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Regulatory reporting: the route to real-time

BearingPoint. Institute Scaling the mountains of regulation A second rise of regulatory reporting obligations for financial institutions in Europe has led to enormous complexity of the regulatory reporting landscape Ana Credit: FINREP Group: Financial reporting CRR, Part II Analytical credit datasets From 2017 onwards (estimated) NSFR: Stable funding CRR, Part VI Second rise of RP: banking regulation Recovery plans EBA recommendation From 2017 From 2016 onwards (estimated) AE: I From 2016 Asset encumbrance I From 2015 FINREP Solo: CRR, Part II Financial reporting - individual level From the end of 2015 LCR: Liquidity coverage CRR, Part VI ICAAP: DISCL: Market Disclosure (Basel II, Pillar III) Internal capital adequacy assessment process EBA recommendation From the end of 2015 CRR/CRD-IV BENCH: BSI: Benchmarking of internal approaches CRD IV, Art. 78 From the end of 2015 Balance sheet statistics LE: EU regulation 1071/2013 Large exposures CRR, Part VI FP: Funding plans EBA regulation, ESRB recommendation From mid-2015 COREP: BOS: Own funds and leverage ratio CRR, Part II and VII Borrower statistics EU regulation 1071/2013 ALMM: Additional liquidity monitoring metrics CRR, Part VI From mid-2015 EP: External position of banks EU regulation 1071/2013 MIR: Interest rate data EU regulation 1072/2013 IF: PS: Up to Payments data EU regulation 1409/2013 Investment funds data 700,000 SHS: EU regulation 1073/2013 Securities holdings statistics EU regulation 1011/2012 data points were required of Europe's banks pursuant to EBA reporting obligations in Q4 2014, proving to be expensive and time-consuming* SIS: Debt securities issued by banks Misc First rise of banking regulation Granular data Aggregated data ОТС: Both granular and aggregated data FVC: OTC derivatives data Financial vehicle corporation data EU regulation 24/2009 Bank for International Settlements This figure is based on BearingPoint assumptions that all closed sheets are filled in completely and all open sheets are filled for a hypothetical industry maximum (e.g.number of consolidated entities). Source: BearingPoint Institute, 2015 BEIO05-19-EUR-IN ........

Regulatory reporting: the route to real-time

shared by BEI on Mar 25
Reforming regulatory reporting: are we headed toward real-time? A mountain of template-based reporting is pushing the financial sector to the precipice; it is time to consider the input approach to li...


BearingPoint Institute



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