Continuous change requires reliable partners

With many years of experience in the implementation of overall bank requirements, we will bring your project safely to its destination

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

Regulatory Reporting encompasses strategy, planning and control of financial institutions as well as reporting:

The term strategyrefers to the technological strategy, the market environment and sustainability.
Planning in the area of regulatory reporting includes planning the implementation of regulatory requirements, balance sheet planning and economic management.
In the context of regulatory reporting, we understand control to mean risk management, the management of corporate goals, and capital and liquidity provision.
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 the specialist area and IT

Cooperation

With us, you can always count on cooperation in a spirit of partnership

Strategy

Technology

Digitisation
Process optimisation
IT architecture / interfaces

Sustainability

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

Market environment

Regulatory framework
Central bank policy
Customer behaviour/economy

Planning

Regulatory

Regulatory capital
Debt ratios
Rehabilitation and settlement

Balance sheet

Balance sheet structure planning
P&L planning
Risk provisioning

Economic

Results planning
Capital allocation
Liquidity allocation

Control

Risk management

Credit risk
Market risk
Liquidity risk

Corporate goals

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

Precaution

Capital structuring
Capital measures
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 / P&L
Reporting Package
SEC
Rating agencies

CURENTIS knows the legal requirements and processes from all areas of regulatory reporting and puts theory into practice for you. In doing so, we act as a bridge between functional requirements and technical implementation. Our consultants have many years of experience from many projects and have profound 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 development 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 various 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 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

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 introduction 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 specialist department
Test implementation
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 introduction of AnaCredit in accordance with Regulation (EU) 2016/867 for a major international bank.

Project management
Test management
Test implementation
Business analysis
Rollout management

A New Message - Presentation of the FinStabDEV

Online event,

Free of charge

May 2023 is the first reporting deadline for the new FinStabDEV. 2022 must be used for preparation. Our web seminar gives you an overview of the professional requirements and technical [...]

Find out more "

31 March 2023

Beginner's Web Seminar - Basics of Mandatory Reporting Requirements