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MAPPED : Entity Data Model Data Portability OverviewIntellectual Property Rights Notice for Open Specifications Documentation Technical Documentation. Microsoft publishes Open Specifications documentation
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What is ms-dpedm?
ms-dpedm stands for Mandatory Submission of Data on Persons External to the Bank by Domestic Deposit-Taking Institutions.
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Domestic Deposit-Taking Institutions are required to file ms-dpedm.
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ms-dpedm can be filled out electronically through the designated platform provided by the regulatory authority.
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The purpose of ms-dpedm is to track and report information on persons external to the bank who have financial transactions with the institution.
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Information such as name, address, contact details, and nature of financial transactions must be reported on ms-dpedm.
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