Case Studies

North American Central Bank takes data collection online with integrated supervision platform

After more than 30 years, a North American Central Bank was keen to bring its regulatory and supervisory systems up to date and online.

Brunei Darussalam Central Bank reaches new heights in data quality

Brunei Darussalam Central Bank (BDCB) is the central bank of Brunei. The BDCB regulates banks, insurance companies and capital markets, overseeing around 100 financial entities.

The Pensions and Insurance Authority Zambia gains new efficiencies with online submissions

The Pensions and Insurance Authority (PIA) Zambia is responsible for regulating and supervising pension schemes, pensions, and insurance providers in the country. As the authority’s role expanded, it planned a new long-term financial development plan with increased capacity to meet demand.

The Bahamas automates FATCA and CRS exchanges with single platform

The Foreign Account Tax Compliance Act (FATCA) refers to an agreement between the United States and other countries to improve international tax compliance. FATCA and the OECD’s Common Reporting Standard (CRS) both fall under Automatic Exchange of Information (AEOI) measures.

Bank of England transforming data collection

When the Bank of England took on the regulatory and supervisory role for financial institutions in the UK in 2013, it faced a big data challenge.

Integrated financial supervision system supports Bank of Ghana reforms

Central bank reform has wide-sweeping impact, not least on the economic growth of a nation.

CSL Corporate Services enhances its product offering for asset managers with a fully automated MiFIR reporting service

Liechtenstein-based IT service provider helps asset managers in Lichtenstein to comply with transaction-based reporting obligations by implementing Abacus Transactions.

Bank für Sozialwirtschaft AG (BFS) reduces regulatory reporting costs with ABACUS/Testing for test automation

The financial institution will already reach the break-even point in the second year.

ODDO BHF AG optimizes its regulatory reporting with Abacus and managed services

The Franco-German financial services group has efficiently positioned itself with a platform strategy and outsourcing of regulatory reporting.