Team #5
Financial Data Collection
Discover 20+ turnkey financial returns designed specifically for Central Banks. These pre-built returns streamline the collection, validation, and analysis of financial data, ensuring compliance with regulatory standards; offering real-time insights, automated workflows, and robust reporting capabilities, enabling Central Banks to efficiently monitor financial institutions and make data-driven decisions.
- Balance sheet
- Income statement
- Capital adequacy reporting
- Liquidity risk reporting
- Compliance reporting
- Statement of financial position
20+ Prudential Returns
- Intraday Liquidity Return
- Statement of Financial Position
- Off Balance Sheet
- Income Statement
- Info Security Incident Reporting
- Minimum Liquid Assets Return
- Country Exposures Return
- Capital Adequacy Return
- Credit Risk Return
- Single Borrowers Return
- Interbank Exposures Return
- Interest Rate Risk Return
- Minimum Reserve Requirements
- Customer Complaints
- Liquidity Risk Return
- Other Non-Compliance Return
- Quarterly Statistical Return
- Compliance Return
- Individual Return
- NISS Return
- Purchase Sales of Foreign Currency
- Offshore Prudential Exposure Return
- Quarterly Assets and Liabilities Return
Slide #3