Continuous change requires reliable partners

Through many years of experience in the implementation of total banking requirements, we bring your project safely to its destination

CONTINUOUS CHANGES IN REGULATORY REQUIREMENTS REQUIRE RELIABLE PARTNERS WITH PROFESSIONAL &AMP; TECHNICAL EXPERTISE

Regulatory Reporting covers strategy, planning and management of financial institutions as well as reporting:

The concept of strategyrefers to the technological strategy, the market environment and sustainability
Planning in the area of Regulatory Reporting includes planning for the implementation of the regulatory requirement, balance sheet planning and economic management.
In the context of regulatory reporting, we define management as risk management, the management of corporate objectives, and capital and liquidity provisioning.
Reporting includes regulatory reporting as well as internal and external reporting.

WHY CURENTIS?

Experience

We have extensive experience from Regulatory Reporting - projects

Knowledge

We support your projects with experienced consultants

Interface

We ensure close coordination between business and IT

Cooperation

With us you can always count on a cooperative partnership

Strategy

Technology

Digitization
Process optimization
IT architecture / interfaces

Sustainability

ESG - oriented reassessment of opportunity and risk
UN - Requirements
Regulatory Compliance

Market environment

Regulatory framework
Central Bank Policy
Customer behavior/economy

Planning

Regulatory

Regulatory capital
Debt ratios
Remediation and settlement

Balance sheet

Balance sheet structure planning
P&L planun
Risk provisioning

Economic

Profit planning
Capital allocation
Liquidity allocation

Control

Risk Management

Credit risk
Market risk
Liquidity risk

Company goals

Determination of results
Cost-benefit calculation
Control views with ESG aspects

Precaution

Capital structuring
Corporate actions
Liquidity structuring

Reporting

Reporting

Reporting under banking law and supervisory law
Disclosure

Internal reporting

Controlling
Risk Reporting
Performance Reporting
BCBS 239

External reporting

Balance sheet / income statement
Reporting Package
SEC
Rating agencies

CURENTIS is familiar with the legal requirements and processes in all areas of regulatory reporting and puts theory into practice for you. We act as a bridge between business requirements and technical implementation. Our consultants have many years of experience from numerous projects and possess in-depth technical know-how of the relevant standard applications, such as Abacus360, BAIS, SAP Bank Analyzer, SAP BW HANA, Okular and SAS.

With our expertise we support you in the elaboration of technical topics, strengthen your development and test team or take over operational tasks.

Our employees have a wealth of experience in agile and classic project methods and different roles such as business analyst, technical consultant, test & test management, release management, rollout and project management

A CURENTIS project manager pays particular attention to ensuring that the interfaces of a project to all necessary specialist departments are intensively considered. This applies in particular to the interfaces to regulatory reporting, accounting, controlling, IT, auditing, and risk management.

The topic of regulatory reporting encompasses all strategic areas of a financial institution - CURENTIS supports you with experience and commitment in this complex subject area.

Our project experience

Preliminary study CRR III - Implementation of the Basel capital requirements

We were responsible for the preliminary management study on CRR III and the implementation of the final Basel III framework for a major German bank.

Project management
Requirements management
Conception of the IT architecture
Creation of implementation concepts

Introduction of data collection on residential real estate financing (WIFSTA)

For a data center that serves several banks, we supported the introduction of data collection on residential real estate financing in accordance with the tasks under Section 1 (1) of the Financial Stability Act.

Project Management
Requirements management
Business analysis
Creation of technical and IT concepts
Test Management
Rollout Management

Changeover to Abacus360native data model

We supported the conversion to the new entity data model Abacus360native for a data center that serves several banks.

Project management
Requirements management
Business analysis
Coordinator between IT and business
Implementation of the migration
Support for error analysis and troubleshooting
Rollout Management

Introduction Abacus360

For a major German bank, we supported the implementation of Abacus360 for AnaCredit reporting in accordance with the Deutsche Bundesbank's Notice No. 8001/2016.

Review of the requirements for the migration from ABACUS/DaVinci to Abacus360
Creation of the migration concept
Creation of test planning, test execution and test reporting
Implementation of the migration
Support for error analysis and troubleshooting
Rollout Management

Introduction Basel IV

For a German retail bank, we were responsible for the project to introduce Basel IV in the context of CRD V and CRR II in various roles.

Project Management
Test Management
Requirements management
Creation of the detailed technical concepts
Rollout

Introduction IFRS 16

For a universal bank in Germany, we supported the implementation of IFRS 16 in accordance with Regulation (EU) 2017/1986 in various central roles.

Project management
Contact person for application development
Conception of the IT architecture
Coordinator between IT and business
Test execution
Business analysis

Conversion to SAP HANA

We were responsible for the conversion to SAP HANA in various roles for a large German retail bank.

Project Management
Coordination with SAP
Contact for operations, application development and database specialists
Test Management
Elaboration of operational and fallback planning

Introduction AnaCredit

We were responsible for the implementation of AnaCredit in accordance with Regulation (EU) 2016/867 for a major international bank.

Project Management
Test Management
Test execution
Business analysis
Rollout Management

[events-calendar-templates category="reporting" template="default" style="style-2″ date_format="default" start_date="" end_date="" limit="10″ order="ASC" hide-venue="no" socialshare="no" time="future"]

EBA publishes a first draft of the technical package for its 4.0 reporting framework

Regulatory

The European supervisory authorities are developing the reporting obligations further: in particular, reports are to become significantly more granular in order to ensure better comparability between the institutions subject to reporting requirements. Part of this initiative...

Finally here: EU publishes CRR III and CRD VI in the Official Journal

Regulatory

It has been known for a long time: The EU recently (June 19, 2024) published the Capital Requirement Regulation III (CRR) and the Capital Requirement Directive VI (CRD) in the EU Official Journal, which will come into force 20 days later (July 9). The CRR...

IReF- The reorganization of the reporting system for banks in the euro area

Regulatory

The Integrated Reporting Framework (IReF) is an initiative of the European Central Bank (ECB) to consolidate and standardize reporting for banks in the euro area. CURENTIS looks at the current status of the initiative and...

Contact us

Ralf Penndorf

Executive Board
ralf.penndorf@curentis.com
T: +49 (0) 6171 - 95 598 10
M: +49 (0) 170 - 85 292 89

CONTINUOUS CHANGES IN REGULATORY REQUIREMENTS REQUIRE RELIABLE PARTNERS WITH PROFESSIONAL &AMP; TECHNICAL EXPERTISE

WHY CURENTIS?

Experience

Knowledge

Interface

Cooperation

Strategy

Planning

Control

Reporting

Our project experience

Preliminary study CRR III - Implementation of the Basel capital requirements

Introduction of data collection on residential real estate financing (WIFSTA)

Changeover to Abacus360native data model

Introduction Abacus360

Introduction Basel IV

Introduction IFRS 16

Conversion to SAP HANA

Introduction AnaCredit

EBA publishes a first draft of the technical package for its 4.0 reporting framework

Finally here: EU publishes CRR III and CRD VI in the Official Journal

IReF- The reorganization of the reporting system for banks in the euro area

Contact us

Ralf Penndorf

Request Whitepaper

Request Whitepaper