Critical Reporting Excellence for the Banking Launch

Launch Phase Reporting for Your Banking Licence

The transition from licence approval to business commencement demands precise regulatory reporting from day one.

  • 01Critical launch phase reports in real time
  • 02Automated go-live monitoring systems
  • 03Proactive compliance monitoring during market launch
  • 04Smooth transition to regular reporting operations
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11+Years of experience
120+Employees
540+Projects
ISO 27001certified

Regulatory Reporting Setup for Bank Launch — From First Filing to Steady State

The launch phase of a new bank places unique demands on the regulatory reporting framework. Three core areas determine success: First Filing Management — timely initial submission of COREP, FINREP, LCR, NSFR and Leverage Ratio reports to BaFin and Bundesbank within statutory deadlines. Parallel Run & Validation — establishing a controlled transition phase with test submissions, plausibility checks and reconciliation between legacy and new systems.

We offer comprehensive launch phase reporting solutions that cover critical go-live periods and enable a smooth transition to regular banking operations.

2 service modules

What we take on for you

Bookable individually or as an end-to-end programme.

01

Pre-Launch Validation & Testing

We validate and test all reporting systems prior to go-live to ensure that critical launch phase reports function without errors.

  • Comprehensive end-to-end testing of all reporting workflows
  • Stress testing for high-volume launch scenarios
  • Regulatory compliance validation with supervisory authorities
  • Fallback procedures and emergency response planning
02

Go-Live Monitoring & Support

We provide intensive 24/7 support during the critical launch phase with real-time monitoring and immediate support in the event of issues.

  • 24/7 real-time monitoring of all critical systems
  • Proactive alerting and automatic escalation
  • Dedicated launch support team with immediate response
  • Continuous performance optimization during launch

5 phases

Our Approach

We pursue a systematic, risk-minimizing approach to launch phase reporting that safeguards critical go-live periods and ensures sustainable banking success.

  1. Comprehensive pre-launch analysis and risk assessment

  2. Launch phase-specific system configuration and testing

  3. Go-live support with 24/7 monitoring and support

  4. Continuous optimization during the launch phase

  5. Smooth transition to regular reporting operations

Your contact

Melanie Düring

Head of Risk Management

+49 69 913 113-01 info@advisori.de

Our Strengths

  • 01Specialized expertise in launch phase compliance
  • 02Proven go-live monitoring methodologies
  • 0324/7 launch support and crisis management
  • 04Smooth transition planning to routine operations

Launch Phase Criticality

The first weeks after banking go-live are decisive for long-term success. Deficient reporting processes can lead to regulatory sanctions and reputational damage. Our specialized launch phase reporting ensures an error-free start.

Certificates, partners and more

ISO 9001 CertifiedISO 27001 CertifiedISO 14001 CertifiedBeyondTrust PartnerBVMW Bundesverband MitgliedMitigant PartnerGoogle PartnerTop 100 InnovatorMicrosoft AzureAmazon Web Services

Your strategic success starts here

Our clients trust our expertise in digital transformation, compliance, and risk management

Ready for the next step?

Schedule a strategic consultation with our experts now

30 Minutes • Non-binding • Immediately available

For optimal preparation of your strategy session:

Your strategic goals and challenges
Desired business outcomes and ROI expectations
Current compliance and risk situation
Stakeholders and decision-makers in the project

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