OVERVIEW
Following the DORA Regulation that came into effect in early 2025, pursuant to Article 28(3), the Malta Financial Services Authority is mandating a Register of Information in XBRL-CSV Format on all arrangements made between financial entities and ICT Third-Party Service Providers (‘ICT TPPs’). Upon request, the regulator may request the full ROI or specific sections along with any information deemed necessary.
DORA ROI currently covers the following templates required to be compiled:
- B_01.01:Entity maintaining the register of information
- B_01.02:List of entities within the scope of the register of information
- B_01.03:List of branches
- B_02.01:Contractual arrangements – General Information
- B_02.02:Contractual arrangements – Specific information
- B_02.03:List of intra-group contractual arrangements
- B_03.01:Entities signing the Contractual arrangements for receiving ICT service(s) or on behalf of the entities making use of the ICT service(s)
- B_03.02:ICT third-party service providers signing the Contractual arrangements for providing ICT service(s)
- B_03.03:Entities signing the Contractual arrangements for providing ICT service(s) to other entity within the scope of consolidation
- B_04.01:Entities making use of the ICT services
- B_05.01:ICT third-party service providers
- B_05.02:ICT service supply chains
- B_06.01:Functions identification
- B_07.01:Assessment of the ICT services
- B_99.01:Definitions from Entities making use of the ICT Services
DORA ROI needs to be submitted using the XBRL technical framework.
How can Computime help?
BRSANALYTICS is the local leader and provider of XBRL and iXBRL solutions, assisting the majority of banks and financial institutions locally which require XBRL technical convertors since 2017.
We provide Excel templates for institutions to fill in their data and a quick and easy solution to validate and convert their data as required by the MFSA, taking away all the complexities.
- SIMPLE AND FAST XBRL REPORTING – BRSANALYTICS XBRL Solutions offer pre-mapped Excel-based templates and tools to convert and validate them easily into XBRL. No understanding of XBRL or underlying technologies is required.
- FLEXIBLE DEPLOYMENT – there is no need to change any of your existing systems. The solution can either be installed on premise or is offered as a Cloud Service (SaaS), giving flexibility to customers depending on their requirements.