Supported reporting

We provide comprehensive solutions enabling banks and financial institutions to fulfill reporting obligations required by key regulators such as the European Banking Authority (EBA), the National Bank of Poland (NBP), the Bank Guarantee Fund (BFG), the Ministry of Finance (MF), and others.

Our products not only enhance the efficiency of the reporting process but also ensure full compliance with current regulations. FINGO is a guarantor of data security, holding the ISO 27001:2022 certification.

Reporting

European Banking Authority [EBA]

Obligatory reporting to the European Banking Authority (EBA) is a crucial element of the financial supervision structure in the European Union. Banks under the jurisdiction of the EBA are obligated to regularly submit detailed reports covering various aspects of their operations. These reports not only serve as essential tools for monitoring and assessing the condition of the banking sector but also contribute significantly to maintaining financial stability in the Union. Through mandatory reporting, the European Banking Authority has the capability to effectively analyze and compare data from different financial institutions, enabling a prompt response to potential challenges and risks in the banking sector. Moreover, it ensures consistency and transparency in the process, facilitating effective decision-making at the European level.

Reporting tag:
Reports list:
Legal basis:
Supporting systems:
Reporting tag:
ALMM
Reports list:
  • ALMM
Legal basis:
  • Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
Supported systems:
Reporting tag:
BENCHMARKING
Reports list:
  • Benchmarking Credit Risk
  • Benchmarking Market Risk Measures
  • Benchmarking IMV
  • Benchmarking IFRS9
Legal basis:

Article 78(1) of Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 (OJ L 176, 27.06.2013, p. 338)

Supported systems:
Reporting tag:
COREP IP LOSSES
Reports list:
  • COREP IP LOSSES
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2018

Supported systems:
Reporting tag:
COREP LR
Reports list:
  • COREP LR
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2016

Supported systems:
Reporting tag:
COREP OF
Reports list:
  • COREP OF
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2017

Supported systems:
Reporting tag:
Encumbrance
Reports list:
  • Encumbrance
Legal basis:
  • Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2013
Supported systems:
Reporting tag:
FINREP
Reports list:
  • FINREP
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2019

Supported systems:
Reporting tag:
FRAUDULENT PAYMENTS
Reports list:
  • FRP
Legal basis:

Guidelines EBA/GL/2020/01 of January 22, 2020 amending Guidelines EBA/GL/2018/05 on fraud reporting under the Payment Services Directive (PSD2)

Supported systems:
Reporting tag:
FRTB
Reports list:
  • FRTB
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2022

Supported systems:
Reporting tag:
Funding Plans
Reports list:
  • FP
Legal basis:

Guidelines EBA/GL/2019/05 of December 09, 2019 on harmonised definitions and templates for funding plans of credit institutions under Recommendation of the European Systemic Risk Board of 20 December 2012 (ESRB/2012/2)

Supported systems:
Reporting tag:
IFD IFR
Reports list:
  • IF Class 2
  • IF Class 3
  • IF Grouptest
Legal basis:

Directive (EU) 2019/2034 and Regulation(EU) 2019/2033 on the prudential requirements of investment firms (IFD & IFR)

Supported systems:
Reporting tag:
IRRBB
Reports list:
  • IRRBB
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2018

Supported systems:
Reporting tag:
LCR DA
Reports list:
  • LCR DA
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2015

Supported systems:
Reporting tag:
LE
Reports list:
  • LE
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2022

Supported systems:
Reporting tag:
MREL TLAC
Reports list:
  • MREL TLAC
Legal basis:

Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014

Supported systems:
Reporting tag:
NSFR
Reports list:
  • NSFR
Legal basis:

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2021

Supported systems:
Reporting tag:
RESOLUTION
Reports list:
  • RESOL
Legal basis:

Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014

Supported systems:
Reporting tag:
Remuneration
Reports list:
  • Remuneration Benchmarking
  • Remuneration High Earners
  • Remuneration on gender pay gap
  • Remuneration approved higher ratios
Legal basis:

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013

Supported systems:
Reporting

Single Resolution Board [SRB]

Obligatory reporting for the Single Resolution Board (SRB) is a crucial element in the European Union's framework for banking resolution. The SRB, established to ensure the orderly resolution of failing banks and to maintain financial stability, relies on mandatory reporting mechanisms to gather timely and accurate information from relevant financial institutions.

Reporting tag:
Reports list:
Legal basis:
Supported systems:
Reporting tag:
Critical Functions
Reports list:
  • CF POE
  • CF R
  • CF RES
Legal basis:

Commission Implementing Regulation (EU) 2016/778 of 2 February 2016

Supported systems:
Reporting tag:
LDR
Reports list:
  • LDR CON
  • LDR OTH
  • LDR POE
  • LDR RES
Legal basis:

Commission Implementing Regulation (EU) 2018/1624 of 23 October 2018

Supported systems:
Reporting tag:
RESOLUTION
Reports list:
  • RESOL
Legal basis:

Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014

Supported systems:
Reporting

Other regulators

Beyond traditional financial supervisory institutions, there are several other regulators in the financial market that play a significant role in maintaining stability and transparency in the financial sector. Diverse supervisory bodies, operating in a coordinated manner, help sustain stability and integrate the financial market, simultaneously enhancing its efficiency and security.

Reporting tag:
Reporting list:
Legal basis:
Supported systems:
Reporting tag:
CESOP
Reports list:
  • CESOP
Legal basis:

Commission Implementing Regulation (EU) 2022/1504 of 6 April 2022 laying down detailed rules for the application of Council Regulation (EU) No 904/2010 as regards the creation of a central electronic system of payment information (CESOP) to combat VAT fraud

Council Directive (EU) 2020/284 of 18 February 2020 amending Directive 2006/112/EC as regards introducing certain requirements for payment service providers

Council Regulation (EU) 2020/283 of 18 February 2020 amending Regulation (EU) No 904/2010 as regards measures to strengthen administrative cooperation in order to combat VAT fraud

Supported systems:
Reporting tag:
Disclosures
Reports list:
  • Disclosures
Legal basis:

Commission Implementing Regulation (EU) 2021/637 of 15 March 2021 and Commission Implementing Regulation (EU) 2021/763 of 23 April 2021

Supported systems:

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