With our solutions for regulatory reporting, regulatory management, regulatory tax reporting and client tax reporting, we enable banks and other financial institutions to increase the efficiency of their processes.

  • Regulatory reporting covering CoRep, FinRep, asset encumbrance, funding plans, statistical reporting, disclosure, national reporting and granular reporting
  • Risk management ICAAP, ILAAP, and IRRBB for the normative perspective
  • Tax reporting covering CRS, FATCA, DAC6, QI and TRACE reporting as well as client tax reporting
  • Transaction reporting covering EMIR, MMSR, MiFID II/MiFIR, SFTR, FMIA/FinfraG and CSA reporting

How can financial institutions benefit from our reporting solutions?

Regulatory Reporting and Regulatory Management Software

Meeting prudential, statistical, granular, and ad-hoc reporting requirements

Our regulatory reporting solutions for financial institutions cover prudential, statistical, granular, European and local reporting requirements, e.g., Basel III/IV, ESG, AnaCredit, IREF, among others. A unified data model for different reporting regimes leads to high data quality. Customers can benefit from support and services from professional services, regulatory watch, managed services, SaaS and cloud to BPO.

Tax Reporting Software

Fulfilling regulatory tax reporting duties and providing client tax reports

Financial institutions are facing the major challenge of having to fulfill the tax authorities’ ever-changing regulatory requirements. Many banks have clients with assets all over the world and their requests for tax reports have increased. Our tax reporting solutions offer financial institutions the possibility to cover both client tax reporting as well as regulatory tax reporting and facilitate harmonized data management.

Transaction Reporting Software

Complying with multiple transaction reporting regimes

Banks, investment firms, asset managers and other financial institutions have to comply with a number of transaction-based regulatory regimes, such as the European Market Infrastructure Regulation (EMIR), the Money Market Statistical Reporting (MMSR), the Markets in Financial Instruments Directive II/Regulation (MiFID II/MiFIR) and the Securities Financing Transactions Regulation (SFTR). With our software solution, we help our clients to meet the requirements of several types of transaction reporting.

Do you want to learn more about our reporting solutions for financial institutions?

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The RegTech sector is growing in importance within the risk technology landscape, something we have recognized by adding a RegTech category to our RiskTech100® awards this year. BearingPoint’s ongoing work in this area is reflected in its award, and its top 30 ranking.

Rob Stubbs, Head of Research at Chartis / November 2018, Press release

The risks of noncompliance with tax reporting obligations under such regimes as FATCA are too great for financial institutions to ignore. Yet, compliance can be operationally burdensome and costly without the right tools in place. With FiTAX, BearingPoint has managed to automate the reporting process and reliably provide a solution that is kept up-to-date with new regulatory requirements, removing many of the pain points for banks in their reporting obligations.

Brad Maclean, co-founder and Executive Chairman Regulation Asia / December 2018, Press release

With the ABACUS/Transactions MIFIR module, we provide asset managers with a user-friendly solution to submit their MiFIR reports to the FMA on a daily basis in a largely automated manner. BearingPoint has proven itself to be a competent solution provider, whose software helps us to offer our customers a comprehensive service and to facilitate their compliance with current regulatory requirements.

Tino Kesseli, Head of IT at CSL Corporate Services / November 2018, Press release

Industry awards

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