Compliance Regulatory Reporting Application Pack

Technical Guides

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This page contains the Technical Guides of Oracle Financial Services Compliance Regulatory Reporting (OFS CRR) Application Pack version 8.x

Select your release:


Release 8.1.2.0.0

Release 8.0.2.0.0

Administration Guides

Due to confidentiality reasons, the following documents are only available on My Oracle Support in knowledge document: 2039648.1.

  • Data Interface Specification
  • Security Guide
  • Services Guide
  • Anti-Money Laundering Technical Scenario Description
  • Broker Compliance Technical Scenario Description
  • Currency Transaction Reporting Technical Scenario Description
  • Energy and Commodity Trading Compliance Technical Scenario Description
  • Fraud Technical Scenario Description
  • Trading Compliance Technical Scenario Description
  • Broker Compliance Datamap
  • Trading Compliance Datamap
  • Energy and Commodity Trading Compliance Datamap
  • Fraud Datamap
  • Anti-Money Laundering Datamap
  • FATCA Datamap
  • Currency Transaction Reporting Datamap
  • Know Your Customer Datamap

Release 8.0.0.0.0

Administration Guides

Due to confidentiality reasons, the following documents are only available on My Oracle Support in knowledge document: 1560640.1.

  • Oracle Financial Services Compliance Regulatory Reporting Data Model Reference Guide
  • FATCA Regulatory Reporting Data Model Reference Guide
  • Oracle Financial Services Know Your Customer Data Model Reference Guide
  • Financial Services Data Model Reference Guide Volume 1: Business Data
  • Financial Services Data Model Reference Guide Volume 2: Oracle Financial Services Data
  • Financial Services Data Model Reference Guide Volume 3: Case Management Data
  • Data Interface Specification
  • Currency Transaction Reporting Data Interface Specification
  • Security Guide
  • Services Guide
  • Anti-Money Laundering Technical Scenario Description
  • Broker Compliance Technical Scenario Description
  • Currency Transaction Reporting Technical Scenario Description
  • Energy and Commodity Trading Compliance Technical Scenario Description
  • Fraud Technical Scenario Description
  • Trading Compliance Technical Scenario Description
  • Broker Compliance Datamap
  • Trading Compliance Datamap
  • Energy and Commodity Trading Compliance Datamap
  • Fraud Datamap
  • Anti-Money Laundering Datamap
  • FATCA Datamap
  • Currency Transaction Reporting Datamap
  • Know Your Customer Datamap