Regulatory Reporting Capabilities

REGREP provides a set of modular regulatory reporting capabilities designed to support the structured management, validation, and transformation of regulatory data across multiple frameworks and jurisdictions.

These capabilities act as technical building blocks that can be used independently or combined to support end-to-end regulatory reporting solutions. They are designed to integrate with existing finance, risk, compliance, and operational systems, while maintaining consistency with supervisory technical standards.

REGREP capabilities are not standalone compliance tools. They are infrastructure components that help financial institutions operationalise regulatory requirements by:

• Centralising regulatory data in structured formats

• Applying validation aligned with regulatory technical standards

• Supporting repeatable, audit-ready reporting processes

• Enabling integration across systems, entities, and jurisdictions

Each capability supports one or more regulatory frameworks and is used across multiple solutions and use cases.

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

→ View EBA XBRL Reporting Converter

Provides structured support for prudential calculations and reporting under EU banking and investment firm regimes, including capital adequacy and supervisory reporting requirements.

→ View Prudential Reporting Engine

Supports cross-border tax and information exchange reporting by enabling consistent aggregation, validation, and reporting of data across multiple tax frameworks.

→ View Tax Reporting Engine

Supports the structured management and supervisory-ready reporting of the DORA Register of Information (ROI). This capability enables firms to maintain a consistent, validated, and traceable register of ICT third-party relationships in line with DORA requirements.

→ View DORA ROI Reporting Engine

Enables validation and enrichment of entity identifiers and tax identification numbers to improve data quality and reduce downstream reporting errors.

→ View 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. Coverage is focused on regulatory and reporting-relevant use cases.

→ View ISO 20022 XML Message Support

REGREP capabilities are designed to support regulatory reporting solutions across multiple frameworks, including EU, UK, and international regimes. Each capability is mapped to relevant regulations, use cases, and market segments, ensuring consistency between regulatory obligations and operational implementation.

To explore how these capabilities are combined into complete solutions, visit:

• Regulatory Reporting Solutions

• Regulatory Frameworks

• Use Cases

• Market Segments