Regulatory reporting in the context of skills shortages and high complexity
In times of skilled labour shortages, scarce human resources and constant deadline pressure in regulatory reporting, many credit institutions face the challenge of preparing and submitting the ever-growing volume of regulatory and statistical reports and disclosure requirements to the banking supervisory authority in a professional, procedural and timely manner.
In this challenging environment, our regulatory reporting services help financial institutions to reduce complexity. Our service portfolio ranges from in-depth consulting to the timely and professional preparation of banking supervisory and banking statistics reports. In doing so, we always focus on the individual needs and goals of our customers.
Our regulatory reporting services, your benefits
Your objectives
- Timely preparation of operational reports in the regulatory reporting system
- Cost-optimised and resource-efficient regulatory reporting processes
- Transparency towards supervisory authorities and external auditors
- Consideration of emerging regulatory changes (e.g. CRRIII, IReF)
Our solutions
- Complete takeover of the preparation of operational reports
- Takeover of daily monitoring of regulatory key figures
- Development of recommendations for action and implementation of process improvements
- Needs-based support (technical/specialist/additional services as required)
Our strengths
- High level of expertise in regulatory reporting and established software solutions
- Many years of experience in regulatory reporting and risk controlling
- Comprehensive understanding of professional, technical and organisational requirements
- Support with standardised outsourcing agreements and advice on outsourcing management
Your benefits
- You benefit from our extensive expertise in regulatory reporting and risk controlling.
- You achieve a high level of efficiency in the design of your operational processes.
- You noticeably reduce the burden on your internal resources.
We have the right service solutions for your reporting challenges
Our team of experts will help you to fulfil your regulatory reporting obligations to the banking supervisory authority properly and consistently. Depending on your individual needs, you can decide whether you want our support for all or only certain reports (BISTA, AUSTA, AnaCredit, LCR, NSFR, etc.), and whether you want permanent or temporary services. We are also happy to advise or train your team on regulatory or software-related issues.
Reporting as a Service – Regulatory reporting from a single source
Our approach provides you with a wide range of services and topics and ensures that your regulatory requirements are fully met. These include, among others:
- Expert as a Service: Message creation, internal project development, operation, transition to new regulatory requirements
- Optimisation and maximisation of operational efficiency through consulting and managed cloud services
- Onboarding – from strategy to implementation of a service, etc.
- Support in planning/implementing effective BAIS/ORRP and THINC projects
- Qualified staff and methodology development (trainers, coaching, train-the-trainer)
- Support during transformation
Additional complementary services supplement the department's performance, fit perfectly with individual reporting modules and are scalable to take over all of the department's functions.
Service packages – outsourcing of individual reports through to the complete report creation process
You can put together your own individual package of specialist services from our service catalogue. Pricing is determined individually depending on the package booked.
on selected topics
Sub-areas of message creation,
e.g.:
- AnaCredit corrections
- Daily monitoring
- Selected tests
Transfer of individual reports including management functions
Report creation for self-contained reports, e.g.:
- Liquidity monitoring
- Complete AnaCredit
- Balance sheet statistics (BiSta)
msg handles the entire message creation process
A comprehensive range of services (e.g. software updates and testing, data quality checks, manual corrections, creation of reporting files and documentation) that covers all customer needs for report creation – in some cases without the end customer having to log in.
Read more about our regulatory reporting services
Product flyer for institutions belonging to the Sparkassen-Finanzgruppe
Product flyer for BAIS users and other financial institutions
Product flyer Reporting as a Service
Who are our regulatory reporting services suitable for?
Our regulatory reporting services are suitable for institutions of all sizes. Using our BAIS regulatory reporting software is advantageous, but not a prerequisite.
As a software manufacturer and long-standing consulting firm, we are your reliable partner for a comprehensive, complete solution.
Our BAIS regulatory reporting solution is operated by Finanz Informatik within the Sparkassen-Finanzgruppe. This makes us your partner of choice for all operational regulatory reporting issues. In addition to our tailor-made reporting services, we also support savings banks with BAIS user training.
Thanks to our proximity to Finanz Informatik and our knowledge of the upstream systems used (e.g. OSPlus, IDH), our services can be efficiently implemented in your processes.
Our BAIS regulatory reporting solution is operated by Finanz Informatik within the Sparkassen-Finanzgruppe. This makes us your partner of choice for all operational regulatory reporting issues. In addition to our tailor-made reporting services, we also support savings banks with BAIS user training.
Thanks to our proximity to Finanz Informatik and our knowledge of the upstream systems used (e.g. OSPlus, IDH), our services can be efficiently implemented in your processes.
As developers of reporting software and thanks to our many years of market expertise in the financial sector, we offer BAIS users a comprehensive service that we can expand to include technical components for cloud operation and application management to create a complete solution in the form of an ‘all-round carefree package’.
Our reporting services are also a valid option for institutions that use other reporting software (e.g. Abacus360) to meet their reporting obligations to the supervisory authority. In addition to BAIS specialists, we have a team with many years of experience in working with Abacus360, enabling us to provide you with professional and targeted support in creating your reports.
msg.ORRP/BAIS is the comprehensive software solution for regulatory reporting by banks, financial service providers and building societies.
Current articles on supervisory law and regulatory reporting requirements
Your contact persons
Would you like to benefit from the advantages of outsourcing regulatory reporting for your bank? Please feel free to contact us by email.
advises msg for banking customers on digital transformation, particularly in the areas of regulatory reporting integration and services.
is responsible for regulatory reporting integration and services at msg for banking in the area of digital transformation.
is responsible for the service business in reporting and risk at msg for banking in the area of digital transformation.