Why REGREP

Regulatory reporting is not a one-off task. It is a continuous operational obligation shaped by evolving frameworks, technical standards, supervisory expectations, and internal governance requirements.

Many reporting challenges do not stem from regulation itself, but from how regulatory obligations are implemented operationally — across data sources, entities, jurisdictions, and reporting cycles.

REGREP was built to address this gap by providing regulatory reporting infrastructure, not isolated tools or one-off conversions.

Regulations define what must be reported.
REGREP focuses on how reporting is executed in practice.

Our approach is centred on:

• Structured regulatory data foundations

• Repeatable and auditable reporting processes

• Clear separation between regulatory logic and operational systems

This allows firms to respond to regulatory change without rebuilding reporting workflows from scratch.

Financial institutions rarely operate under a single regulatory framework. Reporting obligations often span:

• Prudential regimes (CRR, IFR / IFPR)

• Operational resilience requirements (DORA)

• Tax and information exchange frameworks (CRS, FATCA, CARF)

• Cross-border and jurisdiction-specific rules

REGREP is designed to support multi-framework reporting from a common data and process foundation, reducing duplication and framework-specific fragmentation.

REGREP does not position regulation as a “product”.
Instead, we provide technical reporting infrastructure that supports multiple regulatory use cases.

This includes:

• Modular reporting capabilities (e.g. DORA ROI, EBA XBRL, tax reporting)

• Framework-agnostic data handling

• Validation aligned with regulatory technical standards

• Reusable reporting logic across entities and jurisdictions

This infrastructure-first approach helps firms scale regulatory reporting sustainably.

Supervisory authorities increasingly focus on:

• Data quality and consistency

• Traceability between source data and reported outputs

• Repeatability of reporting processes

• Ability to respond to follow-up and ad-hoc requests

REGREP capabilities are designed to support these expectations by enabling:

• Clear data lineage

• Controlled reporting workflows

• Audit-ready outputs

REGREP does not provide regulatory approval or compliance guarantees. It supports the technical execution of reporting processes aligned with published regulatory standards.

REGREP is designed to integrate into existing technology landscapes.

Key design principles include:

• API-first architecture

• Compatibility with existing finance, risk, and operational systems

• Flexible data ingestion and transformation

• Support for structured formats (XBRL, XML, tabular data)

This allows firms to enhance regulatory reporting without replacing core systems.

REGREP is used by:

• Banks and credit institutions

• Investment firms

• Payment institutions and EMIs

• Crypto-asset service providers

• Consultants and regulatory reporting service providers

Our focus is on institution-grade reporting processes, not one-off submissions or short-term fixes.

Regulatory frameworks evolve continuously through technical standards, taxonomy updates, and supervisory guidance.

REGREP is designed to:

• Adapt to framework evolution (e.g. EBA 4.x updates)

• Extend coverage across new regimes

• Support future reporting requirements without re-engineering

This helps firms remain operationally resilient as regulatory expectations change.

REGREP capabilities are typically combined to support complete reporting workflows, such as:

• Maintaining and reporting the DORA Register of Information

• Preparing EBA-compliant XBRL supervisory submissions

• Supporting prudential and tax reporting across jurisdictions

• Validating entities, identifiers, and regulatory data inputs

Each organisation determines how REGREP fits within its governance and reporting model.