Banking – regulatory reporting

Regulatory reporting requirements for the banking sector are ever increasing, posing significant reporting challenges for banks. The EU Capital Requirement Directive (CRD), implemented through UK law, introduced Internal Capital Adequacy Assessment Process (ICAAP) and Internal Liquidity Adequacy Assessment (ILAA) documents and the Pillar III disclosure. EU Capital Requirements Regulation (CRR) requires institutions to complete the EU Common Reporting in addition to the local prudential templates (FSA GABRIEL returns.) Finally, a Recovery and Resolution Plan (RRP) compliant with the UK regulation and the EU Bank Recovery and Resolution Directive (BRRD) should be developed. Mazars can help you in successfully facing successfully the challenge of completing all these reports in a timely and efficient manner taking into consideration any changes to the regulatory environment.