Comprehensive Regulatory Reporting — COREP, FINREP, and Supervisory Reporting Advisory

Regulatory Reporting

Regulatory reporting requirements for financial institutions continue to grow in scope and complexity.

  • 01End-to-end advisory for COREP and FINREP reporting — regulatory, technical, and operational
  • 02Data quality assurance and validation before every supervisory submission
  • 03Seamless integration with existing banking systems and reporting platforms
  • 04Ongoing regulatory monitoring and adaptation to new EBA requirements
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11+Years of experience
120+Employees
540+Projects
ISO 27001certified

Regulatory Reporting — Comprehensive Advisory for Financial Institutions

The requirements for supervisory reporting continue to expand. COREP submissions on own funds, leverage ratio, and liquidity, FINREP reports on financial information, and statistical reporting to national central banks all require deep regulatory expertise and efficient processes. ADVISORI helps banks and financial institutions establish effective reporting processes, ensure data quality, and reliably meet regulatory deadlines.

Our regulatory reporting services cover the full value chain of supervisory reporting. From analyzing existing reporting processes through regulatory design and technical implementation to operational support in ongoing reporting cycles — ADVISORI provides tailored solutions for your specific requirements.

6 service modules

What we take on for you

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

01

AI-Based Automated Report Generation and Intelligent Data Validation

Transform your CRR/CRD reporting through AI-supported automation that eliminates manual processes, reduces errors, and ensures consistent quality. Our machine learning algorithms intelligently validate data, detect anomalies, and generate accurate reports with minimal human intervention.

  • Intelligent data extraction and transformation with AI-supported mapping
  • Automated report generation with machine learning quality assurance
  • Real-time validation and error detection through advanced AI algorithms
  • Continuous learning and improvement from each reporting cycle
02

Machine Learning-Optimized Anomaly Detection and Proactive Compliance Monitoring

Stay ahead of compliance risks with AI-supported anomaly detection that identifies potential issues before they become problems. Our machine learning models continuously monitor data patterns, detect deviations, and provide early warnings for proactive risk management.

  • Advanced pattern recognition and anomaly detection through machine learning
  • Predictive analytics for early identification of compliance risks
  • Automated alerting and escalation for critical issues
  • Continuous model refinement based on historical patterns and outcomes
03

Intelligent Submission Orchestration and Multi-Jurisdiction Management

Manage complex multi-jurisdiction reporting requirements with AI-supported orchestration that automatically handles different regulatory frameworks, submission formats, and timelines. Our intelligent platform ensures consistent compliance across all jurisdictions.

  • Automated jurisdiction-specific report generation and formatting
  • Intelligent submission scheduling and deadline management
  • AI-supported regulatory change tracking and automatic updates
  • Centralized control with jurisdiction-specific customization
04

AI-supported System Integration and Smooth Data Orchestration

Achieve smooth integration across your enterprise systems with AI-based data orchestration that automatically connects, transforms, and harmonizes data from multiple sources. Our intelligent platform eliminates data silos and ensures consistent, high-quality reporting data.

  • Intelligent API-based integration with core banking and risk systems
  • AI-supported data mapping and transformation
  • Automated data quality checks and reconciliation
  • Real-time data synchronization and consistency management
05

Real-Time Analytics and Strategic Compliance Insights

Transform compliance data into strategic insights with AI-supported analytics that provide real-time visibility into reporting performance, compliance trends, and optimization opportunities. Our advanced analytics enable data-driven decision-making and continuous improvement.

  • Interactive dashboards with real-time compliance metrics and KPIs
  • Predictive analytics for trend identification and forecasting
  • AI-generated insights and recommendations for process optimization
  • Comprehensive reporting on efficiency gains and cost savings
06

AI-based Change Management and Continuous Reporting Optimization

Ensure sustainable compliance excellence with AI-supported change management that automatically adapts to regulatory updates, optimizes processes, and continuously improves reporting performance. Our intelligent platform evolves with your needs and regulatory landscape.

  • Automated regulatory change detection and impact analysis
  • AI-based process optimization and efficiency improvements
  • Continuous model training and performance enhancement
  • Proactive recommendations for system and process improvements

5 phases

Our Approach to Regulatory Reporting

ADVISORI follows a structured, practice-oriented approach to regulatory reporting. We combine deep regulatory expertise with operational implementation capability — delivering sustainable results for your reporting function.

  1. Analysis

    assessment of your current reporting processes, identification of optimization potential and regulatory gaps

  2. Design

    regulatory and technical planning of reporting improvements — processes, data flows, validation rules

  3. Implementation

    deployment within your reporting platform with thorough quality assurance

  4. Testing

    parallel run, comparison with reference submissions, and result validation

  5. Production

    operational support, monitoring, and continuous adaptation to new requirements

Your contact

Melanie Düring

Head of Risk Management

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

Why ADVISORI for Your Regulatory Reporting

  • 01Extensive experience advising banks and financial services firms on supervisory reporting
  • 02Deep expertise in COREP, FINREP, AnaCredit, and statistical reporting
  • 03End-to-end approach from regulatory advisory through operational implementation
  • 04Experience with established reporting platforms and regulatory tools

Regulatory Reporting in Transition

The EBA continuously expands reporting requirements. New COREP and FINREP taxonomies, stricter data quality expectations, and shorter submission deadlines demand robust processes and specialized expertise. ADVISORI helps you address these requirements in a structured and sustainable way.

6 QUESTIONS, BRIEFLY ANSWERED

Frequently asked questions about Reporting

Which regulatory reports does ADVISORI cover under CRR/CRD?

ADVISORI provides comprehensive support for all key supervisory reports within the CRR/CRD framework. This includes COREP submissions on own funds, leverage ratio, liquidity coverage ratio (LCR), net stable funding ratio (NSFR), and large exposures. We also advise on FINREP financial reporting, statistical submissions to national central banks, and newer granular reporting formats such as AnaCredit. Our team supports you from regulatory design through technical implementation to ongoing reporting operations.

How does ADVISORI ensure data quality in regulatory reporting?

Data quality is the foundation of every accurate regulatory submission. ADVISORI implements multi-level validation frameworks that include plausibility checks, consistency controls, and reconciliation processes between source systems and the reporting platform. We set up automated validation rules that run before every submission and support your team in analyzing and resolving data quality issues. We also help establish regular data quality reporting to identify weaknesses early.

What is the difference between COREP and FINREP reporting?

COREP (Common Reporting) covers submissions on prudential metrics such as own funds adequacy, leverage ratio, liquidity ratios (LCR, NSFR), and large exposures. It monitors the risk-bearing capacity of institutions. FINREP (Financial Reporting) covers standardized financial reporting, including balance sheet, income statement, and risk information under IFRS or national accounting standards. Both frameworks are defined by the EBA and supervised by national competent authorities. ADVISORI advises on both areas and ensures consistency between COREP and FINREP data.

How does ADVISORI help with adapting to new EBA reporting requirements?

The EBA regularly publishes updated taxonomies and expanded reporting requirements. ADVISORI proactively monitors these changes, conducts gap analyses between your existing processes and new requirements, and develops concrete implementation plans. We support the technical deployment of new reporting templates and validation rules on your platform and use parallel runs and testing to ensure a smooth transition. This keeps you prepared for every regulatory change.

Which types of institutions benefit from ADVISORI's reporting advisory?

Our regulatory reporting advisory serves all CRR-regulated institutions — from universal banks and private banks to savings banks, cooperative banks, investment firms, and financial services providers. Institutions that are newly subject to CRR/CRD reporting obligations or looking to modernize their existing reporting setup also benefit from our experience. ADVISORI tailors the advisory approach to the size, complexity, and regulatory maturity of your institution.

Does ADVISORI provide operational support during regular reporting cycles?

Yes, in addition to project consulting, ADVISORI also provides operational support during regular reporting cycles. This includes assistance with report preparation, quality assurance before submission, support for supervisory inquiries, and taking over individual reporting processes. Especially during high-workload periods — such as taxonomy transitions or ad-hoc regulatory submissions — we provide additional capacity to ensure your deadlines are met.

Certificates, partners and more

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

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