Explore Crisil, a company of S&P Global

Formerly known as Global Research & Risk Solutions

Regulatory Reporting Solutions

 

 

Simplifying regulatory reporting and enhancing compliance

In today's complex financial landscape, regulatory reporting poses a perpetual challenge for financial institutions, with evolving requirements and intensifying scrutiny from regulators.

The introduction of mandates such as the Basel Endgame, FRTB, and non-financial risk reporting demands that banks prioritise timely, accurate and comprehensive reporting to maintain compliance.

This task is further complicated by the need to integrate real-time/ near-real-time data from disparate systems, manage shifting data requirements and adapt to the accelerating pace of regulatory updates.

At Crisil, we recognise the burden of reporting mandates on financial institutions, and our bespoke regulatory reporting services are specifically designed to mitigate these challenges.

We offer comprehensive, end-to-end support in data collection, validation and submission across global jurisdictions, ensuring seamless compliance.

Our automated reporting workflows, regulatory reporting templates and regulatory test factory suite are designed to meet specific regulatory requirements, taking into account jurisdictional nuances, to minimise operational risks and allow clients to focus on their core business activities.

 

 

 

Our services

 

 

Reporting framework design and development

  • Understand regulatory requirements and define clear business requirements to meet new reporting regulations
  • Design reporting changes
  • Design and review system and data needs to meet new regulatory reporting requirements

Report generation

  • Aggregate submissions from LOBs
  • Manage and maintain documentation
  • Document, track and resolve breaks/ errors

Compliance reporting and data management

  • Ensure compliance reports meet regulatory standards
  • Leverage advanced data analytics to support decision-making and risk management
  • Perform data validation, including change requests and rule updates
  • Post daily/ monthly adjustments on analysed discrepancies
  • Provide commentary definition to support day-on-day movements

Sign-off; post-submission support

  • Drive and manage senior management reviews
  • Manage and obtain sign-off from regulatory reporting functions/ departments
  • Provide reconciliation and audit support

Regulatory accelerators

  • Reporting workflows and dashboards
  • Regulatory reporting templates
  • Regulatory test factory suite

Ad hoc regulatory reports

  • Generate specialised reports, including ad hoc requests
  • Assist in stress-testing submissions