Banking Regulation · Schema

RegulatoryReport

A regulatory report submission by a financial institution to a supervisory authority.

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Properties

Name Type Description
reportId string Unique identifier for the report submission.
reportType string Type of regulatory report.
institutionId string Identifier of the reporting financial institution.
regulatoryBody string Supervisory authority the report is submitted to (e.g., EBA, Federal Reserve, FinCEN).
reportingPeriod object
submissionDate string Date and time the report was submitted.
status string Current status of the report submission.
jurisdiction string Regulatory jurisdiction (e.g., EU, US, UK).
View JSON Schema on GitHub

JSON Schema

regulatory-report-schema.json Raw ↑ 
{
  "$schema": "http://json-schema.org/draft-07/schema#",
  "$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"]
}