KPMG offers expert advice, combined with IT and process expertise, on the design and establishment of regular external reporting. This is associated with MaRisk-compliant outsourcing through the sensible and skilful use of sourcing options.
In addition, KPMG carries out an individual relevance check of the respective reporting items and takes over the process of quality-assured preparation and submission of reports and, if necessary, the implementation of suitable reporting software. The sourcing cycle is run through from start to finish.
- Analysing your current and planned business activities in order to filter relevant regulatory requirements and associated reports (e.g. when moving from a branch to a third country branch as part of the EU passporting procedure) in a targeted and addressee-oriented manner.
- Analysing additional data requirements for bank management and reporting
- Implementing processes to ensure data quality and availability
- Developing schedules for various data deliveries
- Conception and establishment of accounting and regular external reporting (regulatory reporting) including the necessary written regulations (work instructions, process descriptions, specialised concepts, etc.)
- Handling communication with the relevant supervisory authorities (e.g. Deutsche Bundesbank, BaFin).
We also cover the monitoring of regulatory developments and the early response to them.
