For the electronic submission of external sector reports, an application for notification of a report number shall be submitted, provided that it is not yet known or requested.

Please note that a reporting requirement only applies if the transaction value exceeds €50,000.

In the area of transaction reporting, individuals have the option of reporting up to three payments over €50,000 by telephone or email. However, individuals need a report number for regular payment reports and for stock reports on on participating interests.

Credit institutions should use their sort code instead of the reporting number.