Regulatory Reporting
Experts in Regulatory Reporting for Financial Institutions
NFC has extensive experience in regulatory reporting. We provide tailored services for both start-up and established credit institutions, investment firms, payment institutions, and e-money institutions.
We offer a comprehensive range of services covering both national and EU reports, which form part of the regulatory requirements your business must fulfil. Our expertise ensures that you are supported both in setting up reporting and throughout the ongoing reporting process. Our extensive experience in interpreting reporting templates and associated regulations ensures that reports are prepared accurately.
Working with NFC helps you fulfil current reporting requirements and stay prepared for future regulatory changes. Our goal is to make the process as smooth as possible, allowing you to focus on your core business.
Examples of projects
- Preparation of regulatory reporting for start-up institutions
- Quality assurance and enhancement of existing regulatory reporting
- Support with implementing new regulatory reports
- Support with implementing reporting software
- Ongoing support with report preparation
Examples of reports
For credit institutions
- EU reports: COREP OF, FINREP, LCR, NSFR, ALMM, LE, LR, AE, FRTB, IRRBB
- National reports: Standard Report, MFI Report
For investment firms
- EU reports: IFR Report, Group Capital Test
- National reports: Standard Report, MFI Report
For payment institutions/e-money institutions
- EU reports: COREP OF, Fraud Reporting, Reporting of Significant Operational and Security Incidents
- National reports: Semi-annual Report, Operational and Security Risks