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Advisory services for regulatory reporting

Advisory

Guiding financial institutions towards regulatory excellence

The latest technology developments, artificial intelligence and new regulation requirements are forcing financial institutions to reevaluate their processes in order to reach operational excellence. Our team acts as an advisor of the market, tendencies and regulation and helps you reach your digital transformation objectives seamlessly.

How b.fine guides you into the new era of regulatory reporting

Unlock the full potential of your regulatory workflows by thinking ahead. We advise financial institutions on their regulatory reporting challenges and digital transformation projects by following the latest regulation developments, trends and technology requirements. Assessing and analyzing the market tendencies, technologies and staying on top of the ever changing regulation requirements can be timeconsuming. b.fine helps you make your regulation flows future proof by putting its strategic knowhow at your disposal:
advisory guiding banks

Data-driven transformation in regulatory reporting

Delivering high quality (regulatory) reports can only be achieved by ensuring the accuracy, integrity, timeliness and completeness of the underlying data. Through its team of senior business and technology consultants, b.fine assist banks on their journey towards a fully managed reporting supply chain to overcome these challenges. Starting from the target operating model, the corresponding workflow and underlying architecture, b.fine will play a key role in:

  • Setting up the data governance framework (data-ownership)
  • Identifying the right data sources
  • Establishing the necessary data quality frameworks across these data sources
  • Defining a future-proof (regulatory) reporting data model
  • Ensuring the data lineage across the whole data collection process

Since b.fine has been exposed to different vendors/implementations, it is well placed to advise financial institutions on the best fit for purpose.

Use cases

Basel IV readiness for banks

The unveiling of the Basel IV framework and its upcoming implementation will present remarkable challenges for the European banking landscape, especially around data and IT architecture. The solutions and processes already implemented in banks today will not hold up in the future.  With all the changes that banks are facing with the new Basel IV regulation, they are advised to revise their Basel related IT architecture, applications and processes.

What do you need to take into account when revising your processes and technology? Ask yourself the right questions with our detailed checklist and don’t miss a single thing.

b.fine basel iv solution

IFD/IFR regulation: Helping investment firms prepare for more reporting

b.fine supports financial institutions in their regulatory reporting processes by staying on top of any changes in regulations.  Big changes are coming up for the requirements that investment firms have to be compliant with.  b.fine helps investment firms prepare for the Investment Firms Regulation (IFR)  and directives (IFD).

We have bundled the information and the 2021 deadlines about this regulatory framework into a comprehensive overview.

Want to learn more about b.fine’s advisory services? 

Reach out to our team for tailored advice