Advisory services for regulatory reporting

The latest developments in technology and artificial intelligence, as well as new regulatory requirements, are forcing financial institutions to re-evaluate their processes in order to reach operational excellence. Our team acts as an advisor on the market, trends and regulations and helps you achieve your digital transformation objectives seamlessly.

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

Unleash 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 regulatory developments, trends and technology requirements. Assessing and analyzing market trends and technologies and staying on top of the ever-changing regulatory requirements can be time consuming. b.fine helps you make your regulation flows “future-proof” by putting its strategic know-how at your disposal:

Market analysis & tendencies
Audits of your processes (as-is situations, ...)
Definition of a regulatory roadmap
Regulatory knowledge hub for ever-changing regulation requirements
Vendor & technology selection
Writing RFIs & RFPs
Assistance with change management roadmap
Data governance advice

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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. With its team of senior business and technology consultants, b.fine helps clients implement a fully managed reporting supply chain. Starting from the target operating model, the corresponding workflow and underlying architecture, b.fine plays 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 worked with various vendors/implementations, it is well placed to advise financial institutions on which is the most suitable choice.

Use cases

Basel IV readiness for banks

The Basel IV framework and its implementation will mean unprecedented challenges for the European banking landscape, especially around data and IT architecture. The solutions and processes implemented today are not “future-proof”. With all the changes that the new Basel IV regulation will require, banks need to revise their Basel-related IT architecture, applications and processes.

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

Basel IV checklist Learn more

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

b.fine supports financial institutions in their regulatory reporting process by staying on top of any changes to regulations. Investment firms are facing significant changes to requirements with which they have to be compliant. b.fine helps investment firms prepare for the Investment Firms Regulation (IFR) and the Investment Firms Directive (IFD).

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

IFD/IFR brochure Learn more

Would you like to learn more about b.fine’s advisory services?

Reach out to our team for tailored advice