The facts
- Who files
- MiFID firms subject to BRRD, that is those with an initial capital requirement of EUR 750,000 (Class 1, Class 1 minus and Class 2). Source
- How often
- Annually, or less often for firms the Central Bank advises. Source
- Deadline
- Not stated in the list. Source
- Format
- Other. Submitted on the Portal; the format is not stated. 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: supervisory metrics and conduct returns (national)
Templates (0)
The library lists no templates for this return.
No template published on the pages checked. 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 (2)
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
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/regulation/industry-market-sectors/investment-firms/mifid-firms/mifid-requirements
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
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.
