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Reporting types that can be used with e-file
- General Presentation
- Through its dedicated electronic platform, e-file.lu, the Luxembourg Stock Exchange and Fundsquare are able to provide an ideal solution for filing entities for all the new reporting requirements.
- e-file:
- is a communication platform for transmission and exchange of financial reports to the authorities. It is an easy-to-implement platform for communication and exchange of documents in a real time secure environment (HTTPS).
- has been operational for a number of years and is now well established as the communication solution for financial reporting in Luxembourg.
Credit Institutions
| Report | Type | Details | Fundsquare product catalog Reference |
NCA | NCA information | e-file documentation | e-file version | |
| TAFREP | TAF | Information on transactions in financial instruments | 2.1 | CSSF | User Manual–Bank Reporting Transmission | - |
||
| FRCREP | B1.1 | Balance sheet statement | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B1.6 | Additional information relating to the balance sheet statement | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B2.1 | Income statement | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B2.5 | Additional information relating to the income statement | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B6.1 | Bilan consolidé | 2.1 | CSSF | [Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B6.2 | Compte de résultat consolidé | 2.1 | CSSF | [Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B6.6 | Informations complémentaires relative au bilan consolitdé | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B6.7 | Informations complémentaires relative au au compte de résultat consolitdé | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| FRCREP | B2.4 | Information on participating interest and subordinated loans | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
|
| BNNNN | B4.4 | List of head offices, agencies, branches and representative offices | 2.1 | CSSF | Prudential Reporting | User Manual–Bank Reporting Transmission | - |
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