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Regulatory reporting

Forms, deadlines and filing formats differ by country. The module assembles and files reports on time without manual data wrangling.

What is inside

  1. 01

    Forms for the Bank of Russia, ARDFM, the national banks of Kyrgyzstan and Uzbekistan, and the Bank of Mongolia

  2. 02

    AML and financial-monitoring reporting

  3. 03

    Automatic ratio calculation from general-ledger data

  4. 04

    Filing-deadline and submission-status tracking

  5. 05

    Version history for every filed report

  6. 06

    One IFRS 9 methodology running alongside national asset classification

  7. 07

    Bank of Russia forms 0409101, 0409123 and 0409301, balance sheet and prudential ratios for the National Bank of Kazakhstan

  8. 08

    Corrective versions, signing and report export

Related modules

Treasury

Liquidity, interbank lending and the securities portfolio.

Limits and fraud controls

Regulatory and operational limits with real-time ML scoring.

AML and sanctions

Sanctions screening, beneficial owners and suspicious activity reports.

Scenarios with this module

Use cases

Migrating off a legacy core

Moving a bank from a legacy or in-house core to A3.Bank: clients, accounts and balances migrated, the ledger reconciled and regulatory reports in place.

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Use cases

Entering a new jurisdiction

Entering a new country with a country pack: the chart of accounts, payment formats, KYC rules and reporting are plugged in without rewriting the core.

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