About Us

At CMRS, we are committed to empowering financial entities and ICT service providers with innovative tools to ensure compliance, manage risks, and build operational resilience. With a team of experts and a focus on cutting-edge technology, we aim to simplify the complexities of DORA compliance.

Reporting Coverage

CRS / AEOI

(OECD Automatic Exchange of Information)

OECD Common Reporting Standard
DAC2 (Directive 2014/107/EU)

FATCA

US Foreign Account Tax Compliance Act

CbCR

Country by Country Reporting
DAC4 (Directive 2016/881/EU)

MDR/DAC6

Mandatory Disclosure Rules / Reportable Transaction Disclosure
DAC6 (Directive 2018/822/EU)

Reporting by Digital Platforms

Report income earned by sellers
DAC7 (Directive 2021/514/EU)

Crypto-Asset Reporting Framework

Reporting for crypto-asset service providers (CASP / MICA)
DAC8

Digital Operational Resilience Act

Reporting under EU DORA ICT TPP
REGULATION (EU) 2022/2554

Trusted By