Transcription of Regulatory Reporting Introduction and Overview
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Regulatory Reporting Introduction and Overview
10 April 26, 2012 Regulatory Reporting Best PracticesRegulatory ReportingIntroduction andOverviewKenneth Lamar22 Objectives What are the goals of Regulatory Reporting ? Where are the pitfalls? How to mitigate these?3 Purpose of Regulatory Reports Regulatory reports are collected for many purposes: Monitoring safety and soundness on the individual legalentity level ( , Regulatory capital) Monitoring systemic risk in the banking and financialsystems Monetary Policy (measurement and operations) Cross border flows (individual exposures and position ofcountries) Compliance34 Purpose of Regulatory Reports This results in the Federal Reserve Systemcollecting.
Compliance. 3 4 Purpose of Regulatory Reports ... practices leading to inaccurate regulatory reports. 35 Data Integrity Issues Data integrity issues Inter-company (related party transactions) ... processes include the validation and enhancement of regulatory reporting data integrity
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