Regulatory reporting
A report is assembled from a form template, validated and exported in the required format. Incoming regulator requests are kept in a separate log with deadline tracking.
What is inside
- 01
Forms by country: Bank of Russia 0420840, 0420846 and 0420847, four ARDFM forms, NBKR, Central Bank of Uzbekistan and FRC of Mongolia reports.
- 02
Drafts, review and a submission mark with version history.
- 03
A log of requests from the regulator, courts and the ombudsman with deadlines, plus processing of the regulator's incoming mail.
- 04
Export to XBRL, XML, XLSX and CSV.
Nearby in this group
Regulator rules by country
Rate caps, debt burden, cooling-off and collection limits of five countries, versioned with a legal reference.
Expected loss provisions
IFRS 9 stages by days past due, country provisioning rates and a daily recalculation.
Tax reporting
Tax forms per jurisdiction and withholding tax at the source of payment.