subject: Do You Operate In Multiple Markets In Various Countries? [print this page] Many banks, risk and finance are still worlds apart, making it very difficult to generate integrated information and insights. Without this comprehensive and integrated risk and financial information, you're likely to find it extremely difficult to identify and manage risks across your enterprise, while at the same time demonstrating the increased transparency and control expected by investors, regulators and other key stakeholders.
Although reporting applications and technology as a whole may often be blamed, the overriding issue is more likely to be the insufficient quality and completeness of the available data. Many banks have trusted to technology to help integrate risk and finance reporting, often at great cost and with mixed results. Risk Reporting, Financial Risk Reporting, Regulatory Reporting, Financial Integrity Reporting.
Regulation is designed to create a level playing field in which competition can develop, and it does so by defining the right balance between such competing objectives as:
Consumer interests
Investment incentives
The long-term growth and development of the communications sector
How do you minimise your company's regulatory exposure? Do you operate in more than one market in the same country? Do you operate in multiple markets in various countries? How do regulators maximise social welfare when confronted with a prescriptive regulatory framework? What impact does regulation have on investment incentives?
Appropriate regulation is about getting the balance right. The appropriate response to regulation also needs to be balanced. Who can provide the insight and expertise to achieve that balance?
Ensuring financial services institutions remain compliant with regulators requirements around the world.
Reg Pro users benefit from:
Data Foundation: A single repository of validated data originating from a plethora of source systems.
Report Generator: Easy-to-use software that automates the generation of risk and regulatory reports.
Report Global: Fully defined regulatory reports for 40+ countries.
Report Builder: The ability to define new country or internal management-style reports.
The required electronic dispatch formats defined by regulators.
A secure library of submitted regulatory reports and the ability for audit, with full drill-down/up functionality for quick investigation into how the figures were derived.
Financial Risk and Risk Reporting solutions enable firms to gain valuable insight to the risks in their operating model (balance sheet), how this may influence profitability and finally to publish this data in order to meet both regulatory and internal reporting obligations. Risk Reporting, Financial Risk Reporting, Regulatory Reporting, Financial Integrity Reporting.
Technology: modules that operate on a single unified platform
Content: fully defined data model replicating financial institutions' operations, regulatory reports as defined by regulators in 40+ countries, risk models and algorithms for 9 areas of risk
Expertise: our Centre of Risk & Regulatory Excellence comprises 100+ business analysts all around the world
Reports: above and beyond the standard software maintenance, we provide subscribing clients with reports reflecting regulatory changes as they occur
Proven: we are the system of choice for more than 2,000 organisations worldwideincluding 41 of the top 50 global banking institutions
Regulatory Intelligence Solution offers more than just news. Instead, insight and practical analysis to help you establish a deep understanding of today's regulatory environment.
industry experts and former regulators and compliance officers who have the practical experience needed to provide clear analysis of the regulations both in the United Kingdom and abroad.
