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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.

Business challenge

Challenge, risk and opportunity

01

Challenge

Reporting quality issues and weak data lineage for prudential returns.

02

Risk

Supervisory challenge and capital reporting errors.

03

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.

Scope

Programme scope

01

FINREP reporting

02

COREP reporting

03

Regulatory governance

04

Data quality controls

05

Capital reporting

06

Regulatory assurance

Approach

How the programme was delivered

01

Reporting diagnostics

02

Process mapping

03

Governance enhancement

04

Data quality review

05

Control implementation

Outcomes

Outcomes achieved

01

Improved reporting quality

02

Enhanced regulatory confidence

03

Better governance

04

Stronger controls

Capabilities demonstrated

  • FINREP
  • COREP
  • Regulatory reporting

Service lines

  • Regulatory Reporting
  • Risk & Compliance

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Related industries

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