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Solution on automation of gathering and preparing of Central Bank reporting

Methodology, business requirements, “turnkey” implementation

100% Adjustment in accordance with the Central Bank requirements
SLA Support for legislative changes
Our own box solutions for the Central Bank reporting implementation
  • Guarantee compliance with the Central Bank requirements and adjustment for the Bank specific character
  • Risk minimisation, connected with mistakes in the statutory reporting
  • Exclusion of expenditures and time for the self-maintained alteration of report forms in accordance with the Central Bank changing requirements
  • Reduction of time and expenditures for reporting preparation

Solution structure

Report forms

Implemented reporting forms

RBDataSphere provides you with a flexible configuration tool of the adjustment of statutory and user reporting forms

Our approach as a Business Integrator

Functions and Tasks in the project

We are a Business Integrator

  • Minimal efforts by the business Our business analytics will hold an interview, prepare business requirements and coordinate them with you
  • Reducing efforts of a Bank’s IT serviceYour IT service will be able to get an optimal solution for your Bank together with our system analysts and system architects.
  • Optimal solution for your taskChoose an optimal solution for your Bank together with our experts, specializing in the basic modern platforms and systems
  • We undertake functionality testingOur specialists will test a developed solution in compliance with both functional and business requirements

Implementation stages

Project example

Implementation and supporting of regulatory reporting in UniCredit Bank

  • RBtechnologies conducted an analysis, adjustment and integration of the solution to generate the regulatory Central Bank reporting for UniCredit Bank. The solution was put into operation in 2015 and is in our full technical and functional support now.
  • Within the project, over 30 forms of regulatory reporting and over 100 test detailed forms were implemented and taken into support.
  • We are fully liable for the system support of the statutory reporting preparing (on a 24/7 basis)
  • Within the support, the following is carried out: control of everyday process of data uploading, conducting of procedures on preliminary data calculation, control of data quality (including logical control).
  • Developing and updating of reporting system: monitoring of changes in banking legislation, updating of reporting procedures, and automation of the new reporting form.
  • Provision of continuity of the service of reporting bank system on changing Bank IT-landscape during the project (switching to the new product and accounting systems) and implementation of a new internal plan of analytical accounting, involving: an estimation of the data migration results, a development of the new control procedures (reconciliation reports), an introduction of changes into settings.

Our advantages

We are experts in the banking business

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Business analytics with the real working experience on the key positions in TOP10 banks

Large-scale “turnkey” projects with the further guarantee and support

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Projects from business ideas to an implementation with the amount of more than 700 person-days

Got questions?

Svetlana Antropova Head of Methodology