This service, aimed at both RDSISTEMAS clients and clients of other applications, has two parts to it:

• Secure client website for communicating and updating data between the financial institution and RDSISTEMAS. This information may come from two sources:
  • RDSISTEMAS applications.
  • External GFIA data: Further information required to prepare the statements.
• Analysis, Training and Initial Consultancy Service for clients delivered by the specialised staff of RDSISTEMAS.

Main features:

• Secure data protection mechanism.
• Generation of the XML file based on the XML Schema defined in the Directive.
• Submission of XML files to clients.
• Instrument reclassification as per ESMA criteria.
• Monitoring of the status, process and statistics of submission periods by the client within the portal itself.
• Specialised support
• Alerts service
• Corrective, evolutionary and regulatory maintenance of the service and GFIA states.

Web portal (browser) to access service users that allows maintenance, queries, file upload, generation and validation inter-intra statements, if any, and recovery of the GFIA XML file to be submitted via the designated mechanisms.

Please contact us for further information.