SERVICE

Regulatory Reporting

Regulatory Reporting

What services can we offer you?

In addition to core Enterprise Performance Management processes and technology, Groupflow EPM offer senior content knowledge and solutions for Regulatory Reporting in the following frameworks:

European Banking Authority (EBA) Capital Requirements CRDIV. 

European Insurance and Occupational Pensions Authority (EIOPA) Solvency II

We have many years of experience in working with insurance firms to collect, consolidate and report the granular data required to satisfy supervisory bodies.
EBA – CRDIV
The Capital Requirements Directive for Financial Services institutions is EU legislation containing prudential rules framework for banks, building societies and investment firms.
 
In summary, CRDIV covers
  • Quantity and quality of firms’ capital
  • Enhanced liquidity and leverage requirements
  • Rules for disclosing counterparty risk
  • Macroprudential standards including a countercyclical capital buffer and capital buffers for systemically important institutions

 

We have successful track record in designing and implementing solutions for Financial Services customers in order to collect, consolidate and report the granular data required to satisfy supervisory bodies.

 

These solutions include:
  • FINREP
  • COREP
  • Liquidity Risk
  • Large Exposures
  • Asset Encumbrance

EIOPA SII

The Solvency II (SII) framework for Insurance firms concerns the amount of capital held in order to protect consumers. SII introduced a risk profile for each company in order to increase transparency and is based on 3 pillars similar to the Basel framework for Banks (see EBA CRDIV), in summary:
 
  • Quantitative requirements
  • Governance and risk management
  • Disclosures and transparency
For more information