Explore Crisil, a company of S&P Global

Formerly known as Global Research & Risk Solutions

Regulatory Solutions

 

 

From compliance to competitive advantage

The rapidly shifting financial regulatory landscape globally poses a daunting challenge for financial institutions, as they struggle to meet escalating demands for enhanced reporting and transparency.

Meanwhile, exponential growth of data volumes is exerting immense pressure on financial institutions still reliant on outdated technology systems and legacy architectures.

In this complex environment, our expertise in implementing and managing regulatory reporting programmes and extensive experience in data and technology transformation programmes make us the ideal partner for financial institutions seeking to elevate their regulatory reporting capabilities.

We offer comprehensive, end-to-end advisory and execution services, collaborating with financial services organisations to drive their reporting agenda.

By leveraging our expertise, financial institutions can access a broad range of innovative solutions, and embark on a transformative journey to optimise their enterprise strategy and operations.

 

 

 

 

Why choose us

 

 

 

End-to-end programme management services to ensure seamless execution of regulatory transformation.

Proven expertise across global programmes, having successfully managed regulatory programmes such as Basel 3.1, FRTB, SIMM and CCAR mandates.

Seamless integration of technology, compliance, data and business operations for faster and more accurate compliance processes.

 

 

 

100+

100+ successful regulatory transformations across top-tier financial institutions

1.2K+

1,200+ risk and regulatory analysts globally

15+

Advised 15+ of top 20 GSIBs and 55+ buy-side firms

 

 

 

 

Our solution components

 

 

Regulatory reporting solutions

  • Extract, enrich and transform data for trade/transaction, macroeconomic, market and reference.
  • Prepare playbooks for detection, analysis and resolution of data quality issues.
  • Create target data lineage (e.g., critical data elements and controls) and data dictionary artefacts

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Regulatory transformation solutions

  • Develop bespoke tools for scenario expansion.
  • Ensure coherent application of top-down and bottom-up scenarios.
  • Assist in shock visualisation/ reporting for stakeholder review.
  • Carry out macroeconomic and market factor expansion (e.g., variable matching/ mapping, interpolation and regression).
  • Apply adjustment/ overlays to variable paths, based on stakeholder review and challenge.

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Stress testing and scenario analysis

  • Select, validate and input risk parameters into capital forecasting models.
  • Conduct scenario capital and provision impact analysis under internal models and standardised approaches.
  • Stress model validation of derivative pricing models, based on stressed risk factors.

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Model risk management

  • Complete regulatory stress-test templates as per the required standards.
  • Evaluate integrity, robustness and consistency of outputs, including daily inquisition of outputs in the execution phase.
  • Create specific reports by risk type/ asset class (e.g., top exposures, REA, capital and EIR distribution).

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Who we serve

Corporate & Investment Banks and Broker Dealers

Commercial & Consumer Banks

Diversified Asset Managers
 

Wealth managers and private banks

achieve-success

Discover why the world's most prestigious
global and regional financial institutions
chose us as their strategic partner