Compliance Reporting
Regulatory filings, obligations tracking, and compliance analytics
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Total Reports
8
Filed
4
Pending
1
Overdue
2
Filing Rate
50%
8 reports
| Report ID | Type | Title / Entity | Regulator | Due Date | Priority | Status | Actions |
|---|---|---|---|---|---|---|---|
| SAR-2026-0312 | SAR | Suspicious Activity Report — Equity & Capital Ventures Equity & Capital Ventures Limited 150.000.000 € | BaFin | 2026-03-12 | High | Filed | |
| CTR-2026-0318 | CTR | Currency Transaction Report — Pactum Investment Group Pactum Investment Group Ltd 847.000 € | FinCEN | 2026-03-20 | High | Filed | |
| AML-2026-0315 | AML | AML Quarterly Review Q1 2026 Deutsche Bank AG | BaFin | 2026-03-31 | High | Pending | |
| KYC-2026-0320 | KYC | KYC Refresh — Corporate Clients Batch 12 Multiple Entities | ECB | 2026-03-25 | Medium | Overdue | |
| FATF-2026-0301 | FATF | FATF Recommendation 16 Compliance Report Deutsche Bank AG | FATF | 2026-03-01 | High | Filed | |
| PEP-2026-0322 | PEP | PEP Screening Results — Q1 2026 Deutsche Bank AG | BaFin | 2026-04-05 | Medium | Under Review | |
| SAR-2026-0310 | SAR | SAR — Velocity Anomaly Detection Batch Multiple Entities | BaFin | 2026-03-28 | High | Overdue | |
| AML-2026-0308 | AML | AML Transaction Monitoring Report — March Deutsche Bank AG | BaFin | 2026-03-08 | Low | Filed |