About REGREP

REGREP is a regulatory reporting technology provider focused on helping financial institutions operationalise regulatory reporting requirements through structured data, validation, and repeatable reporting processes.

We build regulatory reporting infrastructure that supports institutions operating across EU, UK, and international regulatory frameworks, enabling them to manage reporting obligations with greater consistency, transparency, and operational control.

REGREP does not replace governance, compliance ownership, or regulatory judgement. Our role is to provide the technical foundations that allow firms to translate regulatory obligations into supervisory-ready reporting outputs.

Regulatory reporting is often treated as a series of isolated, framework-specific tasks. In practice, institutions face recurring challenges that cut across regulations, jurisdictions, and reporting cycles:

• Fragmented data sources

• Manual reconciliation and validation

• Repeated implementation of similar reporting logic

• Limited auditability and traceability

REGREP addresses these challenges by focusing on regulatory reporting as a data and process problem, rather than a document or filing problem.

Our platform is designed to support:

• Structured regulatory data management

• Regulatory-grade validation and controls

• Cross-framework reporting consistency

• Audit-ready and repeatable reporting processes

REGREP provides modular regulatory reporting capabilities that can be used independently or combined to support end-to-end reporting solutions.

Our capabilities include support for areas such as:

• DORA Register of Information (ROI) management and reporting

• EBA XBRL supervisory reporting

• Prudential reporting under IFR / CRR

• Cross-border tax and information exchange reporting

• Regulatory data validation and enrichment

• XML-based regulatory message processing

These capabilities are designed to integrate with existing finance, risk, compliance, and operational systems, rather than replace them.

REGREP is built on a set of core principles:

• Regulatory neutrality – we do not interpret regulations or provide compliance opinions

• Technical accuracy – alignment with published regulatory technical standards

• Transparency – traceable data flows and auditable outputs

• Scalability – reusable reporting logic across frameworks and entities

This approach allows firms to adapt to regulatory change without repeatedly rebuilding reporting processes from scratch.

REGREP supports a range of regulated and supporting entities, including:

• Banks and credit institutions

• Investment firms

• Payment institutions and electronic money institutions

• Crypto-asset service providers

• Regulatory reporting service providers

• Consultants, auditors, and advisory firms

• FinTech and digital finance providers

Our platform is used in both direct reporting and outsourced reporting models.

REGREP is a technology provider. We are not a regulator, supervisory authority, or advisory firm, and we are not affiliated with any regulatory body.

References to regulatory frameworks or supervisory authorities are provided for context only and reflect publicly available regulatory requirements and technical standards.

Regulatory reporting continues to evolve toward:

• Greater data granularity

• Increased supervisory reuse of reported data

• Stronger expectations around data quality and traceability

REGREP is designed with this trajectory in mind, focusing on long-term reporting infrastructure rather than point-in-time regulatory implementations.