Banking systems and regulatory reporting.
Experience in two areas: coordinating MiFID II changes in banking systems and managing the impact of the Short Selling Regulation on short-position reporting.
From regulatory requirements to changes in systems.
Regulatory change affects data, processes and applications. Focusing on individual requirements can obscure dependencies between changes. This case brings together two separate experiences: coordinating a portfolio of activities to implement MiFID II in a bank’s systems, and managing the impact of the European short-selling framework for exposure reporting.
- Impact analysis
- Banking systems
- Regulatory reporting
Our consultants’ contribution
The complexity lies in relationships between requirements, data, processes and systems. Addressing it requires impact analysis and technical-functional coordination, with visibility into dependencies between activities.
Coordinate the MiFID II portfolio
Coordinating activities required to implement MiFID II requirements in banking systems, connecting changes and the functions involved. The engineering contribution concerns the evolution of an application ecosystem against a complex set of requirements.
Manage short-selling reporting impacts
Analysing and managing the impacts required to represent short-position exposures in European shares and related equity derivatives. The focus is on connecting operations, available information and reporting required by the regulatory framework.
Connect specialist functions and systems
Coordination and analysis facilitate discussions between the people responsible for requirements and those adapting processes and applications. These experiences demonstrate the value of domain knowledge in managing complex technology changes.
MiFID II or Short Selling Regulation requirements
Impact analysis and coordination of changes
Support for systems adaptation and reporting
What it makespossible.
- Coordination of regulatory implementation activities in banking systems.
- Analysis of impacts on short-position exposure reporting.
- Connections between regulatory knowledge, operational needs and applications.
Does a new requirement affect multiple data sources, processes and systems?
We identify the requirement, data and systems involved to define a path for analysis and adaptation.
Tell us about your project
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