Market Segments

REGREP supports financial institutions and regulated service providers operating across multiple jurisdictions and regulatory frameworks. While regulatory obligations vary by entity type, organisations consistently face similar operational challenges around data collection, validation, reporting accuracy, and supervisory readiness.

REGREP provides regulatory reporting infrastructure that adapts to different market segments, supporting firms in meeting regulatory reporting obligations efficiently and consistently across evolving regulatory landscapes.

Banks and credit institutions are subject to extensive prudential, operational resilience, and supervisory reporting requirements at both EU and national level.

REGREP supports banks with:

• Prudential reporting under CRR / CRD

• ICT risk and third-party reporting under DORA

• Structured regulatory data management

• XBRL-based supervisory submissions

REGREP’s infrastructure helps banks maintain audit-ready reporting processes while reducing operational complexity across group structures.

Investment firms operate under tailored prudential regimes such as IFR / IFPR and are subject to ongoing regulatory reporting and capital monitoring obligations.

REGREP supports investment firms with:

• IFR / IFPR prudential reporting

• Capital adequacy monitoring

• Regulatory data validation

• Scalable reporting across legal entities

The platform is designed to support both standalone firms and group-level reporting structures.

Payment institutions and EMIs face regulatory requirements related to operational resilience, safeguarding, and supervisory reporting.

REGREP supports payment institutions with:

• Structured regulatory data collection

• ICT and third-party risk reporting

• Cross-jurisdiction reporting consistency

• Integration with existing operational systems

REGREP’s API-first approach enables efficient reporting workflows without disrupting core payment infrastructure.

Consultants and regulatory reporting service providers support multiple regulated clients across jurisdictions and regulatory regimes.

REGREP supports service providers with:

• Multi-client reporting infrastructure

• Consistent regulatory data models

• Reusable reporting workflows

• Secure data segregation and auditability

The platform enables service providers to scale regulatory reporting services while maintaining data quality and control.

Crypto-asset service providers operate within an evolving regulatory environment shaped by frameworks such as MiCA, CARF, and DAC8.

REGREP supports CASPs with:

• Regulatory data structuring for crypto-asset activities

• Tax and information exchange reporting readiness

• Cross-border regulatory data consistency

• Integration with transaction and custody systems

REGREP helps CASPs prepare for current and emerging regulatory reporting obligations without over-engineering compliance processes.

Accounting, audit, and advisory firms support regulated clients with regulatory reporting, compliance assurance, and supervisory interactions.

REGREP supports advisory firms with:

• Regulatory reporting data access

• Structured, auditable reporting outputs

• Client-specific reporting views

• Consistent regulatory interpretation support

The platform enhances collaboration between advisory teams and regulated entities.

FinTech and digital finance providers often operate across multiple regulatory regimes while scaling rapidly.

REGREP supports FinTech firms with:

• Modular regulatory reporting capabilities

• Scalable data ingestion and validation

• Support for multiple regulatory frameworks

• Future-proof regulatory infrastructure

REGREP enables FinTechs to maintain regulatory readiness as their business models evolve.

While regulatory obligations differ by market segment, effective regulatory reporting depends on structured data, validation controls, and consistent reporting processes.

REGREP provides a unified regulatory reporting infrastructure that supports multiple market segments without fragmenting reporting workflows or duplicating effort.