What ICT developments do I need on my IT system to be able to file a CTR? – FIC

For individual reporting you only need access to the internet
For batch reporting you need access to the internet and your IT system will have to be configured to meet the FIC’s data requirements
For system-to-system reporting your IT system will have to be configured to meet the FIC’s data requirements and to establish a link between the institution and the FIC.

Category: Compliance and supervision / Cash threshold reporting