Regulatory Reporting Solutions

Financial institutions operate in an increasingly complex regulatory environment, where reporting obligations span multiple frameworks, jurisdictions, and supervisory authorities. While regulations define what must be reported, firms often struggle with how to operationalise reporting in a consistent, scalable, and audit-ready manner.

REGREP provides regulatory reporting solutions designed to support the end-to-end management of regulatory data, calculations, and supervisory submissions. Our solutions focus on structured data foundations, regulatory-grade validation, and repeatable reporting processes across EU, UK, and international regulatory regimes.

REGREP solutions are built around a common architectural principle:
separate regulatory logic from operational systems, and manage reporting through a unified, structured data layer.

Across all solutions, REGREP supports:

• Centralised regulatory data management

• Consistent validation against regulatory technical standards

• Repeatable and auditable reporting processes

• Integration with existing finance, risk, and operational systems

This approach allows firms to respond more efficiently to regulatory change while maintaining supervisory confidence.

REGREP’s solutions are underpinned by modular capabilities that address specific regulatory and technical requirements.

Supports the preparation and transformation of regulatory data into EBA-compliant XBRL formats, including taxonomy alignment and validation for prudential reporting frameworks.

→ Explore EBA XBRL Reporting Converter

Provides structured calculation and reporting support for investment firm and banking prudential frameworks, including K-factor-based regimes and capital adequacy reporting.

→ Explore Prudential Reporting Engine

Supports the operational management and supervisory-ready reporting of the DORA Register of Information (ROI) by providing a structured ROI data layer, validation controls, traceability, and reporting outputs aligned with supervisory expectations.

→ Explore DORA ROI Reporting

Supports cross-border tax and information exchange reporting by enabling consistent data aggregation, validation, and supervisory-ready outputs for multiple tax regimes.

→ Explore Tax Reporting Engine

Enables validation and enrichment of entity identifiers and tax identification numbers to support accurate reporting and reduce data quality issues at source.

→ Explore Entity & TIN Validation API

Supports the ingestion, validation, and processing of selected ISO 20022 XML message types as part of REGREP’s regulatory data processing capabilities.

→ Explore ISO 20022 XML Message Support

REGREP supports a wide range of regulatory reporting and compliance scenarios, including:

• Effortless regulatory returns across multiple frameworks

• End-to-end IFR / IFPR compliance workflows

• Group-wide regulatory reporting and consolidation

• Capital adequacy and prudential monitoring

• Cross-border CRS reporting with reduced error rates

• Reporting support for service providers and intermediaries

• CARF / DAC8 readiness for crypto-asset service providers

• ISO 20022 messaging implementation within regulatory processes

→ View Regulatory Reporting Use Cases

REGREP solutions are designed to support the operational needs of different types of regulated and supporting entities, including:

• Banks and credit institutions

• Investment firms subject to MiFID and IFPR

• Payment institutions and electronic money institutions

• Consultants and regulatory reporting service providers

• Crypto-asset service providers

• Accounting, audit, and advisory firms

• FinTech and digital finance providers

→ View Market Segments We Serve

REGREP does not replace governance, risk ownership, or regulatory decision-making. Instead, it provides the technical reporting infrastructure required to translate regulatory obligations into structured, auditable, and repeatable reporting processes.

By focusing on data quality, validation, and reporting consistency, REGREP helps firms reduce operational friction while maintaining alignment with supervisory expectations.