Regulatory exports

Generate, sign and archive regulator submissions · files are SHA-256 hashed and retained for 7 years

Due in 7 days

Next: Transaction report · 09:00

Submitted · Sep

148

100% on time

Open STRs

MLRO review

Licences reporting

FSA SC · FSC MU · FIU

Report catalogue

· pick a period and format, then generate

Transaction report

FSA Seychellesdaily

All executed trades with timestamps, prices, LP route and book flag (EMIR/MiFIR-style fields).

Last generated

24 Sep, 09:00 GMT+3

Next due

25 Sep, 09:00

~184,216 rows · XML

Client list

FSC Mauritiusmonthly

Active client register — identity, country, risk class, KYC level, account groups.

Last generated

01 Sep, 10:12 GMT+3

Next due

01 Oct, 12:00

~38,810 rows · CSV

AML flags & STRs

Confidential

FIUon demand

Suspicious transaction reports, open AML cases, sanctions hits and decisions.

Last generated

19 Sep, 17:40 GMT+3

Rows

~27 rows · XML

Large transactions

FIUdaily

Deposits & withdrawals ≥ $10,000 equivalent, with source-of-funds status.

Last generated

24 Sep, 09:05 GMT+3

Rows

214

~214 rows · CSV

Positions snapshot

FSA Seychellesdaily

End-of-day open positions, exposure per symbol and net B-book risk.

Last generated

24 Sep, 00:00 GMT+3

Rows

12,904

~12,904 rows · CSV

Complaints register

FSC Mauritiusquarterly

Client complaints, category, handling time, resolution and ombudsman escalations.

Last generated

01 Jul, 11:30 GMT+3

Next due

15 Oct, 12:00

~142 rows · XLSX

Export history

Immutable archive · hashes verifiable against the audit log

Export	Report	Format	Generated by			Size	SHA-256	Status
EXP-48210	Transaction report 23 Sep 2026	XML	Priya Nair	24 Sep, 09:00	186,185	40.3 MB	e3895230…a9bf7d	Completed
EXP-48203	Large transactions 23 Sep 2026	CSV	Laila Farouk	24 Sep, 09:05	199	80 KB	1baaa886…f09609	Completed
EXP-48196	Positions snapshot 23 Sep 2026	CSV	Elena Petrova	24 Sep, 00:00	11,677	2.0 MB	e885a95c…6d3679	Completed
EXP-48189	Transaction report 22 Sep 2026	XML	Priya Nair	23 Sep, 09:00	181,868	35.6 MB	5cf48a67…c44e29	Completed
EXP-48182	AML flags & STRs Q3 2026 (to date)	XML	Priya Nair	19 Sep, 17:40	23	139 KB	eb56cd9f…95f7e8	Completed
EXP-48175	Large transactions 22 Sep 2026	CSV	Laila Farouk	23 Sep, 09:05	197	85 KB	58857307…177fad	Completed
EXP-48168	Positions snapshot 22 Sep 2026	XLSX	Priya Nair	23 Sep, 00:00	11,504	—	—	Failed
EXP-48161	Transaction report 21 Sep 2026	XML	Priya Nair	22 Sep, 09:00	172,812	38.0 MB	78e8e121…1aeeac	Completed

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