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Regulatory Reporting

RiskValue™ streamlines the process of collecting, aggregating, validating, and submitting data to regulatory authorities for FATCA, CRS and DAC6 reporting. Furthermore, additional needs for regulatory reporting according to local authorities are also covered.

Core Features

  • Comprehensive regulatory coverage across jurisdictions.

 

  • XML/XBRL report generation tailored to authority requirements.

 

  • Detailed validation for data compliance.

 

  • Seamless integration with investor registry, simplifying data input.

 

  • Direct submissions to supervisory gateways.
  • Detailed validation feedback and warnings.

 

  • Enhanced reporting capabilities using submitted data.

 

  • Complete audit trail for transparency.

 

  • Compliance with the latest regulatory reporting guidelines.

 

  • Test submission features for regulatory assurance.

Benefits

  • Ensures data accuracy and consistency.

 

  • Streamlines reporting, saving time and reducing costs.

 

  • Adapts swiftly to regulatory changes, maintaining compliance.

 

  • Automates workflows for efficiency.

 

  • Centralizes data management, simplifying reporting processes.
  • Offers flexible reporting solutions across various jurisdictions.

 

  • Reduces implementation times without the need for system re-engineering.

 

  • Simplifies the complexity of regulatory reporting.

 

  • Minimizes reporting errors with automated validations.

Core Features

  • Comprehensive regulatory coverage across jurisdictions.

 

  • XML/XBRL report generation tailored to authority requirements.

 

  • Detailed validation for data compliance.

 

  • Seamless integration with investor registry, simplifying data input.

 

  • Direct submissions to supervisory gateways.
  • Detailed validation feedback and warnings.

 

  • Enhanced reporting capabilities using submitted data.

 

  • Complete audit trail for transparency.

 

  • Compliance with the latest regulatory reporting guidelines.

 

  • Test submission features for regulatory assurance.

Benefits

  • Ensures data accuracy and consistency.

 

  • Streamlines reporting, saving time and reducing costs.

 

  • Adapts swiftly to regulatory changes, maintaining compliance.

 

  • Automates workflows for efficiency.

 

  • Centralizes data management, simplifying reporting processes.
  • Offers flexible reporting solutions across various jurisdictions.

 

  • Reduces implementation times without the need for system re-engineering.

 

  • Simplifies the complexity of regulatory reporting.

 

  • Minimizes reporting errors with automated validations.

SUCCESS STORIES

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Also offered as a service

Business Process Outsourcing:

Outsourcing of investment / risk management processes and regulatory reporting are crucial as they allow companies to focus on their core activities while outsourcing specialized tasks to experts. This not only improves efficiency but also can lead to cost savings, improved performance, and enhanced flexibility to adapt to market changes.

 

Services include:

• Data collection through pre-defined electronic means.
• Data management: data aggregation and validation.
• Data communication.
• Parameterization services
• Execution of procedures on RiskValue
• Reports preparation and validation
• Reports delivery and consulting.
• Web access to RiskValue’ s Report Viewer cloud portal
• Continuous monitoring of regulatory reporting obligation and software updates to enhance regulatory compliance.