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Regulatory Reporting

24.01.2020

Blog

Regulatory Reporting: The Mote in The Banker’s Eye

Board members, Executives, Chief Financial Officers and Heads of Regulatory Reporting have plenty to fear as regulatory reporting by financial institutions comes under increasing scrutiny from regulatory bodies.

AnaCredit

White Paper

AnaCredit: Analytical Credit Dataset of the ECB - Implementation Challenges and Approaches

Availability of sufficiently granular and reliable data is a major priority of the Single Supervisory Mechanism (‘SSM’). To this end, the ECB is demanding additional and more granular reporting from banks under its supervisory remit by introducing its new reporting requirement: the Analytical Credit Dataset – also known as AnaCredit.

AnaCredit Analytical Credit Dataset of the ECB - Implementation Challenges and Approaches 0

Case Study

Establishment of a Global Treasury function following an acquisition

A leading custodian bank was establishing a full service Global Treasury in Europe as a platform for growth following a recent acquisition, and sought to build a robust infrastructure in a compressed timescale. Avantage Reply worked closely with the Head of Regulatory Reporting to deliver the FRS reporting solution for the expanded Treasury functions.