Regulatory Reporting

With the Competence Center Regulatory Reporting, banks are prepared for all regulatory requirements and receive competent support to implement their reporting efficiently and sustainably.

The technical competence of the Regulatory Reporting Competence Center includes: tracking/market observation of the new regulatory changes, the creation of pilot study documentation (preparation of regulations, gap analysis, project planning, risk analysis) and support for the implementation of end-to-end implementation projects (conception, testing, specialist processes and go-live). targens has a great hands-on mentality in creating reports and communicating with internal and external stakeholders.

In terms of technical competence, the Regulatory Reporting Competence Center offers the implementation of technical GAP analyses, the creation of IT concepts and implementation with the help of individual and standard software, the configuration and parameteriszation of reporting software (e.g. Abacus), application support for reporting pre-processing and software as well as migration projects, including tool development.

Relevant Topics and Insights:

All regulatory reports
can be found at a glance

The Competence Center includes all regulatory reports from the areas of COREP, financial reporting, statistics, risk/processing and national reports that are required for the uniform supervisory mechanism of the banking union.

In numerous projects in the field of reporting, the Regulatory Reporting Competence Center has developed various checklists, tools and logical plausibility and correction rules. We would be happy to bring these concepts to you in order to provide value addition

Transaction Reporting (EMIR, MiFID/MiFir, SFTR) is located here:

Competence Center Financial Market Regulation

The quantitative content of the CRD/CRR and the resolution planning are located here:

Competence Center Risk Management

Regulatory 360°

Overview and checklist of all existing regulatory reports, each with around 30 information fields, e.g. report forms, report to, KPI-relevant, reporting deadlines, URLs for market observation.

Competence Center

Consulting Advisory Bot (CAB)

Data collector and processor from the URLs to be defined, e.g. ECB, EBA, Detusche Bundesbank, BaFin.

Competence Center

Regulatory Software-Extension

IT application for plausibility analysis of inputs, result and form data as well as determination of correction data sets (predefined rules) in XLSX or XML format.

The consultants of the Competence Center would gladly like to help you.

E-Mail

regulatory-reporting@targens.de