Multi-Country Regulatory Reporting & LCR Solution for a Large European Bank

Background

  • Large French bank with presence in India for over 150 years, with 8 branches across the country.
  • Offers sophisticated solutions in three core businesses — Corporate and Institutional Banking, Investment Solutions and Retail Banking, spanning Fixed Income and Debt Capital Markets, Cash Management & Trade, Corporate Finance and Institutional Equities & Wealth Management.

Requirement

  • A single data management and reporting platform for a multi-country implementation.
  •  Solution for regulatory reporting across 7+ APAC operations (jurisdictions), with liquidity reporting capability
  • Integration with the regional data warehouse
  • Support regional HO reporting in their local jurisdiction

Highlights

  • Multi-country Argus Data Management Platform and Data Model for Risk and Regulatory
  • Reporting (XBRL) deployed across multiple geographies
  • Deployment of LCR (BASEL III) solution for multiple geographies
  • Data Integration with the regional data warehouse
  • Management of regulatory reporting support as an ODC

Implementation Approach

  • Data mapping with the regional data warehouse and solution customization
  • Deployment of Argus Data Model in a phased manner covering one jurisdiction at a time, followed by LCR reporting solution for applicable operations in APAC