August 28, 2023

Control Box is our platform which can be used to design and build transaction reports. It simplifies and streamlines business, technical and compliance expertise into an easy-to-use software package.

The tool allows users to write logic for non-reportable records which need to be filtered out in simple few steps.

For example, the below logic excludes records where field [Entity] matches with value “A_UK”.

We can also build filtering logic using a Lookup defined between raw file and a static file and using a field from the static file.

For example, the below logic excludes records where [L1-Client] [Reportable] is not matching with value “1”.

All these features are highly useful regarding EMIR Refit implementation. If you need help we would be very pleased to support you, contact us at


Control Now Ltd (2017), is a provider of Transaction Reporting software tools to empower market participants to perform oversight of their Regulatory Reporting Processes. Control Now Ltd accepts no liability for any loss or damage caused by use of or reliance on this information or any other information published by Control Now Ltd. Recipients of this information must perform their own due diligence to confirm the information is accurate and relevant for their business scenario. Control Now Ltd reserves its right to re-publish the information.