Regulatory Compliance

We are partner with Emerio to deliver first in class Regulatory and Compliance solution for financial service industry.

Regulatory and Compliance Implementation Challenges

  • Translating the data from the Banking systems into the Regulatory reporting lines and managing submissions in an automated fashion takes a heavy toll on the resources in the Bank’s Finance, Risk and compliance team
  • Historical Data availability
    Lack of historical loss data on which to build/validate Impairment model & assumptions
  • Data quality issues
  • Market Data

 

Regla® is a Platform for Financial Institution to meet key financial transformation objectives such as improve cost efficiency through better transparency and address key regulatory & compliance issues. The platform enables complete and deep insight that give rise to result oriented strategic business decisions.

 

Regla® Regulatory Reporting

  • Statistical and Financial report (Available on Daily, Weekly, Monthly, Quarterly, Annual)
  • Debtor information report
  • Legal Lending Limit report and monitoring
  • Risk report RWA-SA Basel 2 & market risk
  • Basel 3 – LCR & NSFR, IRRBB1
  • Regla SLIK

Regla® IFRS (International Financial Reporting Standard)

  • Regla IAS 32/39 Calculation Engine
  • Regla IFRS 7 Disclosures Engine
  • Regla Reporting GL
  • Regla IFRS 9 Calculation & Reporting Engine

Regla® RPM (Regla Performance Manager)

  • Fund Transfer Pricing
  • Cost Allocation
  • Profitability & Performance Reporting