Reporting Requirements

Online Reporting

Crypto Asset Service Provider (CASP) reporting to the Central Bank is through a secure web based system – check the Central Bank Portal for detailed information on how to report. 

Returns

Templates and guidance notes for CASP level return to the Central Bank are available at the links below.

CSR – Crypto Assets Service Providers Return

• Guidance notes for Crypto Assets Service Providers Return  (PDF 1.4MB)
• Crypto Assets Service Providers Return Excel form. (XLSX 134.82KB)

Please download the Crypto Assets Service Providers Return Excel form for completion and submission through the online portal.

CMA - Breach Error and Incident Reporting Form for CASP Firms

Template for the submission of Breach Error and Incident Reporting form for Crypto-Asset Service Providers is available at the link below.

• Breach Error and Incident Reporting form (DOCX 48.43KB)