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4.21 Reporting to the Central Bank

N 35/2018 STA
  1. 4.21.1The Licensed Person may refer to Appendix 3 of the Standards for the list of returns/reports to be submitted to the Central Bank;
  2. 4.21.2The Licensed Person must submit all returns/reports to the Central Bank on or before the reporting deadlines; and
  3. 4.21.3The Licensed Person must obtain access to the Central Bank reporting portals, such as Daily Remittances Reporting System, IRR System (Integrated Regulatory Reporting System), Suspicious Transaction Reporting System, etc. for the submission of periodical online reports.