sigill

Customers · Payment institutions · Credit institutions · Investment firms

Who reports with Sigill

The rulebook reaches further every year. Sigill carries the reporting it demands — one platform, one set of figures, sealed submissions to your supervisor.

Payment institutions

Payment institutions, e-money institutions (Electronic Money Institutions) and registered payment service providers answer to their supervisor with a reporting calendar that has grown far past a single annual return.

  • PSD FRP
  • COREP OF
  • DORA
  • SEPA IP

Fraud reporting under PSD2, and the capital base on COREP OF — the requirement sits in PSD, the own funds definitions come from COREP, as applied by supervisors such as Finansinspektionen. DORA's registers of information and SEPA Instant Payments reporting alongside, plus the national returns each market adds. Entered once, validated live, packaged as the supervisor's systems expect.

See every report we cover →
+ National reporting — Sweden

Finansinspektionen's semi-annual return and the AML/CFT return, layered on the EBA frameworks above.

See both reports →

Credit institutions

Banks carry the deepest reporting obligation in the rulebook — and the least room for a rejected submission.

  • COREP
  • FINREP
  • DORA

Own funds, leverage, liquidity and large exposures under COREP; financial reporting under FINREP; DORA alongside. Every template rendered from the Data Point Model, every figure cross-checked before it leaves the house.

Investment firms

Since IFR, investment firms report own funds, concentration risk and liquidity on their own framework — with the same severity regime as the banks.

  • IFR
  • DORA

The IF module's templates and validation rules, derived from the same EBA taxonomy — plus DORA — with the thresholds and versions resolved for your reference date.

And the national returns

Every market adds its own local reporting on top of the EBA frameworks — in Sweden, returns like Finansinspektionen's standardrapport and the semi-annual reports for payment institutions. Sigill supports selected national returns market by market, added as we enter each European market — on the same platform and the same figures.

See your own reporting in it

A free demo on your figures: one reporting period in, a real validated report package out — before any commitment.

Request a free demo