The facts
- Who files
- All MiFID investment firms and IIA non-retail investment business firms. Source
- How often
- Annual. Source
- Deadline
- Within 6 months of firm year end. Source
- Format
- PDF. Uploaded on the Central Bank Portal as a document. Source
- How it is filed
- Filing routes recorded for the CBI: Central Bank of Ireland Portal (formerly the Online Reporting System, ONR); MiFIR transaction reporting Machine to Machine channel; Online Reporting System (ONR), now linked as 'Credit Union Auditor Reporting'; Email to the Central Bank. See how firms file with the CBI.
- Status
- In force
- Group
- Investment firms: financial and capital returns (national)
Templates (0)
The library lists no templates for this return.
Document upload: no template. Source
Validation rules
No published validation rules were found for this return. Source
Public data
No published data from this return was found. No data from this return published by the Central Bank was found on the pages checked. Source
Official documents (4)
The CBI's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.
- MiFID Requirements
Guidance · HTML
MiFID firm requirements, the link to the list of returns, IFR reporting, reporting guidance, and MiFIR transaction reporting arrangements. The Returns Guidance link .../mifid-firms/reporting-requirements redirects here.
- Reporting Requirements for MiFID Investment Firms
List of returns · XLSX · 32.5 KB
Every return for MiFID firms: name, guidance, frequency and deadline, and whether it applies to Class 1 (transitional), Class 1 minus, Class 2 and Class 3 firms.
SHA-256
474f650917fcshow in full474f650917fc94cf87a956d006abeea96fa5384303d2f86aca577ad2c4798653 - Reporting Requirements for IIA Non Retail Firms
List of returns · HTML
- Reporting Requirements for IIA Non-Retail Investment Business Firms
List of returns · XLSX · 23.9 KB
SHA-256
7f2a70d5ccc4show in full7f2a70d5ccc48196333efe1bc3972e088ad7194874bb35d3cffdc149b5ed3267
Sources
Every page and document this return's facts were read from.
- centralbank.ie/docs/default-source/regulation/industry-market-sectors/investment-firms/mifid-firms/reporting-requirements/reporting-requirements-for-mifid-investment-firms.xlsx?sfvrsn=ed9a8d1d_12
- centralbank.ie/docs/default-source/regulation/industry-market-sectors/investment-firms/iia-non-retail-firms/reporting-requirements/reporting-requirements-iia-non-retail-investment-business-firms.xlsx?sfvrsn=ed3d931d_7
- centralbank.ie/regulation/industry-market-sectors/investment-firms/iia-non-retail-firms/reporting-requirements
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Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see CBI's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Contains Irish Public Sector Information from the Central Bank of Ireland (https://www.centralbank.ie), copyright Central Bank of Ireland, re-used under the Bank's licence for re-use of public sector information (https://www.centralbank.ie/fns/re-use-of-public-sector-information). This library summarises it in plain English and links the originals; the Central Bank of Ireland does not endorse this library.
Last checked 11 November 2026.