Difference between revisions of "Test2"

Revision as of 13:01, 10 November 2022

Sending types

Sending type	Reporting	Example	Multiples possible	Detailed information	Internal business ID
08/371 FIS prospectus	SIF: (-) Prospectus (PC) (-) Offering document (DE) (-) Letter of explanation (LE)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-DE-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 83
08/371 FIS report	SIF: (-) Annual Report (AR) (-) Letter of explanation (LE) (-) Other periodic report (RO) (-) Movements in the securities portfolios (PM) SICAR: (-) Annual Report (AR) (-) Letter of explanation (LE) (-) Other periodic report (RO) (-) Movements in the securities portfolios (PM)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 87
08/371 report	UCI: (-) Annual Report (AR) (-) Semi-annual report (SR) (-) Letter of explanation (LE) (-) Other periodic report (RO) (-) Movements in the securities portfolios (MP)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-SR-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 89
08/371 report not in 08/371	(-) Auditor report (RR) (-) Report on agreed-upon procdrues to meet Hong Kong Securities (HK)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi 2010) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-HK-LL-0000.pdf (OPC Loi 2010) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi 2007) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (SICAR) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund Manag.) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund Manag.)	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 88
08/371 UCI prospectus	UCI: (-) Prospectus (PC) (-) Simplified prospectus (PS) (-) Letter of explanation (LE)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PS-LL-0000.pdf DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 84
Agrément société de gestion	tbd	tbd	No	-	bus 5 and 1 wkf 67
AIF Reporting	AIFREP	AIFREP-P12345678-A00000001-F00000000-00000000-MAN-20140129145000.zip AIFREP-P12345678-A00000111-V00002222-00003333-AIF-20140129145000.zip	No	ProductCoverage#Alternative_Investment_Fund_Managers_(AIFM)	bus 54 wkf 24
AML_AIFM_REG Reporting	E-file should no longer be used for this procedure -ET-!!!!!!	DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BD-LL-0000.pdf DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-CO-LL-0000.pdf DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ET-LL-0000.pdf DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf	No	ProductCoverage#Investment_Funds	bus 21 wkf 133
AnaCredit	ANTREF ANTT1M ANTT2M ANTT2Q	ANTREF_201801_LUB00999_20180205-001.xml ANTT1M_201801_LUB00999_LUB00999_20180205-001.xml ANTT2M_201801_LUB00999_LUB00999_20180205-001.xml ANTT2Q_201803_LUB00999_LUB00999_20180405-001.xml	Yes	ProductCoverage#Credit_Institutions	bus 74 wkf 122
BCL statistics	S0.1; S1.1; S1.4; S1.5; S1.8; S1.9; S2.5-L; S2.5-N; S2.8; S2.9-L; S 2.9-N; S3.2	S0001_L1_20130616_B000000999_B000000999_20130617_001.xml	No	ProductCoverage#Credit_Institutions	bus 13 wkf 96
COREP report	COFREP	COFREP-B00000999-2014-03-CCOREP-00-L-N-S-CCOREP.xbrl COFREP-B00000999-2014-03-CCOREP-00-L-N-S.zip COFREP-B00000999-2019-12-SRESOL-00-L-N--.zip	No	ProductCoverage#Credit_Institutions	bus 72 wkf 85
Credit institution reporting	AR: Annual Report AS: Annual report consolidated CO: Compliance Report GR: Governance Report IA: Internal Audit Report IC: ICAAP ID: ICAAP Consolidated LF: Long Form Report LC: Long Form consolidated LD: Long form branch or specific participation ML:ManagementLetter MC: Management letter consolidated RC: Risk Control Report RP: Recovery Plan SC: Single Customer View LG: Reconciliation LuxGAAP FINREP RR: Results distribution BD: AC member list IL: ILAAP IM: ILAAP consolidated AC: Audit report on AML/CTF MF: Audit report on rules of conduct MM: Head quarter annual report RE: Report on out-of-court complaint resolution TR: Table on out-of-court complaint resolution AD: Circ. 18/697 annexe1	DOCREP-B00000998-00000000-0000-2009-12-31-LG-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-RR-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-BD-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-IL-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-IM-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-AC-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-MF-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-MM-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-RE-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-TR-EN-0000.pdf DOCREP-B00000998-00000000-0000-2009-12-31-AD-EN-0000.pdf	No	ProductCoverage#Credit_Institutions	bus 27 wkf 92
CRS report	CRS	CRS_20170615114523_CRS701_2016_B_19751234567_01234567890M00000000_P.xml	No	ProductCoverage#Financial_Institutions_-_Common_Reporting_Standard_(CRS)	bus 68 wkf
CSSF attestation	CSSF attestation request	-	No	-	bus 21 wkf 104
CSSF enquiry	ESPREP	ESPREP-B0999-2008-06-STT.xls	No	ProductCoverage#Credit_Institutions	bus 15 wkf 78
Data payment collection (CDP)	V1.1 - V1.300-F	V0101_L2_201601_W000000003_B000000999_20160201_001.xml	Yes	ProductCoverage#Payment_Institutions/Electronic_Money_Institutions	bus 36 wkf 74
Divers/Autres	tbd	tbd	No	-	bus 5 wkf 73
EDP report	EDPREP	EDPREP-Z9999-2011-03-Z11-L0-L-N--.xls	No	ProductCoverage#Electronic_Money_Institutions	bus 29 wkf 109
EME report	EMEREP	EMEREP-W9999-2011-03-W11-L0-L-N--.xls	No	ProductCoverage#Electronic_Money_Institutions	bus 34 wkf 110
Envoi de documents à la CSSF	tbd	tbd	No	-	bus 1 wkf 79
FATCA sending	FATCA	FATCA_20150520080022_F0_2016_B_1970010112345_006M8M.00000.LE.442_P.xml	No	ProductCoverage#Financial_Institutions_-_Foreign_Account_Tax_Compliance_Act_(FATCA	bus 60 wkf
Fin. Rep. of GFI	(-) Annual management company report (AR) (-) Letter of explanation (LE) (-) Management company rep., other frequency (RO) (-) Response to the CSSF (-) Miscellaneous report	DOCREP-S00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf DOCREP-S00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf DOCREP-S00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf DOCREP-A00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf DOCREP-A00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf DOCREP-A00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf no naming convention no naming convention no naming convention	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 80
FINREP report	B2.4 B2.5	FRCREP-B9999-2007-12-B24-L2-L-N--B24.XML FRCREP-B9999-2007-12-B24-L2-L-N--.zip	No	ProductCoverage#Credit_Institutions	bus 73 wkf 86
Issuing companies reporting (=> BCL - Financial Companies reporting)	S2.16 S2.17	S0216_L1_201406_DSE0003524_DSE0003524_20140720_001.xml S0217_L1_201406_DSE0003524_DSE0003524_20140720_001.xml	Yes	ProductCoverage#Financial_Companies	bus 35 wkf 90
Key investor document	Key Investor Information Document	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf (OPC Loi 2010) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf (OPC Loi 2007) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf DOCREP-VNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 108
Long forms CSSF 09/423	(-)Long Form reports (LF)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LF-LL-0000.pdf	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 81
Management company report	SGOREP	SGOREP-S9999-2009-03-G21-L2-S-N--.xls	No		bus 26 wkf 95
Management letters CSSF 09/423	Management letters (ML) (OPC Loi 2010, OPC Loi 2007, SICAR)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (OPC Loi 2010) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (OPC Loi 2007) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (SICAR)	No	ProductCoverage#Investment_Funds	bus 21 wkf 82
Management letters of GFI	(-) Management letters (ML) (Investment fund manager (IFM) Gestionnaire des fonds d'investissment (GFI)) (-) Letter of explanation (LE)	DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf	No	ProductCoverage#Investment_Funds	bus 21 wkf 125
Management regulation/status	(-) DOCREP MR: Management Regulations of UCITS (MR) (-) DOCREP AI: Articles of Incorporation of UCITS (AI) (-)DOCREP AI: Articles of Incorporation of SICAR (AI)	DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi 2010) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi 2007) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi 2010) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi 2007) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (SICAR)	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 108
Mifir reporting	TAFREP	TAFREP-B00000001-2017-04-15-123456.xml	No	ProductCoverage#MiFID_II_/_MiFIR	bus 71 wkf 115
MMF reporting	MMFREP	MMFREP-P00000789-O00000654-00000123-2020-Q1-0001.zip MMFREP-P00000789-O00000654-00000123-2020-Y1-0001.zip	No		bus 83
Modification group UCI	(-) Prospectus (-) Prospectus Addendum (-) Registration request (-) Incorporating documents (-) Other informational and marketing documents (-) Depositary bank agreement (-) Management agreement (-) Advisory agreement (-) Distribution agreement (-) Domiciliation agreementt	No file name convention	No	-	bus 5 and 1 wkf 69
Modification société gestion	tbd	tbd	No	-	bus 5 and 1 wkf 70
Modification UCI	(-) Prospectus (-) Prospectus Addendum (-) Registration request (-) Incorporating documents (-) Other informational and marketing documents (-) Depositary bank agreement (-) Management agreement (-) Advisory agreement (-) Distribution agreement (-) Domiciliation agreementt	No file name convention	No	-	bus 5 and 1 wkf 68
Non LU UCI registration	KIID, prospectus, FactSheet...	KIIDOC-2017-12-21-EN-LU-2017-12-21-IE0012345678-12121212.pdf	No	-	bus 30 wkf 107
Notification 2002/77	tbd	tbd	No	-	bus 1 wkf 72
Other closing documents of GFI	(-) Risk management function(GR) (-) OPCVM instruments information (ID) (-) Compliance Function (FC) (-) Internal audit function report (IA) (-) LBC/FT Obligation (BC) (-) Complaints handling (TP) (-) Authorized third party complaints (LP) (-) Risk Management Procedure (PG) (-) Organization chart (OG) (-) Mandates table (TM) (-) Delegates of RFI (RD) (-) Branch activity (AS), (-) Own funds ratio (FP) (-) Risk management procedure AIFM (PN) (-) Minutes of meetings of the governing body (Board of directors or management board) (BD) (-) Minutes of the conducting officers' meeting during the year 2018, during which LBC / FT topics were discussed (CO) (-) Evidence that all of the manager's employees have completed AML / CFT training (ET)	DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (FIAAG) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (SIAG Partie I Loi 2010) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (GFI chapitre 15 Loi 2010) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (FIAAG DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf FIAAG DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (FIAAG DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (FIAAG DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (SIAG/FIAAG) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs) (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs) (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (FIAAG) DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (IFMs) DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (IFMs) DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (SIAG/FIAAG) DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (FIAAG)	Yes	ProductCoverage#Investment_Funds	bus 21 wkf 126
OTHER reporting (=> CSSF)	OTHREP	OTHREP-B9999-HELLO_WORLD.xlsx	No	ProductCoverage#Other_reporting_CSSF_BCL	bus 19 wkf 93
Payments balance	BOP	BOP101_20130616_B000000999_B000000999_20130617_001.xml	Yes	ProductCoverage#Credit_Institutions	bus 12 wkf 105
PSF report	PSFREP	PSFREP-P9999-2008-03-P11-L1-L-N--.xlsx	No	ProductCoverage#Professionals_of_the_Financial_Sector_(PFS)	bus 18 wkf 94
Rapport narratif (CAA) (Companie) - Governance Re	no source files	N01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf	No	ProductCoverage#Insurance_Corporations	bus 62 wkf 64
Rapport narratif (CAA) (Réviseur) - Governance Rep	no source files	N05V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf	No	ProductCoverage#Insurance_Corporations	bus 62 wkf 63
Reporting CSDR	CSDREP	CSDREP-B00000001-B00000001-2018-Q4-20190101-1.zip	No	ProductCoverage#Credit_Institutions	bus 78 wkfxxx
Reporting EDIFACT	B4.4 (Credit institutions)	B0001809.T01	No	ProductCoverage#Credit_Institutions	bus 73 wkf 86
Reporting IORP	SUFREP	SUFREP-ENNNNNNNN-TJJJJJJJJ-SSSSSSSS-YYYY-MM-R-TTTTTT-LL-C-D-S.zip	No	ProductCoverage#Institutions_for_Occupational_Retirement_Provision	bus 80 wkf 130
Reporting S1.12-L	S1.12-L	S0112-L_L0_201905_B000000999_B000000999_20130605_001.xml	No	ProductCoverage#Credit_Institutions	bus 76 wkf 124
Reporting securities by securities of issuing companies (=> BCL - Financial Companies reporting)	TPTIBS	TPTIBS_L1_201406_DSE0003524_DSE0003524_20140720_001.xml	Yes	ProductCoverage#Financial_Companies	bus 35 wkf 90
Reporting Sicar	SICREP	SICREP-B999999-K999990000-2008-06-K31-L0-L-N.xls	No	ProductCoverage#Investment_Funds	bus 17 wkf 112
Reporting U	U1.1	U11REP-B00000012-O00008450-00000002-201512-RAP-1421893257541.xml	No	ProductCoverage#Investment_Funds	bus 8 wkf
Security by security Banks	TPTBBL; TPTBBN; TPTBHR; TPTBHN	TPTBBL_L4_201804_B000000999_B000000999_20180617_001.xml	No	ProductCoverage#Credit_Institutions	bus 20 wkf 97
SHS-Group reporting	SHSGRP	SHSGRP_201709_LUB00999_20171206_001.xml	No	ProductCoverage#Credit_Institutions	bus 75 wkf 123
SIAG (03/108)	(-) Miscellaneous (-) Miscellaneous report (-) Reponse to the CSSF	No file name convention	No	-	bus 5 and 1 wkf 71
Solvency II Reporting	no source files	S01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf	No	ProductCoverage#Insurance_Corporations	bus 62 wkf 44
Titrisation vehicles (=> BCL - Securitisation Vehicles reporting)	S2.14 S2.15 TPTTBS	S0214_L1_201412_T000000999_T000123001_20150120_001.xml S0215_L1_201412_T000000999_T000123001_20150120_001.xml TPTTBS_L1_201412_T000000999_T000123001_20150120_001.xml	Yes	ProductCoverage#Securitisation_Vehicles	bus 23 wkf 98
UCI agreement Since 01/11/2019 the creation and transmission of the 5001 procedure via our channel is no longer possible.	(-) Prospectus (-) Registration request (-) Incorporating document (-) Other informational and marketing documents (-) Depositary bank agreement (-) Management agreement (-) Advisory agreement (-) Distribution agreement (-) Domiciliation agreementt (-) Miscellaneous agreement	No file name convention	No	-	bus 5 and 1 wkf 66
Various correspondence (OTH) (=> BCL -OTHER reporting)	OTXREP	OTXREP-B0nnn-BOP_IDE_2015_B0nnn_20160615_001.xls	Yes	ProductCoverage#Other_reporting_CSSF_BCL	bus 22 wkf 75
Wrong name: Management company end the right name should be => Financial reports of Management companies)	(-) Management letters (-) Annual management company report (-) Semi-annual management company report (-) Management company report, other frequency (-) Miscellaneous report (-) Response to the CSSF (-) Explanation letter (-) Auditor's report	No file name convention	No	-	bus 5 and 1 wkf 80

@@ Line 1: / Line 1: @@
 === Sending types ===
+<div style="height:700px; width:auto; overflow-y:scroll">
 {| class="sortable" border="1" cellspacing="2" cellpadding="1"
@@ Line 7: / Line 8: @@
 ! scope="col" | '''Reporting'''
 ! scope="col" | '''Example'''
+! style="font-style:italic;" | Multiples<br />      possible
 ! scope="col" | '''Detailed information'''
 ! <span> <small>''Internal <br /> business ID''</small/> </span>
 </div>
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | 08/371 FIS prospectus
+| style="vertical-align:middle; color:#202122;" | SIF:<br />     (-) Prospectus (PC)<br />     (-) Offering document (DE)<br />     (-) Letter of explanation (LE)
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-DE-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 83
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | 08/371 FIS report
+| style="vertical-align:middle; color:#202122;" | SIF:<br />     (-) Annual Report (AR)<br />     (-) Letter of explanation (LE)<br />     (-) Other periodic report (RO)<br />     (-) Movements in the securities portfolios (PM)<br />     SICAR:<br />     (-) Annual Report (AR)<br />     (-) Letter of explanation (LE)<br />     (-) Other periodic report (RO)<br />     (-) Movements in the securities portfolios (PM)
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 87
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | 08/371 report
+| style="vertical-align:middle; color:#202122;" | UCI:<br />     (-) Annual Report (AR)<br />     (-) Semi-annual report (SR)<br />     (-) Letter of explanation (LE)<br />     (-) Other periodic report (RO)<br />     (-) Movements in the securities portfolios (MP)
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-SR-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 89
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | 08/371 report not in 08/371
+| style="vertical-align:middle; color:#202122;" | (-) Auditor   report (RR)<br />     (-) Report on agreed-upon procdrues to meet Hong Kong Securities (HK)
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf   (OPC Loi 2010)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-HK-LL-0000.pdf (OPC Loi   2010)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi   2007)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (SICAR)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund   Manag.)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund Manag.)
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 88
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | 08/371 UCI prospectus
+| style="vertical-align:middle; color:#202122;" | UCI:<br />     (-) Prospectus (PC)<br />     (-) Simplified prospectus (PS)<br />     (-) Letter of explanation (LE)
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PS-LL-0000.pdf<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 84
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="color:#202122;" | Agrément société de gestion
+| style="color:#202122;" | tbd
+| style="font-size:small; color:#202122;" | tbd
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 5 and 1<br />     wkf 67
 |-
-||MMF reporting
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | AIF Reporting
-||<small> MMFREP </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | AIFREP
-|| <small>  MMFREP-P00000789-O00000654-00000123-2020-Q1-0001.zip <br />  MMFREP-P00000789-O00000654-00000123-2020-Y1-0001.zip </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | AIFREP-P12345678-A00000001-F00000000-00000000-MAN-20140129145000.zip<br />     AIFREP-P12345678-A00000111-V00002222-00003333-AIF-20140129145000.zip
-||
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-[https://www.cssf.lu/en/money-market-funds/ <small>CSSF - Money market fund </small>]<br/>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Alternative_Investment_Fund_Managers_(AIFM)]]
-[https://www.cssf.lu/en/supervision/ivm/money-market-funds-mmf/legal-reporting/ <small> CSSF - Legal reporting </small/>]<br/>
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 54<br />     wkf 24
-[https://www.cssf.lu/wp-content/uploads/MMFR_Handbook.pdf <small> CSSF - MMFR Handbook </small/>]
+|- style="background-color:#FFF;"
-||<span style="color: #868686"> <small>''bus 83'' <br /> ''wkf 131''</small/> </span>
+| style="vertical-align:middle; color:#202122;" | AML_AIFM_REG Reporting
+| style="vertical-align:middle; color:#202122;" | E-file   should no longer be used for this procedure -ET-!!!!!!
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BD-LL-0000.pdf<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-CO-LL-0000.pdf<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ET-LL-0000.pdf<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf
+| style="text-align:center; vertical-align:middle;" | No
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 133
 |-
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | AnaCredit
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | ANTREF<br />     ANTT1M<br />     ANTT2M<br />     ANTT2Q
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | ANTREF_201801_LUB00999_20180205-001.xml<br />     ANTT1M_201801_LUB00999_LUB00999_20180205-001.xml<br />     ANTT2M_201801_LUB00999_LUB00999_20180205-001.xml<br />     ANTT2Q_201803_LUB00999_LUB00999_20180405-001.xml
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 74<br />     wkf 122
 |-
-||Mifir reporting
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | BCL statistics
-||<small> TAFREP </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | S0.1; S1.1;   S1.4; S1.5;<br />     S1.8; S1.9; S2.5-L; S2.5-N;<br />     S2.8; S2.9-L; S 2.9-N; S3.2
-|| <small> TAFREP-B00000001-2017-04-15-123456.xml </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | S0001_L1_20130616_B000000999_B000000999_20130617_001.xml
-||[https://www.cssf.lu/wp-content/uploads/TAF_Handbook_2019.2.pdf <small> CSSF - TAF Handbook </small/>]
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 71'' <br /> ''wkf 115''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 13<br />     wkf 96
 |-
-||Reporting IORP
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | COREP report
-||<small> SUFREP</small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | COFREP
-||<small> SUFREP-ENNNNNNNN-TJJJJJJJJ-SSSSSSSS-YYYY-MM-R-TTTTTT-LL-C-D-S.zip </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | COFREP-B00000999-2014-03-CCOREP-00-L-N-S-CCOREP.xbrl<br />     COFREP-B00000999-2014-03-CCOREP-00-L-N-S.zip<br />     COFREP-B00000999-2019-12-SRESOL-00-L-N--.zip
-||[https://www.cssf.lu/wp-content/uploads/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf19_726eng.pdf <small> (-) CSSF - Legal reporting </small/>]<br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf19_726eng.pdf <small> (-) CIRCULAR CSSF 19/726 </small/>]<br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
-[http://www.cssf.lu/fileadmin/files/Reporting_legal/transport_securisation_reporting/Convention_de_nom.pdf <small> (-) New naming convention SUFREP </small/>]<br />
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 72<br />     wkf 85
-[https://www.cssf.lu/wp-content/uploads/Technical_Note_for_IORPs.pdf <small> (-) Technical note  </small/>]<br />
-[https://www.eiopa.europa.eu/tools-and-data/supervisory-reporting-dpm-and-xbrl_en <small> (-) XBRL taxonomies to be used </small/>]<br />
-||<span style="color: #868686"> <small>''bus 80'' <br /> ''wkf 130''</small/> </span>
 |-
-||AnaCredit
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Credit institution reporting
-||<small> ANTREF <br /> ANTT1M <br /> ANTT2M <br /> ANTT2Q </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | AR: Annual   Report<br />     AS: Annual report consolidated<br />     CO: Compliance Report<br />     GR: Governance Report<br />     IA: Internal Audit Report<br />     IC: ICAAP<br />     ID: ICAAP Consolidated<br />     LF: Long Form Report<br />     LC: Long Form consolidated<br />     LD: Long form branch or specific participation<br />     ML:ManagementLetter<br />     MC: Management letter consolidated<br />     RC: Risk Control Report<br />     RP: Recovery Plan<br />     SC: Single Customer View<br />     LG: Reconciliation LuxGAAP FINREP<br />     RR: Results distribution <br />      <br />     BD: AC member list <br />       IL: ILAAP <br />       IM: ILAAP consolidated <br />     AC: Audit report on AML/CTF<br />     MF: Audit report on rules of conduct<br />     MM: Head quarter annual report<br />     RE: Report on out-of-court complaint resolution<br />     TR: Table on out-of-court complaint resolution<br />     AD: Circ. 18/697 annexe1
-||<small> ANTREF_201801_LUB00999_20180205-001.xml <br />  ANTT1M_201801_LUB00999_LUB00999_20180205-001.xml <br /> ANTT2M_201801_LUB00999_LUB00999_20180205-001.xml <br /> ANTT2Q_201803_LUB00999_LUB00999_20180405-001.xml </small/> <br />
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | DOCREP-B00000998-00000000-0000-2009-12-31-LG-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-RR-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-BD-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-IL-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-IM-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-AC-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-MF-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-MM-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-RE-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-TR-EN-0000.pdf<br />     DOCREP-B00000998-00000000-0000-2009-12-31-AD-EN-0000.pdf
-||[https://www.bcl.lu/fr/reporting_reglementaire/Etablissements_credit/AnaCredit/Instructions/AnaCredit_Technical_specifications.pdf <small> BCL - Reporting instructions </small/>]
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 74'' <br /> ''wkf 122'' </small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 27<br />     wkf 92
 |-
-||SHS-Group reporting
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | CRS report
-||<small> SHSGRP </small/>
+| style="text-decoration:underline; background-color:#FFF; color:#0563C1;" | CRS
-||<small> SHSGRP_201709_LUB00999_20171206_001.xml </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | CRS_20170615114523_CRS701_2016_B_19751234567_01234567890M00000000_P.xml
-||[http://www.bcl.lu/fr/reporting_reglementaire/Etablissements_credit/Groupes_bancaires/Instructions/Groupe_Bancaire_Technical_specifications.pdf <small> BCL - Reporting instructions </small/>]
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 75'' <br /> ''wkf 123'' </small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Financial_Institutions_-_Common_Reporting_Standard_(CRS)]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 68<br />     wkf
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | CSSF attestation
+| style="text-decoration:underline; color:#0563C1;" | CSSF attestation   request
+| style="vertical-align:middle; font-size:small; color:#202122;" | -
+| style="text-align:center; vertical-align:middle;" | No
+| style="vertical-align:middle; color:#202122;" | -
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 104
 |-
-||FINREP report
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | CSSF enquiry
-||<small> B2.4 <br /> B2.5 </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | ESPREP
-||<small> FRCREP-B9999-2007-12-B24-L2-L-N--B24.XML <br /> FRCREP-B9999-2007-12-B24-L2-L-N--.zip </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | ESPREP-B0999-2008-06-STT.xls
-||[https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small> Naming convention for CSSF reportings </small/>]
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 73'' <br /> ''wkf 86''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 15<br />     wkf 78
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | Data payment collection (CDP)
+| style="vertical-align:middle; color:#202122;" | V1.1 - V1.300-F
+| style="vertical-align:middle; font-size:small; color:#202122;" | V0101_L2_201601_W000000003_B000000999_20160201_001.xml
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Payment_Institutions/Electronic_Money_Institutions]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 36<br />     wkf 74
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="color:#202122;" | Divers/Autres
+| style="color:#202122;" | tbd
+| style="font-size:small; color:#202122;" | tbd
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 5<br />     wkf 73
 |-
-||Reporting EDIFACT
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | EDP report
-||<small> B4.4 (Credit institutions) </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | EDPREP
-||<small> B0001809.T01 </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | EDPREP-Z9999-2011-03-Z11-L0-L-N--.xls
-||[http://www.cssf.lu/fileadmin/files/Reporting_legal/SOC_Banques_OPC/Edifact_R_1003.pdf  <small> (-) CSSF - Reporting instructions Edifact B4.4 </small/>] <br /> [https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small> (-) Naming convention for CSSF reportings </small/>]
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 73'' <br /> ''wkf 86''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Electronic_Money_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 29<br />     wkf 109
 |-
-||Reporting CSDR
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | EME report
-||<small> CSDREP </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | EMEREP
-||<small> CSDREP-B00000001-B00000001-2018-Q4-20190101-1.zip </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | EMEREP-W9999-2011-03-W11-L0-L-N--.xls
-||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf19_709eng.pdf  <small> (-) CSSF - Circular 19/709 </small/>] <br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 78'' <br /> ''wkfxxx''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Electronic_Money_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 34<br />     wkf 110
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="color:#202122;" | Envoi de documents à la CSSF
+| style="color:#202122;" | tbd
+| style="font-size:small; color:#202122;" | tbd
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 1<br />     wkf 79
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | FATCA sending
+| style="text-decoration:underline; color:#0563C1;" | FATCA
+| style="vertical-align:middle; font-size:small; color:#202122;" | FATCA_20150520080022_F0_2016_B_1970010112345_006M8M.00000.LE.442_P.xml
+| style="text-align:center; vertical-align:middle;" | No
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Financial_Institutions_-_Foreign_Account_Tax_Compliance_Act_(FATCA]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 60<br />     wkf
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | Fin. Rep. of GFI
+| style="vertical-align:middle; color:#202122;" | (-) Annual   management company report (AR)<br />     (-) Letter of explanation (LE)<br />     (-) Management company rep., other frequency (RO)<br />     (-) Response to the CSSF<br />     (-) Miscellaneous report
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-S00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />     DOCREP-S00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf<br />     DOCREP-S00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf<br />     DOCREP-A00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf<br />     DOCREP-A00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf<br />     DOCREP-A00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf<br />     no naming convention<br />     no naming convention<br />     no naming convention
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 80
 |-
-||COREP report
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | FINREP report
-||<small> COFREP </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | B2.4<br />     B2.5
-||<small> COFREP-B00000999-2014-03-CCOREP-00-L-N-S-CCOREP.xbrl <br /> COFREP-B00000999-2014-03-CCOREP-00-L-N-S.zip <br /> COFREP-B00000999-2019-12-SRESOL-00-L-N--.zip </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | FRCREP-B9999-2007-12-B24-L2-L-N--B24.XML<br />     FRCREP-B9999-2007-12-B24-L2-L-N--.zip
-||[https://www.cssf.lu/en/document/reporting-requirements-for-credit-institutions-final-version/ <small> (-) CSSF - Reporting requirements for credit institutions</small/>] <br /> [https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small> (-) Naming convention for CSSF reportings</small/>]
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 72'' <br /> ''wkf 85''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 73<br />     wkf 86
 |-
-||Credit institution reporting
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Issuing companies reporting<br />     (=> BCL - Financial Companies reporting)
-||<small>AR: Annual Report <br /> AS: Annual report consolidated <br /> CO: Compliance Report <br /> GR: Governance Report <br /> IA: Internal Audit Report <br /> IC: ICAAP <br />  ID: ICAAP Consolidated <br />   LF: Long Form Report <br />  LC: Long Form consolidated <br />
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | S2.16<br />     S2.17
-LD: Long form branch or specific participation <br />
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | S0216_L1_201406_DSE0003524_DSE0003524_20140720_001.xml<br />     S0217_L1_201406_DSE0003524_DSE0003524_20140720_001.xml
-ML:ManagementLetter <br /> MC: Management letter consolidated <br /> RC: Risk Control Report <br /> RP: Recovery Plan <br /> SC: Single Customer View <br />  LG: Reconciliation LuxGAAP FINREP <br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | Yes
- RR: Results distribution <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Financial_Companies]]
- BD: AC member list <br />  IL: ILAAP <br />  IM: ILAAP consolidated
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 35<br />     wkf 90
-<br />
+|- style="background-color:#FFF;"
-AC: Audit report on AML/CTF <br />
+| style="vertical-align:middle; color:#202122;" | Key investor document
-MF: Audit report on rules of conduct <br />
+| style="vertical-align:middle; color:#202122;" | Key Investor   Information Document
-MM: Head quarter annual report <br />
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf   (OPC Loi 2010)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf (OPC Loi   2007)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf<br />     DOCREP-VNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf
-RE: Report on out-of-court complaint resolution <br />
+| style="text-align:center; vertical-align:middle;" | Yes
-TR: Table on out-of-court complaint resolution <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
-AD: Circ. 18/697 annexe1 <br /></small/>
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 108
-||<small>
+|- style="background-color:#FFF;"
-DOCREP-B00000998-00000000-0000-2009-12-31-LG-EN-0000.pdf <br />
+| style="vertical-align:middle; color:#202122;" | Long forms CSSF 09/423
-DOCREP-B00000998-00000000-0000-2009-12-31-RR-EN-0000.pdf <br />
+| style="vertical-align:middle; color:#202122;" | (-)Long Form   reports (LF)
-DOCREP-B00000998-00000000-0000-2009-12-31-BD-EN-0000.pdf <br />
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LF-LL-0000.pdf
-DOCREP-B00000998-00000000-0000-2009-12-31-IL-EN-0000.pdf <br />
+| style="text-align:center; vertical-align:middle;" | Yes
-DOCREP-B00000998-00000000-0000-2009-12-31-IM-EN-0000.pdf <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
-DOCREP-B00000998-00000000-0000-2009-12-31-AC-EN-0000.pdf <br />
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 81
-DOCREP-B00000998-00000000-0000-2009-12-31-MF-EN-0000.pdf <br />
+|- style="background-color:#FFF;"
-DOCREP-B00000998-00000000-0000-2009-12-31-MM-EN-0000.pdf <br />
+| style="vertical-align:middle; color:#202122;" | Management company report
-DOCREP-B00000998-00000000-0000-2009-12-31-RE-EN-0000.pdf <br />
+| style="vertical-align:middle; color:#202122;" | SGOREP
-DOCREP-B00000998-00000000-0000-2009-12-31-TR-EN-0000.pdf <br />
+| style="vertical-align:middle; font-size:small; color:#202122;" | SGOREP-S9999-2009-03-G21-L2-S-N--.xls
-DOCREP-B00000998-00000000-0000-2009-12-31-AD-EN-0000.pdf </small/>
+| style="text-align:center; vertical-align:middle;" | No
-||
+| style="text-decoration:underline; color:#0563C1;" |
-[https://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf19_731.pdf <small> (-) CSSF - Circular 19/731</small/>] <br />
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 26<br />     wkf 95
+|- style="background-color:#FFF;"
-||<span style="color: #868686"> <small>''bus 27'' <br /> ''wkf 92''</small/> </span>
+| style="vertical-align:middle; color:#202122;" | Management letters CSSF 09/423
-|-
+| style="vertical-align:middle; color:#202122;" | Management   letters (ML)<br />     (OPC Loi 2010, OPC Loi 2007, SICAR)
-||BCL statistics
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf   (OPC Loi 2010)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (OPC Loi   2007)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (SICAR)
-||<small> S0.1; S1.1; S1.4; S1.5; <br /> S1.8; S1.9; S2.5-L; S2.5-N; <br /> S2.8; S2.9-L; S 2.9-N; S3.2</small/>
+| style="text-align:center; vertical-align:middle;" | No
-||<small> S0001_L1_20130616_B000000999_B000000999_20130617_001.xml  </small/>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
-||[https://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf <small> (-) BCL - Manual of electronic transmission for statistical reports of banks </small/>]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 82
-||<span style="color: #868686"> <small>''bus 13'' <br /> ''wkf 96''</small/> </span>
+|- style="background-color:#FFF;"
-|-
+| style="vertical-align:middle; color:#202122;" | Management letters of GFI
-||Reporting S1.12-L
+| style="vertical-align:middle; color:#202122;" | (-) Management   letters (ML)<br />     (Investment fund manager (IFM)<br />     Gestionnaire des fonds d'investissment (GFI))<br />     (-) Letter of explanation (LE)
-||<small> S1.12-L</small/>
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf
-||<small> S0112-L_L0_201905_B000000999_B000000999_20130605_001.xml  </small/>
+| style="text-align:center; vertical-align:middle;" | No
-||[https://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf <small> (-) BCL - Manual of electronic transmission for statistical reports of banks </small/>]
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
-||<span style="color: #868686"> <small>''bus 76'' <br /> ''wkf 124''</small/> </span>
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 125
-|-
+|- style="background-color:#FFF;"
-||Security by security Banks
+| style="vertical-align:middle; color:#202122;" | Management regulation/status
-||<small> TPTBBL; TPTBBN; TPTBHR; TPTBHN </small/>
+| style="vertical-align:middle; color:#202122;" | (-) DOCREP MR:   Management Regulations of UCITS (MR)<br />     (-) DOCREP AI: Articles of Incorporation of UCITS (AI)<br />     (-)DOCREP AI: Articles of Incorporation of SICAR (AI)
-||<small> TPTBBL_L4_201804_B000000999_B000000999_20180617_001.xml </small/>
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf   (OPC Loi 2010)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi   2007)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi   2010)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi   2007)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (SICAR)
-||[https://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf <small> (-) BCL - Manual of electronic transmission for statistical reports of banks </small/>]
+| style="text-align:center; vertical-align:middle;" | Yes
-||<span style="color: #868686"> <small>''bus 20'' <br /> ''wkf 97''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
-|-
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 108
-||Payments balance
-||<small> BOP </small/>
-||<small> BOP101_20130616_B000000999_B000000999_20130617_001.xml   </small/>
-||[https://www.bcl.lu/en/Regulatory-reporting/Etablissements_credit/Statistiques-bancaires-et-monetaires/Instructions/Electronic_transmission_CIS_EN.pdf <small> (-) BCL - Manual of electronic transmission for statistical reports of banks </small/>]
-||<span style="color: #868686"> <small>''bus 12'' <br /> ''wkf 105''</small/> </span>
-|-
-||CSSF enquiry
-||<small> ESPREP </small/>
-||<small> ESPREP-B0999-2008-06-STT.xls </small/>
-||[https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small> (-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 15'' <br /> ''wkf 78''</small/> </span>
-|-
-||EDP report
-||<small> EDPREP </small/>
-||<small> EDPREP-Z9999-2011-03-Z11-L0-L-N--.xls </small/>
-||[https://www.cssf.lu/en/legal-reporting-aisp-emoney-institution-payment-institution/ <small>(-) CSSF - Reporting instructions</small/>] <br />
-[https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 29'' <br /> ''wkf 109''</small/> </span>
-|-
-||EME report
-||<small> EMEREP </small/>
-||<small> EMEREP-W9999-2011-03-W11-L0-L-N--.xls </small/>
-||[http://www.cssf.lu/en/supervision/payment-institutionselectronic-money-institutions/legal-reporting/instructions-electronic-money-institutions/ <small>(-) CSSF - Reporting instructions</small/>] <br /> [https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 34'' <br /> ''wkf 110''</small/> </span>
-|-
-||Data payment collection (CDP)
-||<small> V1.1 - V1.300-F </small/>
-||<small> V0101_L2_201601_W000000003_B000000999_20160201_001.xml </small/>
-||[https://www.bcl.lu/en/payment-systems/Regulation-2011_9_EN/nomenclature_noms_fichiers_20160725_127.pdf <small>BCL - File name convention</small/>]
-||<span style="color: #868686"> <small>''bus 36'' <br /> ''wkf 74''</small/> </span>
-|-
-||Reporting U
-||<small> U1.1 </small/>
-||<small> U11REP-B00000012-O00008450-00000002-201512-RAP-1421893257541.xml </small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-15-627/ <small> (-) CSSF - Circular 15/627</small/>] <br />
-[http://www.cssf.lu/fileadmin/files/Reporting_legal/SOC_Banques_OPC/naming.convention.u11.pdf <small> (-) CSSF - File naming convention U1.1 reporting</small/>]
-||<span style="color: #868686"> <small>''bus 8'' <br /> ''wkf ''</small/> </span>
-|-
-||Reporting Sicar
-||<small> SICREP </small/>
-||<small> SICREP-B999999-K999990000-2008-06-K31-L0-L-N.xls </small/>
-||
-[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf08_376_eng.pdf <small>(-) CSSF - Circular 08/376</small/>] <br />
-[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf15_627eng.pdf <small>(-) CSSF - Circular 15/627</small/>] <br />
-[https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 17'' <br /> ''wkf 112''</small/> </span>
-|-
-||Management letters CSSF 09/423
-||<small> Management letters (ML)  <br />  (OPC Loi 2010, OPC Loi 2007, SICAR)
-||<small>
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (OPC Loi 2010) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (OPC Loi 2007) <br />
-DOCREP-'''K'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf (SICAR) <br />
-</small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 82''</small/> </span>
-|-Fin. Rep. of GFI
-||Management letters of GFI
-||<small>(-) Management letters (ML) <br /> (Investment fund manager (IFM) <br /> Gestionnaire des fonds d'investissment (GFI))
-(-) Letter of explanation (LE)</small/>
-||<small>
-DOCREP-'''A'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf <br />
-DOCREP-'''A'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf <br />
-DOCREP-'''S'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ML-LL-0000.pdf <br />
-DOCREP-'''S'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf <br />
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 125''</small/> </span>
-|-
-||Long forms CSSF 09/423
-||
-<small>
-(-)Long Form reports (LF)</small/>
-||
-<small>
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LF-LL-0000.pdf </small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 81''</small/> </span> </small/>
-|-
-||Fin. Rep. of GFI
-||
-<small>
-(-) Annual management company report (AR) <br />
-(-) Letter of explanation (LE) <br />
-(-) Management company rep., other frequency (RO) <br />
-(-) Response to the CSSF <br />
-(-) Miscellaneous report
-</small/>
-||
-<small>
-DOCREP-'''S'''00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf <br />
-DOCREP-'''S'''00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf <br />
-DOCREP-'''S'''00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf <br />
-DOCREP-'''A'''00001234-00000000-0000-2018-01-15-AR-EN-0000.pdf <br />
-DOCREP-'''A'''00001234-00000000-0000-2018-01-15-LE-EN-0000.pdf <br />
-DOCREP-'''A'''00001234-00000000-0000-2018-01-15-RO-EN-0000.pdf <br />
-no naming convention <br />
-no naming convention <br />
-no naming convention <br /> </small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 80''</small/> </span>
-|-
-||08/371 report not in 08/371
-||<small> (-) Auditor report (RR) <br />
-(-) Report on agreed-upon procdrues to meet Hong Kong Securities (HK)</small/>
-||<small>
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi 2010) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-'''HK'''-LL-0000.pdf (OPC Loi 2010) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (OPC Loi 2007) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (SICAR) <br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund Manag.) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RR-LL-0000.pdf (Inv. Fund Manag.) </small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 88''</small/> </span>
-|-
-||Other closing documents of GFI
-||
-<small>
-(-) Risk management function(GR) <br />
-(-) OPCVM instruments information (ID) <br />
-(-) Compliance Function (FC)<br />
-(-) Internal audit function report (IA)<br />
-(-) LBC/FT Obligation (BC) <br />
-(-) Complaints handling (TP) <br />
-(-) Authorized third party complaints (LP) <br />
-(-) Risk Management Procedure (PG)<br />
-(-) Organization chart (OG) <br />
-(-) Mandates table (TM) <br />
-(-) Delegates of RFI (RD) <br />
-(-) Branch activity (AS), <br />
-(-) Own funds ratio (FP) <br />
-(-) Risk management procedure AIFM (PN) <br />
-(-) Minutes of meetings of the governing body (Board of directors or management board) (BD) <br />
-(-) Minutes of the conducting officers' meeting during the year 2018, during which LBC / FT topics were discussed (CO) <br />
-(-) Evidence that all of the manager's employees have completed AML / CFT training (ET) <br />
- <br />
-|| <small>
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (SIAG/FIAAG)<br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (FIAAG) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (SIAG Partie I Loi 2010) <br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (GFI chapitre 15 Loi 2010) <br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (SIAG/FIAAG)<br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (SIAG/FIAAG)<br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (SIAG/FIAAG)<br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (FIAAG<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (SIAG/FIAAG)<br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (SIAG/FIAAG)<br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf FIAAG<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (FIAAG<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (FIAAG<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs) <br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (SIAG/FIAAG) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (FIAAG)<br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs) (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs) (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (FIAAG)<br />
-DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (IFMs) <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (IFMs) <br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (SIAG/FIAAG) <br />
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (FIAAG)<br />
-</small/>
-||[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf <small>CSSF - Document transmission <br /> Circulars 19/708</small/> ]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 126''</small/> </span>
-|-
-||AML_AIFM_REG Reporting
-||
-<small>
-(-) Minutes of meetings of the governing body (Board of directors or management board) (BD) <br />
-(-) Minutes of the conducting officers' meeting during the year 2018, during which LBC / FT topics were discussed (CO) <br />
-(-) LBC/FT Obligation (BC) <br />
-(-) Letter of explanation (LE) <br />
-(-) Evidence that all of the manager's employees have completed AML / CFT training (ET) <br /> [[File:Attention.jpg|border|30px]]<span style="color: #C00000"> '''E-file should no longer be used for this procedure -ET-!!!!!!''' <br />
-|| <small>
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BD-LL-0000.pdf <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-CO-LL-0000.pdf <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ET-LL-0000.pdf <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf <br />
-DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf <br />
-</small/>
-||[http://www.cssf.lu/fileadmin/files/Metier_OPC/Transmission_electronique_des_documents__PRIIPs_KID_.pdf <small>CSSF - Document transmission <br /> Circulars 19/708</small/> ]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 133''</small/> </span>
 |-
-||08/371 FIS prospectus
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Mifir reporting
-||<small>SIF: <br />
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | TAFREP
-(-) Prospectus (PC) <br />
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | TAFREP-B00000001-2017-04-15-123456.xml
-(-) Offering document (DE) <br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-(-) Letter of explanation (LE) <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#MiFID_II_/_MiFIR]]
-||
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 71<br />     wkf 115
-<small>
+|- style="background-color:#FFF;"
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf<br />
+| style="vertical-align:middle; color:#202122;" | MMF reporting
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-DE-LL-0000.pdf<br />
+| style="vertical-align:middle; color:#202122;" | MMFREP
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf</small/>
+| style="vertical-align:middle; font-size:small; color:#202122;" | MMFREP-P00000789-O00000654-00000123-2020-Q1-0001.zip<br />     MMFREP-P00000789-O00000654-00000123-2020-Y1-0001.zip
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
+| style="text-align:center; vertical-align:middle;" | No
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
+| style="text-decoration:underline; color:#0563C1;" |
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 83''</small/> </span>
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 83
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="color:#202122;" | Modification group UCI
+| style="color:#202122;" | (-)   Prospectus<br />     (-) Prospectus Addendum<br />     (-) Registration request<br />     (-) Incorporating documents<br />     (-) Other informational and marketing documents<br />     (-) Depositary bank agreement<br />     (-) Management agreement<br />     (-) Advisory agreement<br />     (-) Distribution agreement<br />     (-) Domiciliation agreementt
+| style="font-size:small; color:#202122;" | No file name   convention
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 5 and 1<br />     wkf 69
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="color:#202122;" | Modification société gestion
+| style="color:#202122;" | tbd
+| style="font-size:small; color:#202122;" | tbd
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 5 and 1<br />     wkf 70
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="color:#202122;" | Modification UCI
+| style="color:#202122;" | (-)   Prospectus<br />     (-) Prospectus Addendum<br />     (-) Registration request<br />     (-) Incorporating documents<br />     (-) Other informational and marketing documents<br />     (-) Depositary bank agreement<br />     (-) Management agreement<br />     (-) Advisory agreement<br />     (-) Distribution agreement<br />     (-) Domiciliation agreementt
+| style="font-size:small; color:#202122;" | No file name   convention
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 5 and 1<br />     wkf 68
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="font-weight:bold; color:#202122;" | Non LU UCI registration
+| style="color:#202122;" | KIID,   prospectus, FactSheet...
+| style="font-size:small; color:#202122;" | KIIDOC-2017-12-21-EN-LU-2017-12-21-IE0012345678-12121212.pdf
+| style="text-align:center; font-weight:bold;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 30<br />     wkf 107
+|- style="vertical-align:middle; background-color:#FFF;"
+| style="color:#202122;" | Notification 2002/77
+| style="color:#202122;" | tbd
+| style="font-size:small; color:#202122;" | tbd
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 1<br />     wkf 72
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | Other closing documents of GFI
+| style="vertical-align:middle; color:#202122;" | (-) Risk   management function(GR)<br />     (-) OPCVM instruments information (ID)<br />     (-) Compliance Function (FC)<br />     (-) Internal audit function report (IA)<br />     (-) LBC/FT Obligation (BC)<br />     (-) Complaints handling (TP)<br />     (-) Authorized third party complaints (LP)<br />     (-) Risk Management Procedure (PG)<br />     (-) Organization chart (OG)<br />     (-) Mandates table (TM)<br />     (-) Delegates of RFI (RD)<br />     (-) Branch activity (AS),<br />     (-) Own funds ratio (FP)<br />     (-) Risk management procedure AIFM (PN)<br />     (-) Minutes of meetings of the governing body (Board of directors or   management board) (BD)<br />     (-) Minutes of the conducting officers' meeting during the year 2018,   during which LBC / FT topics were discussed (CO)<br />     (-) Evidence that all of the manager's employees have completed AML / CFT   training (ET)<br />
+| style="vertical-align:middle; font-size:small; color:#202122;" | DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf   (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-GR-LL-0000.pdf (FIAAG)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (SIAG Partie I Loi   2010)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-ID-LL-0000.pdf (GFI chapitre 15   Loi 2010)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-FC-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-IA-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-BC-LL-0000.pdf (FIAAG<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-TP-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-LP-LL-0000.pdf FIAAG<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PG-LL-0000.pdf (FIAAG<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-PN-LL-0000.pdf FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-OG-LL-0000.pdf (FIAAG<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls   (SIAG/FIAAG)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xls (FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-TM-LL-0000.xlsx (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-RD-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs)   (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (IFMs)   (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-AS-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-FP-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-BD-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-CO-LL-0000.pdf (FIAAG)<br />     DOCREP-SNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (IFMs)<br />     DOCREP-ANNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (IFMs)<br />     DOCREP-ONNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf   (SIAG/FIAAG)<br />     DOCREP-KNNNNNNNN-CCCCCCCC-PPPP -YYYY-MM-DD-ET-LL-0000.pdf (FIAAG)
+| style="text-align:center; vertical-align:middle;" | Yes
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 21<br />     wkf 126
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | OTHER reporting<br />     (=> CSSF)
+| style="vertical-align:middle; color:#202122;" | OTHREP
+| style="vertical-align:middle; font-size:small; color:#202122;" | OTHREP-B9999-HELLO_WORLD.xlsx
+| style="text-align:center; vertical-align:middle;" | No
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Other_reporting_CSSF_BCL]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 19<br />     wkf 93
 |-
-||08/371 UCI prospectus
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Payments balance
-||<small>UCI: <br /> (-) Prospectus (PC) <br /> (-) Simplified prospectus (PS) <br /> (-) Letter of explanation (LE)</small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | BOP
-||
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | BOP101_20130616_B000000999_B000000999_20130617_001.xml
-<small> DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PC-LL-0000.pdf <br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | Yes
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PS-LL-0000.pdf <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf </small/>
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 12<br />     wkf 105
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 84''</small/> </span>
 |-
-||08/371 FIS report
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | PSF report
-||<small>SIF:  <br /> (-) Annual Report (AR) <br /> (-) Letter of explanation (LE) <br /> (-) Other periodic report (RO) <br /> (-) Movements in the securities portfolios (PM)</small/><br />
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | PSFREP
-<small>SICAR:  <br /> (-) Annual Report (AR) <br /> (-) Letter of explanation (LE) <br /> (-) Other periodic report (RO) <br /> (-) Movements in the securities portfolios (PM)</small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | PSFREP-P9999-2008-03-P11-L1-L-N--.xlsx
-||<small>
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Professionals_of_the_Financial_Sector_(PFS)]]
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf <br />
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 18<br />     wkf 94
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf <br />
+|- style="background-color:#FFF;"
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf <br />
+| style="vertical-align:middle; color:#202122;" | Rapport narratif (CAA) (Companie) -<br />     Governance Re
-DOCREP-'''K'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf <br />
+| style="text-decoration:underline; color:#0563C1;" | no source files
-DOCREP-'''K'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf <br />
+| style="vertical-align:middle; font-size:small; color:#202122;" | N01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf
-DOCREP-'''K'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf </small/>
+| style="text-align:center; vertical-align:middle;" | No
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Insurance_Corporations]]
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 62<br />     wkf 64
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 87''</small/> </span>
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | Rapport narratif (CAA) (Réviseur) -<br />     Governance Rep
+| style="text-decoration:underline; color:#0563C1;" | no source files
+| style="vertical-align:middle; font-size:small; color:#202122;" | N05V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf
+| style="text-align:center; vertical-align:middle;" | No
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Insurance_Corporations]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 62<br />     wkf 63
 |-
-||08/371 report
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Reporting CSDR
-||<small>UCI: <br /> (-) Annual Report (AR) <br /> (-) Semi-annual report (SR) <br /> (-) Letter of explanation (LE) <br /> (-) Other periodic report (RO) <br /> (-) Movements in the securities portfolios (MP)</small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | CSDREP
-||<small>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | CSDREP-B00000001-B00000001-2018-Q4-20190101-1.zip
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AR-LL-0000.pdf<br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-SR-LL-0000.pdf<br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-LE-LL-0000.pdf<br />
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 78<br />     wkfxxx
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-RO-LL-0000.pdf<br />
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-PM-LL-0000.pdf<br /> </small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 89''</small/> </span>
 |-
-||Management regulation/status
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Reporting EDIFACT
-||<small> (-) DOCREP MR: Management Regulations of UCITS (MR) <br /> (-) DOCREP AI: Articles of Incorporation of UCITS (AI) </small/> <br /> <small> (-)DOCREP AI: Articles of Incorporation of SICAR (AI)
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | B4.4 (Credit   institutions)
-||<small>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | B0001809.T01
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi 2010)<br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-MR-LL-0000.pdf (OPC Loi 2007)<br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi 2010)<br />
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 73<br />     wkf 86
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (OPC Loi 2007)<br />
-DOCREP-'''K'''NNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-AI-LL-0000.pdf (SICAR) </small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 108''</small/> </span>
 |-
-||Key investor document
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Reporting IORP
-||<small> Key Investor Information Document </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | SUFREP
-||<small>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | SUFREP-ENNNNNNNN-TJJJJJJJJ-SSSSSSSS-YYYY-MM-R-TTTTTT-LL-C-D-S.zip
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf (OPC Loi 2010) <br />
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-DOCREP-ONNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf (OPC Loi 2007)  <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Institutions_for_Occupational_Retirement_Provision]]
-DOCREP-KNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf  <br />
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 80<br />     wkf 130
-DOCREP-VNNNNNNNN-CCCCCCCC-PPPP-YYYY-MM-DD-KI-LL-0000.pdf </small/>
-||[https://www.cssf.lu/en/Document/circular-cssf-11-509/ <small>(-) CSSF 11/509</small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708/ <small>(-) CSSF - CIRCULAIRE CSSF 19/708 </small/>] <br />
-[https://www.cssf.lu/en/Document/circular-cssf-19-708-appendix/ <small>(-) Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 108''</small/> </span>
 |-
-||CSSF attestation
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Reporting S1.12-L
-||[[Transmission_Module#Special_case:_UCI_attestation_request|<small> CSSF attestation request </small/> ]]
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | S1.12-L
-||<small> - </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | S0112-L_L0_201905_B000000999_B000000999_20130605_001.xml
-||-
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-||<span style="color: #868686"> <small>''bus 21'' <br /> ''wkf 104''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 76<br />     wkf 124
 |-
-||AIF Reporting
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Reporting securities by securities of issuing companies<br />     (=> BCL - Financial Companies reporting)
-||<small> AIFREP </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | TPTIBS
-||<small> AIFREP-P12345678-A00000001-F00000000-00000000-MAN-20140129145000.zip  <br />  AIFREP-P12345678-A00000111-V00002222-00003333-AIF-20140129145000.zip </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | TPTIBS_L1_201406_DSE0003524_DSE0003524_20140720_001.xml
-||[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf14_581.pdf <small> CSSF - Circular 14/581</small/>]
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | Yes
-||<span style="color: #868686"> <small>''bus 54'' <br /> ''wkf 24''</small/> </span>
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Financial_Companies]]
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 35<br />     wkf 90
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | Reporting Sicar
+| style="vertical-align:middle; color:#202122;" | SICREP
+| style="vertical-align:middle; font-size:small; color:#202122;" | SICREP-B999999-K999990000-2008-06-K31-L0-L-N.xls
+| style="text-align:center; vertical-align:middle;" | No
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 17<br />     wkf 112
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | Reporting U
+| style="vertical-align:middle; color:#202122;" | U1.1
+| style="vertical-align:middle; font-size:small; color:#202122;" | U11REP-B00000012-O00008450-00000002-201512-RAP-1421893257541.xml
+| style="text-align:center; vertical-align:middle;" | No
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Investment_Funds]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 8<br />     wkf
 |-
-||Management company report
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Security by security Banks
-||<small> SGOREP </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | TPTBBL; TPTBBN;   TPTBHR; TPTBHN
-||<small> SGOREP-S9999-2009-03-G21-L2-S-N--.xls </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | TPTBBL_L4_201804_B000000999_B000000999_20180617_001.xml
-||
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-[http://www.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Hors_blanchiment_terrorisme/cssf10_467eng.pdf <small>(-) CSSF - Circular 10/467</small/>] <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
-[https://www.cssf.lu/en/Document/circular-cssf-15-633/ <small>(-) CSSF - Circular 15/633</small/>] <br />
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 20<br />     wkf 97
-[https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small>(-) Naming convention for CSSF reportings</small/>] <br />
-[https://www.cssf.lu/en/Document/g2-1-template/ <small>(-) G2.1 template provided in the CSSF website</small/>]
-||<span style="color: #868686"> <small>''bus 26'' <br /> ''wkf 95''</small/> </span>
 |-
-||PSF report
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | SHS-Group reporting
-||<small> PSFREP </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | SHSGRP
-||<small> PSFREP-P9999-2008-03-P11-L1-L-N--.xlsx </small/>
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | SHSGRP_201709_LUB00999_20171206_001.xml
-||
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | No
-[https://www.cssf.lu/wp-content/uploads/cssf05_187eng.pdf <small>(-) CSSF - Circular 05/178</small/>] <br />
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Credit_Institutions]]
-[https://www.cssf.lu/en/support-pfs/ <small>(-) CSSF - PFS</small/>]] <br />
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 75<br />     wkf 123
-[https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small>(-) Naming convention for CSSF reportings</small/>]
+|- style="vertical-align:middle; background-color:#FFF;"
-||<span style="color: #868686"> <small>''bus 18'' <br /> ''wkf 94''</small/> </span>
+| style="color:#202122;" | SIAG (03/108)
+| style="color:#202122;" | (-)   Miscellaneous<br />     (-) Miscellaneous report<br />     (-) Reponse to the CSSF
+| style="font-size:small; color:#202122;" | No file name   convention
+| style="text-align:center;" | No
+| style="color:#202122;" | -
+| style="font-style:italic; color:#868686;" | bus 5 and 1<br />     wkf 71
+|- style="background-color:#FFF;"
+| style="vertical-align:middle; color:#202122;" | Solvency II Reporting
+| style="text-decoration:underline; color:#0563C1;" | no source files
+| style="vertical-align:middle; font-size:small; color:#202122;" | S01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf
+| style="text-align:center; vertical-align:middle;" | No
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Insurance_Corporations]]
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 62<br />     wkf 44
 |-
-||Titrisation vehicles <br /> (=> BCL - Securitisation Vehicles reporting)
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | Titrisation vehicles<br />     (=> BCL - Securitisation Vehicles reporting)
-||<small> S2.14 <br />  S2.15 <br /> TPTTBS </small/>
+| style="vertical-align:middle; background-color:#FFF; color:#202122;" | S2.14<br />     S2.15<br />     TPTTBS
-||<small> S0214_L1_201412_T000000999_T000123001_20150120_001.xml <br /> S0215_L1_201412_T000000999_T000123001_20150120_001.xml <br /> TPTTBS_L1_201412_T000000999_T000123001_20150120_001.xml <br />
+| style="vertical-align:middle; font-size:small; background-color:#FFF; color:#202122;" | S0214_L1_201412_T000000999_T000123001_20150120_001.xml<br />     S0215_L1_201412_T000000999_T000123001_20150120_001.xml<br />     TPTTBS_L1_201412_T000000999_T000123001_20150120_001.xml
-||
+| style="text-align:center; vertical-align:middle; background-color:#FFF;" | Yes
-[https://www.bcl.lu/en/Legal-Framework/documents_national/circulaires_bcl/_circulaires/2014/Circulaire_2014_236/Circular_BCL_2014-236_EN.pdf <small>(-) Circular 2014/236</small/>] <br /> [https://www.bcl.lu/en/Regulatory-reporting/Vehicules_de_titrisation/Instructions/Electronic_transmission_SVS_EN.pdf <small>(-) BCL - Reporting instructions S2.14, S2.19, TPTTBS</small/>]
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Securitisation_Vehicles]]
-||<span style="color: #868686"> <small>''bus 23'' <br /> ''wkf 98''</small/> </span>
+| style="vertical-align:middle; font-style:italic; background-color:#FFF; color:#868686;" | bus 23<br />     wkf 98
-|-
+|- style="vertical-align:middle; background-color:#FFF;"
-||Issuing companies reporting <br /> (=> BCL - Financial Companies reporting)
+| style="color:#202122;" | UCI agreement<br />     Since 01/11/2019 the creation and transmission of <br />     the 5001 procedure via our channel is no longer possible.
-||<small> S2.16 <br /> S2.17 </small/>
+| style="color:#202122;" | (-)   Prospectus<br />     (-) Registration request<br />     (-) Incorporating document<br />     (-) Other informational and marketing documents<br />     (-) Depositary bank agreement<br />     (-) Management agreement<br />     (-) Advisory agreement<br />     (-) Distribution agreement<br />     (-) Domiciliation agreementt<br />     (-) Miscellaneous agreement
-||<small> S0216_L1_201406_DSE0003524_DSE0003524_20140720_001.xml <br />  S0217_L1_201406_DSE0003524_DSE0003524_20140720_001.xml </small/>
+| style="font-size:small; color:#202122;" | No file name   convention
-||[https://www.bcl.lu/en/Regulatory-reporting/Societes_financieres/Instructions/Electronic_transmission_FC_EN.pdf <small> (-) BCL - Reporting instructions S2.16, S2.17, TPTIBS </small/>]
+| style="text-align:center;" | No
-||<span style="color: #868686"> <small>''bus 35'' <br /> ''wkf 90''</small/> </span>
+| style="color:#202122;" | -
-|-
+| style="font-style:italic; color:#868686;" | bus 5 and 1<br />     wkf 66
-||Reporting securities by securities of issuing companies <br /> (=> BCL - Financial Companies reporting)
+|- style="background-color:#FFF;"
-||<small> TPTIBS </small/>
+| style="vertical-align:middle; color:#202122;" | Various correspondence (OTH)<br />     (=> BCL -OTHER reporting)
-||<small> TPTIBS_L1_201406_DSE0003524_DSE0003524_20140720_001.xml </small/>
+| style="vertical-align:middle; color:#202122;" | OTXREP
-||[https://www.bcl.lu/en/Regulatory-reporting/Societes_financieres/Instructions/Electronic_transmission_FC_EN.pdf <small> (-) BCL - Reporting instructions S2.16, S2.17, TPTIBS </small/>]
+| style="vertical-align:middle; font-size:small; color:#202122;" | OTXREP-B0nnn-BOP_IDE_2015_B0nnn_20160615_001.xls
-||<span style="color: #868686"> <small>''bus 35'' <br /> ''wkf 90''</small/> </span>
+| style="text-align:center; vertical-align:middle;" | Yes
-|-
+| style="text-decoration:underline; color:#0563C1;" | [[ProductCoverage#Other_reporting_CSSF_BCL]]
-||Rapport narratif (CAA) (Companie) - <br /> Governance Re
+| style="vertical-align:middle; font-style:italic; color:#868686;" | bus 22<br />     wkf 75
-||[[CAA Manual#Filing of XBRL Solvency II reports and Narrative reports (no source files)|<small> N01; N02; N03; N04; N07; N08; N09; N10; N11 <br /> '''no source files'''</small/>]]
+|- style="vertical-align:middle; background-color:#FFF; color:#202122;"
-||<small> N01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf </small/>
+| Wrong name: Management company end<br />     the right name should be => <br />     Financial reports of Management companies)
-||[https://www.caa.lu/uploads/documents/files/Circ15_10.pdf <small> (-) Circulaire 15/10</small/>] <br /> [https://www.caa.lu/uploads/documents/files/CAA-FNC_v104-2.pdf <small> (-) File naming convention</small/>]
+| (-) Management   letters<br />     (-) Annual management company report<br />     (-) Semi-annual management company report<br />     (-) Management company report, other frequency<br />     (-) Miscellaneous report<br />     (-) Response to the CSSF<br />     (-) Explanation letter<br />     (-) Auditor's report
-||<span style="color: #868686"> <small>''bus 62'' <br /> ''wkf 64''</small/> </span>
+| style="font-size:small;" | No file name   convention
-|-
+| No
-||Rapport narratif (CAA) (Réviseur) - <br /> Governance Rep
+| -
-||[[CAA Manual#Filing of XBRL Solvency II reports and Narrative reports (no source files)|<small> N05; N06 <br /> '''no source files'''</small/>]]
+| style="font-style:italic; color:#868686;" | bus 5 and 1<br />     wkf 80
-||<small> N05V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf
-||[https://www.caa.lu/uploads/documents/files/Circ15_10.pdf <small> (-) Circulaire 15/10</small/>] <br /> [https://www.caa.lu/uploads/documents/files/CAA-FNC_v104-2.pdf <small> (-) File naming convention</small/>]
-||<span style="color: #868686"> <small>''bus 62'' <br /> ''wkf 63''</small/> </span>
-|-
-||Solvency II Reporting
-||[[CAA Manual#Filing of XBRL Solvency II reports and Narrative reports (no source files)|<small> XBRL Solvency II reports <br /> '''no source files'''</small/>]]
-||<small> S01V-LU-01-20181231-CAA-LEIDéclarant-LEIDéposant.pdf</small/>
-||[https://www.caa.lu/uploads/documents/files/Circ15_10.pdf <small> (-) Circulaire 15/10</small/>] <br /> [https://www.caa.lu/uploads/documents/files/CAA-FNC_v104-2.pdf <small> (-) File naming convention</small/>]
-||<span style="color: #868686"> <small>''bus 62'' <br /> ''wkf 44''</small/> </span>
-|-
-||FATCA sending
-||<small> [[FATCA_Manual|FATCA]] </small/>
-||<small> FATCA_20150520080022_F0_2016_B_1970010112345_006M8M.00000.LE.442_P.xml </small/>
-||
-[http://www.impotsdirects.public.lu/content/dam/acd/fr/legislation/legi17/echa3-sans-tc-2017-01-19.pdf <small> (-) Circulaire ECHA - n° 3 du 19 janvier 2017</small/>] <br /> [http://www.impotsdirects.public.lu/fr/echanges_electroniques/FATCA.html <small> (-) ACD-FATCA</small/>]
-||<span style="color: #868686"> <small>''bus 60'' <br /> ''wkf ''</small/> </span>
-|-
-||CRS report
-||<small> [[CRS Manual|CRS]] </small/>
-||<small> CRS_20170615114523_CRS701_2016_B_19751234567_01234567890M00000000_P.xml </small/>
-||[http://www.impotsdirects.public.lu/fr/echanges_electroniques/CRS_NCD.html <small>(-) ACD-CRS</small/>] <br /> [http://www.impotsdirects.public.lu/fr/archive/newsletter/2017/nl_06022017.html <small>(-) Newsletter 06/02/2017</small/>] <br /> [http://www.impotsdirects.public.lu/content/dam/acd/fr/legislation/legi17/ECHA4.pdf <small>(-) ECHA-n°4 06/02/2017</small/>]
-||<span style="color: #868686"> <small>''bus 68'' <br /> ''wkf ''</small/> </span>
-|-
-||OTHER reporting <br /> (=> CSSF)
-||<small> OTHREP  </small/>
-||<small> OTHREP-B9999-HELLO_WORLD.xlsx </small/>
-||[https://www.cssf.lu/en/Document/naming-convention-for-cssf-reportings/ <small>Naming convention for CSSF reportings</small/>]
-||<span style="color: #868686"> <small>''bus 19'' <br /> ''wkf 93''</small/> </span>
-|-
-||Various correspondence (OTH) <br /> (=> BCL -OTHER reporting)
-||<small> OTXREP  </small/>
-||<small> OTXREP-B0nnn-BOP_IDE_2015_B0nnn_20160615_001.xls </small/>
-||[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 <small>BCL Reporting Instructions</small/>]
-||<span style="color: #868686"> <small>''bus 22'' <br /> ''wkf 75''</small/> </span>
-|-
-||'''Non LU UCI registration'''
-||<small> KIID, prospectus, FactSheet... </small/>
-||<small> KIIDOC-2017-12-21-EN-LU-2017-12-21-IE0012345678-12121212.pdf   </small/>
-||-
-||<span style="color: #868686"> <small>''bus 30'' <br /> ''wkf 107''</small/> </span>
-|-
-||Divers/Autres
-||<small> tbd </small/>
-||<small> tbd </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5'' <br /> ''wkf 73''</small/> </span>
-|-
-||SIAG (03/108)
-||<small> (-) Miscellaneous </small/> <br /> <small> (-) Miscellaneous report </small/> <br /> <small> (-) Reponse to the CSSF</small/>
-||<small> No file name convention </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5 and 1'' <br /> ''wkf 71''</small/> </span>
-|-
-||Wrong name: Management company end <br /> the right name should be => Financial reports of Management companies)
-||<small> (-) Management letters </small/> <br /> <small> (-) Annual management company report </small/> <br /> <small> (-) Semi-annual management company report </small/> <br /> <small> (-) Management company report, other frequency </small/> <br /> <small> (-) Miscellaneous report </small/> <br /> <small> (-) Response to the CSSF </small/> <br /> <small> (-) Explanation letter </small/> <br /> <small> (-) Auditor's report </small/>
-||<small> No file name convention </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5 and 1'' <br /> ''wkf 80''</small/> </span>
-|-
-||Modification société gestion
-||<small> tbd </small/>
-||<small> tbd </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5 and 1'' <br /> ''wkf 70''</small/> </span>
-|-
-||Modification group UCI
-||<small> (-) Prospectus </small/> <br /> <small> (-) Prospectus Addendum </small/> <br /> <small> (-) Registration request</small/> <br /> <small> (-) Incorporating documents </small/> <br /> <small> (-) Other informational and marketing documents </small/> <br /> <small> (-) Depositary bank agreement </small/> <br /> <small> (-) Management agreement </small/> <br /> <small> (-) Advisory agreement </small/> <br /> <small> (-) Distribution agreement </small/> <br /> <small> (-) Domiciliation agreementt </small/> <br />
-||<small> No file name convention </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5 and 1'' <br /> ''wkf 69''</small/> </span>
-|-
-||Modification UCI
-||<small> (-) Prospectus </small/> <br /> <small> (-) Prospectus Addendum </small/> <br /> <small> (-) Registration request</small/> <br /> <small> (-) Incorporating documents </small/> <br /> <small> (-) Other informational and marketing documents </small/> <br /> <small> (-) Depositary bank agreement </small/> <br /> <small> (-) Management agreement </small/> <br /> <small> (-) Advisory agreement </small/> <br /> <small> (-) Distribution agreement </small/> <br /> <small> (-) Domiciliation agreementt </small/> <br />
-||<small> No file name convention </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5 and 1'' <br /> ''wkf 68''</small/> </span>
-|-
-||Agrément société de gestion
-||<small> tbd </small/>
-||<small> tbd </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5 and 1'' <br /> ''wkf 67''</small/> </span>
-|-
-||UCI agreement'''<br />
-<small><span style="background:red"> '''Since 01/11/2019 the creation and transmission of the 5001 procedure via our channel is no longer possible.'''</span></small/><br />
-||<small> (-) Prospectus </small/> <br /> <small> (-) Registration request </small/> <br /> <small> (-) Incorporating document</small/> <br /> <small> (-) Other informational and marketing documents </small/> <br /> <small> (-) Depositary bank agreement </small/> <br /> <small> (-) Management agreement </small/> <br /> <small> (-) Advisory agreement </small/> <br /> <small> (-) Distribution agreement </small/> <br /> <small> (-) Domiciliation agreementt </small/> <br /> <small> (-) Miscellaneous agreement </small/> <br />
-||<small> No file name convention </small/>
-||-
-||<span style="color: #868686"> <small>''bus 5 and 1'' <br /> ''wkf 66''</small/> </span>
-|-
-||Envoi de documents à la CSSF
-||<small> tbd </small/>
-||<small> tbd </small/>
-||-
-||<span style="color: #868686"> <small>''bus 1'' <br /> ''wkf 79''</small/> </span>
-|-
-||Notification 2002/77
-||<small> tbd </small/>
-||<small> tbd </small/>
-||-
-||<span style="color: #868686"> <small>''bus 1'' <br /> ''wkf 72''</small/> </span>
 |}
+</div>

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