Regulatory Reporting

Software and services focused on business activity monitoring and reports generation on regulatory compliance in line with financial regulations and laws.

Company: AxiomSL
Bank executives responsible for submitting reports and attesting to the numbers and positions need to trust their governance process in order to confidently sign off those reports. The person responsible for reporting should have confidence that the numbers and positions are correct. CHALLENGES: - Inadequate data and process governance - Reconciliation issues - Data integrity concerns ...
Company: AxiomSL
As regulators continue to require new measures to strengthen the resiliency of the financial system under adverse economic conditions, financial institutions face a changing environment of capital, credit and liquidity requirements to which they must continually adapt and comply.  Managing an environment where regulations, risk, operations, technology and compliance are constantly changing, ...
Company: AxiomSL
Material Non-Public Information (MNPI) - Cloud-based regulatory solution Driven by expanding regulatory oversight, which requires more frequent delivery of accurate granular data in larger volumes, regulated financial institutions (FIs) are drawn to cloud-computing infrastructures for their regulatory reporting and risk data-management needs. Today, regulators and FIs alike increasingly view ...
siena is the market leading deal capture, cash management, position keeping solution, eTrading & ePayments solution from eurobase.  siena supports all asset classes, aligns to your business requirements and delivers real-time control of your operations.
siena Regulatory Reporter was carefully designed by experts in the industry to help our clients overcome a number of challenges arising from regulations such as MiFID II.  The business challenges resolved range from pre-trade compliance, best execution, post-trade disclosure to record keeping and systematic internalisation evaluation.  Our hybrid solution for Voice Trading will ...
Company: AutoRek
Our clients use AutoRek to improve internal controls and MI, gaining increased control and visibility over the entire financial process, and achieving minimisation of risk by:   ·        Identifying potentially expensive mistakes early ...
Company: zeb
Ensuring regulatory compliance - Efficiency benefits through fully automated calculations - Focus on business management and risk management - Audit-proof process model and integrated workflow of the entire Solvency II processing - Highest flexibility and company-specific parameterization zeb.control.regulatory - Solvency II supports all three Solvency II pillars in an integrated end-to-end ...
Company: zeb
For banks, the implementation of regulatory reporting requirements according to Basel turns out to be very complex and critical in terms of time. Most IT structures reach their limit of performance when implementing the required regulations. With its Basel Module, zeb.control.regulatory offers a powerful, freely integrable platform that enables a daily calculation of capital requirements for ...