification Tool	Sending Service	DOC_FIS_OPC\NOTIFICATIONS_UCITSIV	reportingNotifUcitsIV.state=up	(-) Gestion documentaire (-) Dashboard (-) Matrice d'enregistrement et de distribution	1.2	28

Alternative Investment Fund Managers (AIFM)

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
AIF	MAN	Alternative Investment Fund reporting (AIF Manager)	CSSF	CSSF - Circular 14/581	(-) Manual file transmission (-) Sending types - Examples (-) AIFMD reporting with Fundsquare and AMfine - Handbook 4.0	Sending Service	AIF	reportingAIF.state=up	(-) AIF (-) AMfine	1.1 (filing) 1.3 (if not 1.1) 1.4 (AMFine)	54
AIF	AIF	Alternative Investment Fund reporting	CSSF	CSSF - Circular 14/581	(-) Manual file transmission (-) Sending types - Examples (-) AIFMD reporting with Fundsquare and AMfine - Handbook 4.0	Sending Service	AIF	reportingAIF.state=up	(-) AIF (-) AMfine	1.1 (filing) 1.3 (if not 1.1) 1.4 (AMFine)	54

Management Companies

Management companies (Chapter 15 (UCITS), Chapter 16 (SIF), AIFM)

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
SGOREP	G21	(-) SG 1A: Financial situation (-) SG 1B: Profit and loss account (-) SG 1C: Table relating to other activities (-) SG 2: Other activities (-) SG: Personnel Table relating to staff	CSSF	(-) CSSF - Circular 10/467 (-) CSSF - Circular 15/633 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Wiki Sending Service	SGO	reportingSGO.state=up	Rapport Société de Gestion	(-) 1.1 (-) 2.1.16	26

Professionals of the Financial Sector (PFS)

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
PSFREP	(-) Basic reporting (-) Ad hoc reporting (-) Annual information	Reporting population: (-) Investment firms (-) Specialised PFS (-) Support PFS	CSSF	(-) CSSF - PFS (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	PSF	reportingPSF.state=up	Rapport PSF	2.1.8	18
DOCREP	LF	Long Form Report	CSSF	(-) CSSF - Circular 10/457 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Rapport des établissements de crédit	(-) 1.1 (-) 2.1.17	27
DOCREP	ML	Management Letter	CSSF	(-) CSSF - Circular 10/457 (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	DOC_BNK	reportingDOCBNK.state=up	Rapport des établissements de crédit	(-) 1.1 (-) 2.1.17	27
COFREP	SCOREP SLAREX SLCRXX SNSFRX CCOREP CLAREX CLCRXX CNSFRS CAEXXX SAEXXX CALMXX SALMXX	(-) SCOREP: SSOLV, SIPLO, SLEVDA (-) SLAREX: SLAREX (-) SLCRXX: SLCR (-) SNSFRX: SNSFR (-) CCOREP: CSOLV, CIPLO, CLEVDA (-) CLAREX: CLAREX (-) CLCRXX: CLCR (-) CNSFRS: CNSFR (-) CAEXXX: tbd (-) SAEXXX: tbd (-) CALMXX: CALMM (-) SALMXX: SALMM	CSSF	(-) CSSF - Reporting requirements for investment firms (-) Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	COREP	reportingCOREP.state=up	Rapport COREP	2.1.4	72

Securitisation Vehicles

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
S0214	S2.14	Quarterly statistical balance	BCL	(-) Circular 2014/236 (-) BCL - Reporting instructions S2.14, S2.19, TPTTBS	Report generation with e-form	Sending Service	Securisation	reportingSecurisation.state=up	Véhicule titrisation	2.1.9	23
S0215	S2.15	Transactions and write-offs/write-downs on securitised loans	BCL	(-) Circular 2014/236 (-) BCL - Reporting instructions S2.14, S2.19, TPTTBS	Report generation with e-form	Sending Service	Securisation	reportingSecurisation.state=up	Véhicule titrisation	2.1.9	23
TPTTBS	TPTTBS	Security by security reporting	BCL	(-) Circular 2014/236 (-) BCL - Reporting instructions S2.14, S2.19, TPTTBS	Report generation with e-form	Sending Service	Securisation	reportingSecurisation.state=up	Véhicule titrisation	2.1.9	23

Financial Companies

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
S0216	S2.16	Quarterly statistical balance of Financial Companies	BCL	(-) Regulation 2014/17 (-) BCL - Reporting instructions S2.16, S2.17, TPTIBS	Report generation with e-form	Sending Service	SE	reportingSE.state=up	Reporting des sociétés émettrices	2.1.12	35
S0217	S2.17	Transactions of Financial Companies	BCL	(-) Regulation 2014/17 (-) BCL - Reporting instructions S2.16, S2.17, TPTIBS	Report generation with e-form	Sending Service	SE	reportingSE.state=up	Reporting des sociétés émettrices	2.1.12	35
TPTIBS	TPTIBS	Monthly security by security reporting of Financial Companies	BCL	(-) Regulation 2014/17 (-) BCL - Reporting instructions S2.16, S2.17, TPTIBS	Report generation with e-form	Sending Service	SE	reportingSE.state=up	Reporting des sociétés émettrices	2.1.12	35

Insurance Corporations

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
CPR	Source file reception from CAA	Compte rendu	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 35)
RAC	Source file reception from CAA	Rapport actuariel	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 36)
RDI	Source file reception from CAA	Rapport distinct du réviseur	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 37)
RGO	Source file reception from CAA	Rapport de gouvernance	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 38)
RLB	Source file reception from CAA	Rapport LBCFT	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 39)
RRE	Source file reception from CAA	Rapports sur le traitement des réclamations	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 40)
ESP	Source file reception from CAA	Enquête spécifique	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 41)
ETR	Source file reception from CAA	Etat trimestriel	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 45)
RSO	Source file reception from CAA	Rapport distinct Solvabilité 2 du réviseur	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 62)
FIR	Source file reception from CAA	Fiche de renseignement	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	n/a	n/a	n/a	Reporting CAA	2.1.20	62 (wkf 65)
N01 (Comp); N02 (Comp); N03 (Comp); N04 (Comp); N05 (Réviseur); N06( Réviseur); N07 (Comp); N08 (Comp); N09 (Comp); N10 (Comp)	n/a	Rapports narratifs	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	Wiki Sending Service	CAA	reportingCAA.state=up	Reporting CAA	2.1.20	62 (wkf 63 (Réviseur)/ wkf 64 (Compagnie)
S01; S02; S03; S04; S05; S06 (Réviseur); S07; S08; S09; S10; S11; S12; S13; S14; S15; S16; S17; S18; S19; S20; S23	n/a	XBRL reports Solvency II	CAA	(-) Circulaire 15/10 (-) File naming convention	Wiki-CAA Manual	Sending Service	CAA	reportingCAA.state=up	Reporting CAA	2.1.20	62 (wkf 44)
S0218-L	n/a	Quarterly statistical balance sheet of insurance corporations – Luxembourg entity	BCL	(-) Circular 2015/239 (-) BCL - Reporting instructions S2.18, 2.19, S4.3, TPTASS	Report generation with e-form	Sending Service	ASS	reportingASS.state=up	Reporting BCL pour les assurances	2.1.21	63 (wkf42)
S0219-L	n/a	Information on valuation effects on the balance sheet of insurance corporations	BCL	(-) Circular 2015/239 (-) BCL - Reporting instructions S2.18, 2.19, S4.3, TPTASS	Report generation with e-form	Sending Service	ASS	reportingASS.state=up	Reporting BCL pour les assurances	2.1.21	63 (wkf 42)
S0403-L	n/a	Annual Premiums, claims and commissions of insurance corporations – Luxembourg entity	BCL	(-) Circular 2015/239 (-) BCL - Reporting instructions S2.18, 2.19, S4.3, TPTASS	Report generation with e-form	Sending Service	ASS	reportingASS.state=up	Reporting BCL pour les assurances	2.1.21	63 (wkf 42)
TPTASS	n/a	Monthly Security by security reporting of insurance corporations	BCL	(-) Circular 2015/239 (-) BCL - Reporting instructions S2.18, 2.19, S4.3, TPTASS	Report generation with e-form	Wiki Sending Service	ASS	reportingASS.state=up	Reporting BCL pour les assurances	2.1.21	63 (wkf 42)

Financial Institutions - Foreign Account Tax Compliance Act (FATCA)

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
FATCA	FATCA	Foreign Account Tax Compliance Act Reporting	ACD	(-) Circulaire ECHA - n° 3 du 19 janvier 2017 (-) ACD-FATCA	(-) FATCA - User Guide of e-form (-) FATCA - Onboarding & FAQ	Sending Service	FATCA	reportingFATCA.state=up	Rapport FATCA	2.1.19; 2.2	60

Financial Institutions - Common Reporting Standard (CRS)

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
CRS	CRS	Automatic exchange of financial account information on a global level	ACD	(-) ACD-CRS (-) Newsletter 06/02/2017 (-) ECHA-n°4 06/02/2017	(-) CRS - User Guide of e-form (-) CRS - Onboarding & FAQ	Sending Service	CRS	reportingCRS.state=up	Reporting CRS	(-) 2.1.22 (-) 2.3	68

Other reporting CSSF BCL

Report naming convention	Table	Details	NCA	NCA (-) Circulars (-) Reporting instructions	e-file - Manual file transmission (-) User guides (-) FAQ	e-file - Automatic file transmission (-) User guides	Sending Service folder: ReportingDiffusion\	Sending Service listener	e-file user account: "groupe" "context"	Fundsquare product catalog reference	Internal Technical Business ID
OTHREP	OTH	Other reporting	CSSF	Naming convention for CSSF reportings	(-) Manual file transmission (-) Sending types - Examples	Sending Service	OTH	reportingOTH.state=up	Reporting OTHER (CSSF)	-	19
OTXREP	OTX	Various correspondence	BCL	BCL Reporting Instructions OTXREP	(-) Manual file transmission (-) Sending types - Examples	Sending Service	Various_Correspondence	reportingCD.state=up	Reporting OTHER (BCL)	-	22

Difference between revisions of "ProductCoverage"

Revision as of 06:29, 2 April 2018

Contents

MiFID II / MiFIR

Credit Institutions

Payment Institutions

Electronic Money Institutions

Payment Institutions/Electronic Money Institutions

Investment Funds

Alternative Investment Fund Managers (AIFM)

Management Companies

Professionals of the Financial Sector (PFS)

Securitisation Vehicles

Financial Companies

Insurance Corporations

Financial Institutions - Foreign Account Tax Compliance Act (FATCA)

Financial Institutions - Common Reporting Standard (CRS)

Other reporting CSSF BCL

Navigation menu

@@ Line 90: / Line 90: @@
 ||BCL
 ||[http://www.bcl.lu/fr/reporting_reglementaire/Etablissements_credit/AnaCredit/Instructions/AnaCredit_Technical_specifications.pdf BCL - Reporting instructions]
-||[[Transmission_Module#File_transmission |(-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission |(-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||Anacredit
@@ Line 103: / Line 103: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf18_686.pdf (-) CSSF - Circular CSSF 18/686] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/Recueil_banques/SOC2_4.pdf (-) CSSF - Reporting instructions B2.4] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||FINREP
@@ Line 116: / Line 116: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf17_664.pdf (-) CSSF - Circular 17/664] <br /> [https://www.cssf.lu/en/supervision/banks/legal-reporting/recueil/prudential-reporting/recensement-des-charges-de-personnel-et-des-impots-b-25-b-et-b-25-e/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||FINREP
@@ Line 129: / Line 129: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Reporting_legal/SOC_Banques_OPC/Edifact_R_1003.pdf (-) CSSF - Reporting instructions Edifact B4.4] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||FINREP\EDIFACT
@@ Line 144: / Line 144: @@
 ||CSSF
 ||[http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0680&from=EN (-) Regulation (EU) No 680/2014] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/Recueil_banques/Reporting_requirements_final_29032018.pdf (-) CSSF - Reporting requirements for credit institutions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||COREP
@@ Line 157: / Line 157: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 170: / Line 170: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 183: / Line 183: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK||reportingDOCBNK.state=up
@@ Line 195: / Line 195: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 208: / Line 208: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]||DOC_BNK
 ||reportingDOCBNK.state=up
@@ Line 220: / Line 220: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf10_457eng.pdf (-) CSSF - Circular 10/457] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 233: / Line 233: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf10_457eng.pdf (-) CSSF - Circular 10/457] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK||reportingDOCBNK.state=up
@@ Line 245: / Line 245: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK||reportingDOCBNK.state=up
@@ Line 257: / Line 257: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 270: / Line 270: @@
 ||CSSF
 ||[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_624eng.pdf (-) CSSF - Circular 15/624] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 283: / Line 283: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 296: / Line 296: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics||reportingBCLStat.state=up
@@ Line 308: / Line 308: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics||reportingBCLStat.state=up
@@ Line 320: / Line 320: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 331: / Line 331: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 342: / Line 342: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 355: / Line 355: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 368: / Line 368: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 379: / Line 379: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics||reportingBCLStat.state=up
@@ Line 391: / Line 391: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 404: / Line 404: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 417: / Line 417: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_235/Circular_BCL_2014-235.pdf (-) BCL - Circular 2014/235] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BCL_Statistics
@@ Line 482: / Line 482: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2007/CIRCULAIRE_BCL_2007_216/BCL_Circular_216__ENG_.pdf (-) BCL - Circular 2007/216] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BOP
@@ Line 495: / Line 495: @@
 ||BCL
 ||[http://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2007/CIRCULAIRE_BCL_2007_216/BCL_Circular_216__ENG_.pdf (-) BCL - Circular 2007/216] <br /> [http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf (-) BCL - Manual of electronic transmission for statistical reports of banks]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||BOP||reportingBOP.state=up
@@ Line 507: / Line 507: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf13_566eng.pdf CSSF - Circular 13/566]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||n/a
 ||n/a
@@ Line 520: / Line 520: @@
 ||CSSF
 ||[http://www.cssf.lu/en/supervision/banks/legal-reporting/recueil/ad-hoc-reports/ (-) Ad hoc reports] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||ESP
@@ Line 533: / Line 533: @@
 ||CSSF
 ||[http://www.cssf.lu/en/supervision/banks/legal-reporting/recueil/ad-hoc-reports/ (-) Ad hoc reports]<br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||ESP
@@ Line 546: / Line 546: @@
 ||CSSF
 ||[http://www.cssf.lu/en/supervision/banks/legal-reporting/recueil/ad-hoc-reports/ (-) Ad hoc reports]<br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||ESP
@@ Line 559: / Line 559: @@
 ||CSSF
 ||[http://www.cssf.lu/en/supervision/banks/legal-reporting/recueil/ad-hoc-reports/ (-) Ad hoc reports] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||ESP||reportingESP.state=up||Rapport Enquête
@@ Line 595: / Line 595: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_511eng.pdf (-) CSSF - Circular 11/511] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EDP
@@ Line 608: / Line 608: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_511eng.pdf (-) CSSF - Circular 11/511] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EDP
@@ Line 621: / Line 621: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_511eng.pdf (-) CSSF - Circular 11/511] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EDP
@@ Line 634: / Line 634: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_511eng.pdf (-) CSSF - Circular 11/511] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EDP
@@ Line 673: / Line 673: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_522eng.pdf (-) CSSF Circular 11/522] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions-electronic-money-institutions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EME
@@ Line 686: / Line 686: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_522eng.pdf (-) CSSF Circular 11/522] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions-electronic-money-institutions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EME
@@ Line 699: / Line 699: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_522eng.pdf (-) CSSF Circular 11/522] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions-electronic-money-institutions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EME
@@ Line 712: / Line 712: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_522eng.pdf (-) CSSF Circular 11/522] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions-electronic-money-institutions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EME
@@ Line 725: / Line 725: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_522eng.pdf (-) CSSF Circular 11/522] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions-electronic-money-institutions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EME
@@ Line 738: / Line 738: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_522eng.pdf (-) CSSF Circular 11/522] <br /> [http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions-electronic-money-institutions/ (-) CSSF - Reporting instructions] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||EME
@@ Line 776: / Line 776: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up
@@ Line 788: / Line 788: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP
@@ Line 801: / Line 801: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up||Collecte des données de paiement (CDP)
@@ Line 812: / Line 812: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP
@@ Line 825: / Line 825: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up||Collecte des données de paiement (CDP)
@@ Line 836: / Line 836: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up||Collecte des données de paiement (CDP)
@@ Line 847: / Line 847: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up
@@ Line 859: / Line 859: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up
@@ Line 871: / Line 871: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up
@@ Line 883: / Line 883: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP
@@ Line 896: / Line 896: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP||reportingDP.state=up
@@ Line 908: / Line 908: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP
@@ Line 921: / Line 921: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP
@@ Line 934: / Line 934: @@
 ||BCL
 ||[http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/R__glement_de_la_BCL_2011-9.pdf (-) BCL - Regulation 2011/9] <br /> [http://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf (-) BCL - File name convention]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||CDP
@@ Line 1,075: / Line 1,075: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf08_376_eng.pdf (-) CSSF - Circular 08/376] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||SICAR
@@ Line 1,088: / Line 1,088: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf09_423eng.pdf (-) CSSF 09/423] <br />[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf (-) CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\Long_Form||reportingLF.state=up||Doc OPC et FIS (circ. CSSF)
@@ Line 1,099: / Line 1,099: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf09_423eng.pdf (-) CSSF 09/423] <br />[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf (-) CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\MGMT_Letter
@@ Line 1,112: / Line 1,112: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\PROSP_FIS
@@ Line 1,125: / Line 1,125: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\PROSP_OPC
@@ Line 1,138: / Line 1,138: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\Report_FIS
@@ Line 1,151: / Line 1,151: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\Report_OPC
@@ Line 1,164: / Line 1,164: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_509eng.pdf (-) CSSF 11/509] <br /> [http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf (-) CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]  <br /> [[PRIIPS|(-) <span style="background:yellow"> '''NEW:''' </span> PRIIPs KID]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]  <br /> [[PRIIPS|(-) <span style="background:yellow"> '''NEW:''' </span> PRIIPs KID]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\KID_OPC
@@ Line 1,177: / Line 1,177: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_509eng.pdf (-) CSSF 11/509] <br /> [http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf (-) CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\MGMT_REGUL
@@ Line 1,190: / Line 1,190: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_509eng.pdf (-) CSSF 11/509] <br /> [http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf (-) CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_FIS_OPC\ART_INCORP||reportingAI.state=up
@@ Line 1,202: / Line 1,202: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf11_509eng.pdf (-) CSSF 11/509] <br /> [http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf (-) CSSF - Document transmission <br /> Circulars 08/371, 09/423, 11/509]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||n/a
 ||n/a
@@ Line 1,254: / Line 1,254: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf14_581.pdf CSSF - Circular 14/581]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]  <br />
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]  <br />
 [[Media:AIFMD reporting with Fundsquare and AMfine - Handbook 4.0 web.pdf|(-) AIFMD reporting with Fundsquare and AMfine - Handbook 4.0]]
 ||[[Sending_Service|Sending Service]]
@@ Line 1,267: / Line 1,267: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf14_581.pdf CSSF - Circular 14/581]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]  <br />
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]  <br />
 [[Media:AIFMD reporting with Fundsquare and AMfine - Handbook 4.0 web.pdf|(-) AIFMD reporting with Fundsquare and AMfine - Handbook 4.0]]
 ||[[Sending_Service|Sending Service]]
@@ Line 1,307: / Line 1,307: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf10_467eng.pdf (-) CSSF - Circular 10/467] <br /> [http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_633eng.pdf (-) CSSF - Circular 15/633] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Wiki Sending Service]]
 ||SGO
@@ Line 1,346: / Line 1,346: @@
 ||CSSF
 ||[http://www.cssf.lu/en/supervision/pfs/ (-) CSSF - PFS] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||PSF
@@ Line 1,359: / Line 1,359: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf10_457eng.pdf (-) CSSF - Circular 10/457] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 1,372: / Line 1,372: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf10_457eng.pdf (-) CSSF - Circular 10/457] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||DOC_BNK
@@ Line 1,410: / Line 1,410: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Reporting_legal/Recueil_EI/IF_reporting_requirements_121216.pdf (-) CSSF - Reporting requirements for investment firms ] <br /> [http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf (-) Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||COREP||reportingCOREP.state=up
@@ Line 1,880: / Line 1,880: @@
 ||CSSF
 ||[http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf Naming convention for CSSF reportings]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||OTH
@@ Line 1,893: / Line 1,893: @@
 ||BCL
 ||[http://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Balance-des-paiements-et-position-exterieure-globale/Reglements_circulaires_lettres-circulaires/Lettres_circulaires/ST_16_0282_FDI_2015.pdf BCL Reporting Instructions OTXREP]
-||[[Transmission_Module#File_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
+||[[Transmission_Module#Manual_file_transmission | (-) Manual file transmission]] <br /> [[Transmission_Module#Sending types | (-) Sending types - Examples]]
 ||[[Sending_Service|Sending Service]]
 ||Various_Correspondence

Difference between revisions of "ProductCoverage"

Revision as of 06:29, 2 April 2018

MiFID II / MiFIR

Credit Institutions

Payment Institutions

Electronic Money Institutions

Payment Institutions/Electronic Money Institutions

Investment Funds

Alternative Investment Fund Managers (AIFM)

Management Companies

Professionals of the Financial Sector (PFS)

Securitisation Vehicles

Financial Companies

Insurance Corporations

Financial Institutions - Foreign Account Tax Compliance Act (FATCA)

Financial Institutions - Common Reporting Standard (CRS)

Other reporting CSSF BCL

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