Atlar

Atlar Regulatory Reporting API

Regulatory reporting codes required for cross-border payments to certain countries.

GitHub OpenAPI

Operations 1

GET /payments/v2/regulatory-reporting-codes List regulatory reporting codes #

Documentation

📖
Documentation
https://docs.atlar.com/docs/api
📖
APIReference
https://docs.atlar.com/reference
📖
GettingStarted
https://docs.atlar.com/docs/getting-started
📖
Authentication
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/authentication/atlar-authentication.yml

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/openapi/atlar-regulatory-reporting-api-openapi.yml

Schemas & Data

📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/json-schema/atlar-document-schema.json
📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/json-schema/atlar-audit-log-entry-schema.json
📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/json-schema/atlar-transaction-schema.json
📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/json-schema/atlar-create-document-request-schema.json
📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/json-schema/atlar-credit-transfer-schema.json
📊
JSONSchema
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/json-schema/atlar-pending-transaction-schema.json

Other Resources

🔗
Conventions
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/conventions/atlar-conventions.yml
🔗
Idempotency
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/conventions/atlar-conventions.yml
🔗
ErrorCatalog
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/errors/atlar-error-codes.yml
🔗
DataModel
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/data-model/atlar-data-model.yml
🔗
Webhooks
https://raw.githubusercontent.com/api-evangelist/atlar/refs/heads/main/asyncapi/atlar-webhooks.yml

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OpenAPI Specification

atlar-regulatory-reporting-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: Atlar API (v2) Regulatory Reporting API
  description: Atlar API (v2)
  version: '0.1'
  contact:
    email: support@atlar.com
  license:
    name: Apache 2.0
    url: https://www.apache.org/licenses/LICENSE-2.0.txt
servers:
- url: https://api.atlar.com
tags:
- name: Regulatory Reporting
  description: Regulatory reporting codes required for cross-border payments to certain countries.
  x-displayName: Regulatory Reporting
paths:
  /payments/v2/regulatory-reporting-codes:
    get:
      summary: List regulatory reporting codes
      description: 'Returns a paginated list of regulatory reporting codes for a given market (country).

        Use the limit and token parameters to paginate through results.

        Regulatory reporting is required for cross-border payments to certain countries.

        See https://docs.atlar.com/docs/regulatory-reporting for more details.'
      tags:
      - Regulatory Reporting
      parameters:
      - name: market
        in: query
        required: true
        description: ISO 3166-1 alpha-2 country code (e.g., CL, SE, NO, IN, TH, AE, IL, ID, TW, TR).
        schema:
          $ref: '#/components/schemas/MarketCode'
      - $ref: '#/components/parameters/QueryLimit'
      - $ref: '#/components/parameters/PaginationToken'
      responses:
        '200':
          description: List of regulatory reporting codes for the specified market.
          content:
            application/json:
              schema:
                allOf:
                - $ref: '#/components/schemas/ListResponse'
                - properties:
                    items:
                      items:
                        $ref: '#/components/schemas/RegulatoryReportingCode'
                      type: array
                  type: object
        '400':
          $ref: '#/components/responses/BadRequest'
      security: []
      operationId: getPaymentsV2RegulatoryReportingCodes
      x-operation-id-source: derived
components:
  responses:
    BadRequest:
      description: Bad request.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/ErrorResponse'
          example:
            status: 400
            message: There is some problem with the data you submitted.
  parameters:
    PaginationToken:
      in: query
      name: token
      description: If a query response contains a non-empty `nextToken`, use that value as `token` query parameter to continue pagination.
      schema:
        type: string
    QueryLimit:
      in: query
      name: limit
      description: Limit the number of items in resulting query response.
      schema:
        type: integer
        default: 100
        minimum: 1
        maximum: 500
  schemas:
    ErrorDetails:
      type: object
      description: Error detail.
      properties:
        code:
          description: An error code for this error. Not always present.
          example: invalid_value
          type: string
        error:
          description: A description of this specific error.
          example: Must be one of [direct_debits mandates payments]
          type: string
        field:
          description: The field which has an error. This only set if the error has to do with a specific field, such as for validation errors. Nested fields are concatenated with `.`, as well as indexed fields in lists.
          example: filter.0.resource
          type: string
    ListResponse:
      type: object
      properties:
        items:
          description: A list of resources.
        nextToken:
          description: 'Pagination token for next page.

            The value will be a non-empty string if there are more resources to be fetched.

            The value will be an empty string if there are no more resources to be fetched.'
          type: string
          example: eyIxIjogIlRoaXMgaXMgYSBkdW1teSBwYWdpbmF0aW9uIHRva2VuLiJ9
        token:
          description: 'The pagination token that was used for this request.

            The value will be an empty string if no `token` query parameter was provided with the request.'
          type: string
          example: eyIwIjogIlRoaXMgaXMgYSBkdW1teSBwYWdpbmF0aW9uIHRva2VuLiJ9
        limit:
          description: The page limit that was used for this request.
          example: 100
          type: integer
      required:
      - items
      - nextToken
      - token
      - limit
    ErrorResponse:
      type: object
      description: Error response.
      properties:
        status:
          description: The HTTP status code.
          example: 400
          type: integer
          readOnly: true
        message:
          description: A top-level message describing the error(s).
          example: There is some problem with the data you submitted.
          type: string
          readOnly: true
        details:
          description: A list of details for each error that occurred.
          items:
            $ref: '#/components/schemas/ErrorDetails'
          type: array
          readOnly: true
          x-omitempty: true
    RegulatoryReportingCode:
      type: object
      description: A regulatory reporting code with its description.
      properties:
        market:
          $ref: '#/components/schemas/MarketCode'
        scheme:
          allOf:
          - $ref: '#/components/schemas/CreditTransferSchemeType'
          description: 'Payment scheme this code applies to. Set when a market has multiple regulatory

            reporting code sets keyed off the scheme used for the transfer (e.g. Mexico''s

            domestic `MX_CT_SPID` codes versus the `CROSS_BORDER` codes for international

            transfers). Omitted when the codes for a market are scheme-agnostic.'
        indicator:
          $ref: '#/components/schemas/RegulatoryReportingIndicator'
        code:
          description: The regulatory reporting code to use when creating a payment.
          type: string
          example: '20000'
        title:
          description: Human-readable title describing what the code represents.
          type: string
          example: Communication, building and transport services
        classification:
          description: Category or classification of the code.
          type: string
          example: Services
      required:
      - market
      - indicator
      - code
      - title
      - classification
    RegulatoryReportingIndicator:
      type: string
      description: Determines which side of the payment the regulatory reporting code applies to. When making a payment _to_ Thailand, one should supply a `CREDITOR` code (equivalent to iso20022 `CRED`), while making a payment _out of_ Sweden or Norway may require a `DEBTOR` code (equivalent to iso20022 `DEBT`).
      enum:
      - CREDITOR
      - DEBTOR
      - BOTH
      example: CREDITOR
    CreditTransferSchemeType:
      type: string
      description: "Payment scheme. Choose among: <ul>\n  <li><code>SCT</code> (<a href=\"https://www.europeanpaymentscouncil.eu/what-we-do/sepa-credit-transfer\">SEPA Credit\nTransfer</a>)</li>\n  <li><code>SCT_INST</code> (<a href=\"https://www.europeanpaymentscouncil.eu/what-we-do/sepa-instant-credit-transfer\">SEPA Instant\nCredit Transfer</a>)</li>\n  <li><code>CROSS_BORDER</code> (<a href=\"https://www.swift.com\">Swift</a>)</li>\n  <li><code>GB_CT_BACS</code> (UK account-to-account <a href=\"https://www.bacs.co.uk\">BACS</a>)\n  <li><code>GB_CT_CHAPS</code> (UK account-to-account <a\nhref=\"https://www.bankofengland.co.uk/payment-and-settlement/chaps\">CHAPS</a>)</li>\n  <li><code>GB_CT_FPS</code> (UK account-to-account <a\nhref=\"https://www.wearepay.uk/what-we-do/payment-systems/faster-payment-system/\">Faster Payments</a>)</li>\n  <li><code>SE_A2A</code> (Swedish account-to-account)</li>\n  <li><code>SE_GIRO</code> (Swedish <a href=\"https://www.bankgirot.se\">Bankgiro</a> and/or <a\nhref=\"https://en.wikipedia.org/wiki/PlusGirot\">PlusGiro</a>)</li>\n  <li><code>DK_A2A</code> (Danish account-to-account)</li>\n  <li><code>DK_CT_SAMEDAY</code> (Danish same-day credit transfer)</li>\n  <li><code>DK_CT_INST</code> (Danish instant credit transfer)</li>\n  <li><code>DK_CT_FIK71</code> (Danish FIK71 credit transfer)</li>\n  <li><code>DK_CT_FIK73</code> (Danish FIK73 credit transfer)</li>\n  <li><code>DK_CT_FIK75</code> (Danish FIK75 credit transfer)</li>\n  <li><code>DK_CT_NEMKONTO</code> (Danish NemKonto credit transfer)</li>\n  <li><code>DK_CT_T2</code> (Danish T2 credit transfer)</li>\n  <li><code>CH_CT</code> (Swiss account-to-account)</li>\n  <li><code>NO_CT</code> (Norwegian account-to-account)</li>\n  <li><code>NO_CT_KID</code> (Norwegian KID payment)</li>\n  <li><code>US_CT_ACH</code> (US ACH)</li>\n  <li><code>US_CT_WIRE</code> (US Wire)</li>\n  <li><code>IS_CT</code> (Icelandic account-to-account)</li>\n  <li><code>AU_CT</code> (Australian account-to-account)</li>\n  <li><code>AU_CT_BECS</code> (Australian BECS)</li>\n  <li><code>AU_CT_BPAY</code> (Australian <a href=\"https://www.bpay.com.au/\">BPAY</a>)</li>\n  <li><code>HK_CT</code> (Hong Kong account-to-account)</li>\n  <li><code>HK_CT_CHATS</code> (Hong Kong CHATS)</li>\n  <li><code>HK_CT_FPS</code> (Hong Kong Faster Payment System)</li>\n  <li><code>IL_CT</code> (Israel account-to-account)</li>\n  <li><code>SG_CT</code> (Singapore account-to-account)</li>\n  <li><code>SG_CT_FAST</code> (Singapore FAST)</li>\n  <li><code>SG_CT_GIRO</code> (Singapore Giro)</li>\n  <li><code>SG_CT_MEPS</code> (Singapore MEPS+)</li>\n  <li><code>BG_CT</code> (Bulgarian account-to-account)</li>\n  <li><code>CL_CT</code> (Chilean account-to-account)</li>\n  <li><code>CO_CT</code> (Colombian account-to-account)</li>\n  <li><code>CR_CT</code> (Costa Rican account-to-account)</li>\n  <li><code>CZ_CT</code> (Czech account-to-account)</li>\n  <li><code>MX_CT</code> (Mexican account-to-account)</li>\n  <li><code>MX_CT_SPID</code> (Mexican account-to-account SPID USD)</li>\n  <li><code>MX_CT_SPEI</code> (Mexican SPEI)</li>\n  <li><code>MX_CT_TEF</code> (Mexican TEF)</li>\n  <li><code>MY_CT_IBG</code> (Malaysian Interbank GIRO)</li>\n  <li><code>MY_CT_RENTAS</code> (Malaysian RENTAS)</li>\n  <li><code>KR_CT</code> (South Korean account-to-account)</li>\n  <li><code>TH_CT</code> (Thai account-to-account)</li>\n  <li><code>CA_CT_LYNX</code> (Canadian Lynx credit transfer)</li>\n  <li><code>CA_CT_ACSS</code> (Canadian ACSS credit transfer)</li>\n  <li><code>PE_CT</code> (Peruvian account-to-account)</li>\n  <li><code>PL_CT</code> (Polish account-to-account)</li>\n  <li><code>RO_CT</code> (Romanian account-to-account)</li>\n  <li><code>TR_CT</code> (Turkish account-to-account)</li>\n  <li><code>AE_CT</code> (UAE account-to-account)</li>\n  <li><code>AE_CT_IPI</code> (UAE Instant Payment Instruction)</li>\n  <li><code>DE_CT</code> (Legacy German account-to-account)</li>\n  <li><code>FR_CT</code> (Legacy French account-to-account)</li>\n  <li><code>IN_IMPS</code> (India Immediate Payment Service)</li>\n  <li><code>IN_NEFT</code> (India National Electronic Funds Transfer)</li>\n  <li><code>IN_RTGS</code> (India Real-Time Gross Settlement)</li>\n  <li><code>BR_CT_PIX</code> (Brazilian <a href=\"https://www.bcb.gov.br/en/financialstability/pix_en\">PIX</a>)</li>\n  <li><code>BR_CT_TED</code> (Brazilian <a href=\"https://www.bcb.gov.br/meubc/faqs/p/o-que-e-transferencia-eletronica-disponivel-ted\">TED</a>))</li>\n  <li><code>BOOK_TRANSFER</code> (Book Transfer)</li>\n  <li><code>CN_CT_BEPS</code> (Chinese Bulk Electronic Payment System)</li>\n  <li><code>CN_CT_HVPS</code> (Chinese High Value Payment System)</li>\n  <li><code>VN_CT</code> (Vietnamese account-to-account)</li>\n  <li><code>PH_CT_PESONET</code> (Philippines PESONet)</li>\n  <li><code>PH_CT_INSTAPAY</code> (Philippines InstaPay)</li>\n  <li><code>PH_CT_PHILPASS</code> (Philippines PhilPaSS)</li>\n  <li><code>PH_CT_PDDTS</code> (Philippines Domestic Dollar Transfer System)</li>\n  <li><code>RS_CT</code> (Serbian account-to-account)</li>\n  <li><code>JP_CT</code> (Japanese account-to-account)</li>\n  <li><code>MU_CT</code> (Mauritian account-to-account)</li>\n  <li><code>KE_CT_RTGS</code> (Kenya Real-Time Gross Settlement)</li>\n  <li><code>GE_CT_RTGS</code> (Georgia Real-Time Gross Settlement)</li>\n  <li><code>ZA_CT_EFT</code> (South African domestic EFT)</li>\n  <li><code>BD_CT_BEFTN</code> (Bangladesh Electronic Funds Transfer Network)</li>\n  <li><code>BD_CT_RTGS</code> (Bangladesh Real-Time Gross Settlement)</li>\n  <li><code>MA_CT</code> (Moroccan account-to-account)</li>\n  <li><code>SA_CT_SARIE</code> (Saudi Arabian SARIE)</li>\n</ul>"
      enum:
      - SCT
      - SCT_INST
      - CROSS_BORDER
      - GB_CT_BACS
      - GB_CT_CHAPS
      - GB_CT_FPS
      - SE_A2A
      - SE_GIRO
      - DK_A2A
      - DK_CT_SAMEDAY
      - DK_CT_INST
      - DK_CT_FIK71
      - DK_CT_FIK73
      - DK_CT_FIK75
      - DK_CT_NEMKONTO
      - DK_CT_T2
      - CH_CT
      - NO_CT
      - NO_CT_KID
      - US_CT_ACH
      - US_CT_WIRE
      - IS_CT
      - AU_CT
      - AU_CT_BECS
      - AU_CT_BPAY
      - HK_CT
      - HK_CT_CHATS
      - HK_CT_FPS
      - IL_CT
      - SG_CT
      - SG_CT_FAST
      - SG_CT_GIRO
      - SG_CT_MEPS
      - BG_CT
      - CL_CT
      - CO_CT
      - CR_CT
      - CZ_CT
      - MX_CT
      - MX_CT_SPID
      - MX_CT_SPEI
      - MX_CT_TEF
      - MY_CT_IBG
      - MY_CT_RENTAS
      - KR_CT
      - TH_CT
      - CA_CT_LYNX
      - CA_CT_ACSS
      - PE_CT
      - PL_CT
      - RO_CT
      - TR_CT
      - AE_CT
      - AE_CT_IPI
      - DE_CT
      - FR_CT
      - IN_IMPS
      - IN_NEFT
      - IN_RTGS
      - BR_CT_PIX
      - BR_CT_TED
      - BOOK_TRANSFER
      - CN_CT_BEPS
      - CN_CT_HVPS
      - VN_CT
      - PH_CT_PESONET
      - PH_CT_INSTAPAY
      - PH_CT_PHILPASS
      - PH_CT_PDDTS
      - RS_CT
      - JP_CT
      - MU_CT
      - KE_CT_RTGS
      - GE_CT_RTGS
      - ZA_CT_EFT
      - BD_CT_BEFTN
      - BD_CT_RTGS
      - MA_CT
      - SA_CT_SARIE
      example: SCT
    MarketCode:
      type: string
      description: Two-letter ISO 3166-1 alpha2 country code.
      example: DE
      minLength: 2
      maxLength: 2
      pattern: ^[A-Z]{2,2}$
  securitySchemes:
    basicAuth:
      type: http
      scheme: basic
x-tagGroups:
- name: Atlar Accounting API
  tags:
  - Documents
  - GL Entities
  - GL Accounts
- name: Atlar Analytics API
  tags:
  - Forecasted Transactions
- name: Atlar Connectivity API
  tags:
  - Connections
- name: Atlar Payments API
  tags:
  - Credit Transfers
  - Direct Debits
  - External Accounts
  - Counterparties
  - Mandates
  - Events (webhooks)
  - Regulatory Reporting
- name: Atlar Financial Data API
  tags:
  - Accounts
  - Transactions
  - Pending Transactions
  - Entities
  - Investments
- name: Atlar IAM API
  tags:
  - OAuth
  - Audit logs
- name: Atlar Platform API
  tags:
  - Webhooks
x-provenance:
  method: searched
  source: https://docs.atlar.com/reference
  harvested: '2026-10-14'
  tool: harvest-readme-openapi.py
  note: Assembled verbatim from the OpenAPI definition ReadMe embeds in each operation page of the provider's developer portal; paths and components merged by API title, nothing authored.
  assembled_from:
  - https://docs.atlar.com/reference/delete_accounting-v2beta-documents-id.md
  - https://docs.atlar.com/reference/delete_analytics-v2beta-forecasted-transactions-id.md
  - https://docs.atlar.com/reference/delete_financial-data-v2-entities-id-1.md
  - https://docs.atlar.com/reference/delete_payments-v2-counterparties-id-1.md
  - https://docs.atlar.com/reference/delete_payments-v2-external-accounts-id-1.md
  - https://docs.atlar.com/reference/delete_platform-v2beta-webhooks-id-keys-kid.md
  - https://docs.atlar.com/reference/delete_platform-v2beta-webhooks-id.md
  - https://docs.atlar.com/reference/get_accounting-v2beta-documents-batch.md
  - https://docs.atlar.com/reference/get_accounting-v2beta-documents-id.md
  - https://docs.atlar.com/reference/get_accounting-v2beta-documents.md
  - https://docs.atlar.com/reference/get_accounting-v2beta-gl-accounts-id.md
  - https://docs.atlar.com/reference/get_accounting-v2beta-gl-accounts.md
  - https://docs.atlar.com/reference/get_accounting-v2beta-gl-entities-id.md
  - https://docs.atlar.com/reference/get_accounting-v2beta-gl-entities.md
  - https://docs.atlar.com/reference/get_analytics-v2beta-forecasted-transactions-id-events.md
  - https://docs.atlar.com/reference/get_analytics-v2beta-forecasted-transactions-id.md
  - https://docs.atlar.com/reference/get_analytics-v2beta-forecasted-transactions.md
  - https://docs.atlar.com/reference/get_connectivity-v2beta-connections-1.md
  - https://docs.atlar.com/reference/get_connectivity-v2beta-connections-cid-reports-1.md
  - https://docs.atlar.com/reference/get_connectivity-v2beta-connections-cid-reports-id-bank-statements-1.md
  - https://docs.atlar.com/reference/get_connectivity-v2beta-connections-cid-reports-id-content-1.md
  - https://docs.atlar.com/reference/get_connectivity-v2beta-connections-cid-reports-rid-bank-statements-id-content-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-accounts-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-accounts-id-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-accounts-id-balances-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-entities-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-entities-id-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-pending-transactions-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-pending-transactions-id-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-pending-transactions-id-events-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-transactions-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-transactions-id-1.md
  - https://docs.atlar.com/reference/get_financial-data-v2-transactions-id-events.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-accounts-id-end-of-day-summaries.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-internal-transfers-id.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-internal-transfers.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios-id-holdings.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios-id.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios-pid-holdings-hid-activities-id.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios-pid-holdings-hid-activities.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios-pid-holdings-hid-positions-id.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios-pid-holdings-hid-positions.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios-pid-holdings-id.md
  - https://docs.atlar.com/reference/get_financial-data-v2beta-portfolios.md
  - https://docs.atlar.com/reference/get_iam-v2beta-audit-log-entries.md
  - https://docs.atlar.com/reference/get_payments-v2-counterparties-1.md
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