RegulatoryReport

{
  "$schema": "http://json-schema.org/draft-07/schema#",
  "$id": "https://api-evangelist.github.io/banking-regulation/json-schema/regulatory-report-schema.json",
  "title": "RegulatoryReport",
  "description": "A regulatory report submission by a financial institution to a supervisory authority.",
  "type": "object",
  "properties": {
    "reportId": {
      "type": "string",
      "description": "Unique identifier for the report submission."
    },
    "reportType": {
      "type": "string",
      "enum": ["COREP", "FINREP", "FR Y-9C", "CCAR", "DFAST", "AML-SAR", "CTR"],
      "description": "Type of regulatory report."
    },
    "institutionId": {
      "type": "string",
      "description": "Identifier of the reporting financial institution."
    },
    "regulatoryBody": {
      "type": "string",
      "description": "Supervisory authority the report is submitted to (e.g., EBA, Federal Reserve, FinCEN)."
    },
    "reportingPeriod": {
      "type": "object",
      "properties": {
        "startDate": {"type": "string", "format": "date"},
        "endDate": {"type": "string", "format": "date"}
      },
      "required": ["startDate", "endDate"]
    },
    "submissionDate": {
      "type": "string",
      "format": "date-time",
      "description": "Date and time the report was submitted."
    },
    "status": {
      "type": "string",
      "enum": ["draft", "submitted", "accepted", "rejected", "under_review"],
      "description": "Current status of the report submission."
    },
    "jurisdiction": {
      "type": "string",
      "description": "Regulatory jurisdiction (e.g., EU, US, UK)."
    }
  },
  "required": ["reportId", "reportType", "institutionId", "regulatoryBody", "reportingPeriod", "status"]
}