Customers · Payment institutions
Reporting for payment and e-money institutions
Six returns, one supervisor, one set of figures. Sigill carries every report a payment or e-money institution owes — the EBA frameworks and the national returns layered on top of them.
Covers every Finansinspektionen licence category in this group: payment institutions, e-money institutions — Electronic Money Institutions, issuers of electronic money — and registered payment service providers, i.e. payment service companies.
The EBA frameworks
Reported on the EBA Data Point Model, validated against the same rules your supervisor runs before a submission ever leaves the house.
- COREP OF4.2
Own funds. Payment institutions don't carry the full COREP suite — the capital requirement itself sits in the Payment Services Directive — but the capital base is defined and reported on COREP OF, as applied by supervisors such as Finansinspektionen.
- PSD FRP4.2
Fraud reporting under PSD2 — the transaction and fraud statistics your supervisor collects and aggregates into the EU-wide picture of payment fraud.
- DORA4.0
The register of information on your ICT third-party providers, alongside the incident and resilience reporting DORA introduces for every regulated payment institution.
- SEPA IP4.2
Reporting on your SEPA Instant Payments activity — the operational data your supervisor tracks as instant credit transfers become the default across the euro area.
National returns — Sweden
Layered on top of the EBA frameworks, market by market. Sweden is first; Sigill supports selected national returns as we enter each market, never all of them.
- Halvårsrapportbetesa_v4
Finansinspektionen's semi-annual return for payment and e-money institutions — volumes, safeguarding and the detail specific to the Swedish market that the EBA frameworks don't ask for.
- Penningtvätt / AMLaml_v4
The anti-money laundering return Finansinspektionen collects from payment and e-money institutions, alongside the EBA frameworks above.
One datapoint, every report
The own funds figure that clears COREP OF is the same number behind DORA's registers; a validated fraud count doesn't get re-typed for PSD FRP. Enter it once, validate live, seal each report package to exactly what your supervisor expects.
See your own reporting in it
A free demo on your own figures: one reporting period in, a real validated report package out — before any commitment.
Request a free demo