Representative Experience
FINREP & COREP Regulatory Reporting Transformation
Regulatory Compliance · United Kingdom & Europe
Executive summary
A banking group required uplift of prudential reporting quality, data governance and control frameworks supporting FINREP and COREP submissions.
Client environment
Banking and financial services institutions under EBA prudential reporting requirements.
Challenge, risk and opportunity
Challenge
Reporting quality issues and weak data lineage for prudential returns.
Risk
Supervisory challenge and capital reporting errors.
Opportunity
Confident, timely regulatory submissions with strong governance.
Representative experience
Members of Aureliant's leadership team held senior executive, finance, accounting, audit, advisory, risk, tax, transformation and regulatory responsibilities supporting this engagement. Responsibilities included stakeholder management, programme leadership, technical advisory, governance oversight, transformation delivery and regulatory coordination.
Programme scope
FINREP reporting
COREP reporting
Regulatory governance
Data quality controls
Capital reporting
Regulatory assurance
How the programme was delivered
Reporting diagnostics
Process mapping
Governance enhancement
Data quality review
Control implementation
Outcomes achieved
Improved reporting quality
Enhanced regulatory confidence
Better governance
Stronger controls
Capabilities demonstrated
- FINREP
- COREP
- Regulatory reporting
Service lines
- Regulatory Reporting
- Risk & Compliance
Related services
Related industries
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