Inventi
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Regulatory ReportingConnector

Automate your mandatory regulatory reporting for financial institutions and crypto-asset service providers through one managed solution.

Submit data via API or Excel, validate it before reporting, manage submissions, automatically handle regulator responses and easily correct any errors they return, and keep up with changing regulatory requirements – including CESOP, CRS / DAC2, FATCA, CARF / DAC8 crypto tax reporting and others.

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Regulatory reportingwithout building another reporting system

Inventi’s Regulatory Reporting Connector takes your reportable data, prepares it in the required format and submits it to the relevant tax authority, helping financial institutions and crypto-asset businesses manage mandatory reporting without building and maintaining separate regulatory reporting software internally.

Submit data directly through a regulatory reporting API or upload it manually using Excel. The Connector validates the data, prepares and submits the relevant report based on the information provided. A dedicated interface then lets teams monitor submissions and regulator responses, review statuses, and manage errors or corrections.

The Connector is continuously maintained by Inventi as reporting schemas, technical requirements and regulations change. 

Regulatory reporting

Features

  • Automated API-based data collection
  • Manual data upload via structured Excel templates
  • Data validation before submission
  • Automated report generation and submission to authority
  • Interface for reporting process monitoring and management
  • Error handling and data correction
  • Access to previous submissions and reporting history
  • Continuous updates for changing reporting requirements

Benefits

  • Automated regulatory reporting workflows
  • Less internal development and maintenance
  • Reduced manual work and reporting errors
  • One platform for multiple regulatory reports
  • Reporting infrastructure kept up to date by Inventi
  • More time for your teams to focus on the core product
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ReportingAutomation

The Regulatory Reporting Connector supports mandatory financial, tax and regulatory reporting workflows across multiple jurisdictions, including:

Multi-jurisdictional reporting frameworks

  • Foreign Account Tax Compliance Act (FATCA) reporting
  • Common Reporting Standard (CRS) reporting
  • Central Electronic System of Payment Information (CESOP) reporting
  • Crypto-Asset Reporting Framework (CARF) reporting

 

Jurisdiction-specific reporting

Lithuania
  • Daily open/closed accounts report (MMR-SASK)
  • Annual account turnover report (MAI55-SIPL)
  • Annual account balance report (MAI55-SLIK)
  • Annual account debt report (MAI55-SKIS)
Spain
  • Annual reporting on deposits, withdrawals and collections (Form 171)
  • Reporting on all types of payment cards (Form 174)
  • Reporting on loans, credits and financial transactions related to real estate (Form 181)
  • Reporting on accounts held with financial institutions (Form 196)
Malta
  • Centralised Bank Account Registry (CBAR) reporting
  • Payments Statistics Reporting (PSS / CBM-PSR)
  • Financial Institutions Return (CBM-FIR)

 

Reports can be managed through the same Regulatory Reporting Connector environment while keeping the specific data, validation and submission requirements of each report separate.

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Revolut aims to provide its clients with fast and quality solutions – we expect the same efficiency from our partners too. Collaborating with inventi helped us streamline the State Tax (VMI) integration process, accelerating our further service development.
Raimondas Berniūnas,, CRO at Revolut

Raimondas Berniūnas,

CRO at Revolut

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New: CARF / DAC8 reportingfor crypto-asset service providers

The Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8 rules introduce new crypto-asset tax transparency and reporting requirements across Europe.

DAC8 applies from 1 January 2026, making 2026 the first reporting period for in-scope Crypto-Asset Service Providers (CASPs) and other Reporting Crypto-Asset Service Providers.

Depending on the jurisdiction, the first report covering 2026 must be submitted between 31 January and 31 July 2027.

The first reporting period is already underway, so in-scope businesses should already be collecting the required data.

 

CARF / DAC8 reporting includes information such as:

  • reportable crypto-asset users
  • tax residence and TIN information
  • crypto-asset purchases and sales
  • crypto-to-crypto exchanges
  • crypto-asset transfers
  • transaction data aggregated by user, crypto-asset and transaction type

 

For MiCA-authorised Crypto-Asset Service Providers (CASPs) and other businesses within DAC8 scope, this introduces a new regulatory reporting workflow that needs to be built, validated and maintained.

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From your datato a CARF report

Step 1

Provide your data

Seamlessly provide reportable data through an API or a user-friendly Excel template.

Step 2

Validate it

The Regulatory Reporting Connector checks the supplied data against the required structure and reporting rules before generating the report.

Step 3

Generate & submit

The data is transformed into the required reporting format and prepared for submission to your regulatory authority.

Step 4

Handle responses & corrections

Monitor reporting statuses, review errors, and resubmit reports through the same platform.

CARF is already underway. Don’t wait for 2027.

Book a CARF demo
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CARF reporting timeline

1 January 2026

Reporting period starts

Throughout 2026

Collect required user and transaction data

31 January – 31 July 2027

First reporting deadline, depending on the jurisdiction

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One platform forMultiple reporting obligations.

CRS, FATCA, CESOP, CARF and jurisdiction-specific reports remain separate reporting flows, but they can all be managed through the same Regulatory Reporting Connector environment.

Reporting requirements and technical schemas change over time. Inventi maintains the Connector and its integrations as those requirements evolve, so your team does not have to maintain a separate reporting solution for every obligation.

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Make regulatory reportingeasier to manage

Whether you need to automate existing authority reporting, prepare for CARF / DAC8 crypto-asset reporting, or reduce the internal work behind CRS, FATCA and CESOP reporting, Inventi can handle the technical reporting layer for you.

Need more clarity on regulatory reporting?

Write to us
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