Regulatory compliance and reporting

By leveraging and sharing technical and operational knowledge and in-depth industry experience, Reply develops effective and pragmatic solutions. Reply takes the time to listen to its clients and evaluate their particular requirement, before offering a number of tactical and strategic choices. These are based on independent and challenging insights and supported by facts and industry benchmarks.

Reply’s implementation philosophy is underpinned by the following principles:

  • Demonstrating business value before implementation by executing a 'proof of benefit';
  • Driving process and organisation change early in parallel with infrastructure development – not build a system that no one will use;
  • Starting with small steps, beginning with a single organisation to test the processes and technology in real business situations, then scale these up to other divisions;
  • Building momentum and then rapidly deploy solutions to the remainder of the organization once any issues are worked out.
  • Providing support throughout.

Our Regulatory compliance and reporting service offering is focused on the following key industries:

  • Banks and building societies
    Organisations must establish internal processes to meet regulatory and other (e.g., risk) reporting requirements. Reply helps organisations to reinvent and/or enhance risk, performance measurement, regulatory and other financial reporting/analysis on products, customers, business and service lines.
  • Asset Management
    Organisations must establish internal processes to meet regulatory and other (e.g., risk) reporting requirements. Reply offers a range of regulatory compliance and reporting services.
  • Non financial institutions
    Basel II, Sarbanes Oxley, IAS39/IFRS 7 and hedge accounting standards increase pressure on non financial institutions to address risk and communicate their approach transparently. Other regulations serve to remove barriers and facilitate free movement of funds in order to optimise surplus liquidity (– such as SEPA, designed to facilitate the free movement of cash within the European Union).
  • Insurance companies
    Surviving the current financial market turmoil and the resulting economic downturn may be a critical concern for many firms over the coming year, but implementing Solvency 2 is now the key strategic challenge for all EU-based insurers, and it will be remain of critical importance over the coming four years.

If you would like to know more about what we can do for you, contact us.

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Solution

Definio Reply™

Definio Reply is an open and flexible system for Financial Risk and Performance Management.

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International Accounting Standards

The observance of international accounting standards is playing an increasingly significant role in dynamic regulatory developments.