Regulatory Reporting | Moody's Analytics

Moody's Analytics regulatory reporting solution delivers comprehensive, automated, and streamlined regulatory reporting for Basel I, II, and III, IFRS 9, and ECB, CCAR, and DFAST stress testing. It supports regulatory reporting to over 50 regulators globally.

This award-winning solution leverages Moody's Analytics data management platform and regulatory capital calculation engines to deliver accurate, streamlined, and automated regulatory reporting. It consolidates the regulatory capital calculations banks need to populate a wide range of regulatory reports, helping banks align their regulatory reports and ensuring they present a consistent picture across multiple reporting regimes. Its report templates handle complex banking regulatory reports and support a range of reporting of formats including Microsoft Excel, XBRL, ASCII, and others.

Powerful business insight

Leveraging powerful OLAP data cubes allows reporting managers to view results across the entire business, while drilling down into transaction-level details. This helps users understand their business in greater detail, enabling better informed decisions.

Automated, streamlined, and secure

Our Regulatory Reporting Solution helps banks to deliver automated and streamlined regulatory reporting for a range of regulatory regimes. Leverage report templates to populate submissions automatically, reducing the complexity of submitting regulatory reports. Quickly identify missing or flawed data to ensure complete accuracy. Automated workflow tools allow the reports to be reviewed, amended, and approved prior to submission. Powerful audit and security tools ensure total control over access to critical data and help maintain data integrity.

Featured Experts

María Cañamero

Skilled market researcher; growth strategist; successful go-to-market campaign developer

Nicolas Degruson

Works with financial institutions, regulatory experts, business analysts, product managers, and software engineers to drive regulatory solutions across the globe.

Scott Dietz

Scott is a Director in the Regulatory and Accounting Solutions team responsible for providing accounting expertise across solutions, products, and services offered by Moody’s Analytics in the US. He has over 15 years of experience leading auditing, consulting and accounting policy initiatives for financial institutions.

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