Background

  • Offers products across banking & trading book for both Retail & Corporate customers
  •  Customers: 31 mn
  • Accounts: 51 mn
  • Loans: 7 mn
  • GL Accounts: 30000
  • GL Balances: 3 mn per period

Requirement

  • Integrated regulatory reporting solution to comply with all the Central Bank reporting requirements
  • Automate regulatory reporting during the on-going CBS upgrade
  • Data sourcing across 60+ transaction systems
  • Minimize manual interventions and alterations to Data
  • Flexible Data Storage / Report Generation capabilities

Highlights

  •  Data extraction & integration across systems supporting multiple countries
  • One of the largest & complex Regulatory Reporting implementation in the country
  • 120+ reports delivered to the Central Bank.
  • Regulatory Reporting Data Mart and Reporting pack delivered in 18 months
  • Aggregation of customer’s exposures across transaction systems

Implementation Approach

  • Data Mapping to reception, Pre-fab banking data model and storage of regulatory data
  • Deployment of Regulatory & Risk Mart covering NPA Management, exposures, risk-based supervision and pre-configured Regulatory Reports
  • XBRL-compliant Reporting

Background

  • Present in India for over five decades
  • Products include working capital facilities, treasury management, trade finance & solutions, capital raising, risk management, forex and fixed income securities
  • Uses legacy mainframe systems
  • Regional Technology set-up in Hong Kong

Requirement

  • Single & scalable solution for all regulatory reporting requirements in the country
  • Ability to interface with legacy systems with capabilities of Gap Data Management, Adjustments, etc.
  •  Modular solution for phase-wise rollout
  • Monitoring and classifying NPAs

Highlights

  • Leveraging SEMI (Single Extraction Multiple Implementation) approach for multiple regulatory outputs
  • Data Gateway for various legacy systems – enabling bank to easily adapt future Regulatory needs
  • Single partner for all Regulatory & Compliance requirements in the country
  • Roadmap to align with bank’s strategic terchnology interests
  • Modular and scalable architecture helped reduce Asset Quality Tracking system implementation to 2 months

Implementation Approach

  • Data extraction from legacy systems, creation of a Data Gateway for legacy system(s) integration
  • Deployment of Argus Data Model and pre-built Regulatory Reports covering LCR, Exposures, NPA and Risk Based Supervision (RBS)

Background

  • Large French bank with presence in India for over 150 years, with 8 branches across the country.
  • Offers sophisticated solutions in three core businesses — Corporate and Institutional Banking, Investment Solutions and Retail Banking, spanning Fixed Income and Debt Capital Markets, Cash Management & Trade, Corporate Finance and Institutional Equities & Wealth Management.

Requirement

  • A single data management and reporting platform for a multi-country implementation.
  •  Solution for regulatory reporting across 7+ APAC operations (jurisdictions), with liquidity reporting capability
  • Integration with the regional data warehouse
  • Support regional HO reporting in their local jurisdiction

Highlights

  • Multi-country Argus Data Management Platform and Data Model for Risk and Regulatory
  • Reporting (XBRL) deployed across multiple geographies
  • Deployment of LCR (BASEL III) solution for multiple geographies
  • Data Integration with the regional data warehouse
  • Management of regulatory reporting support as an ODC

Implementation Approach

  • Data mapping with the regional data warehouse and solution customization
  • Deployment of Argus Data Model in a phased manner covering one jurisdiction at a time, followed by LCR reporting solution for applicable operations in APAC

Background

  • Worked with 3 US regulators in enterprise data aggregation covering loan account portfolio of 18 largest banks (~600 million accounts)
  • Products included general purpose, private label, small business, charge cards, etc.
  • Monthly data feeds with 5+ years of historical data sets

Requirement

  • A one time activity of data feed transmissions, helping banks to create required data sets
  • Receipt, load, validate, aggregate, report, & provide user access through a UI platform

Highlights

  • Argus is the only vendor selected by branches of the US regulatory bodies to receive, warehouse and report on account-level credit card data.
  • This experience was leveraged by the FCA during a recent Proof of Concept exercise for credit cards, and was then further leveraged through the Credit Card Market Study.

Implementation Approach

  • Data warehouse – Data capture, conversion, aggregation and storage solution.
  • Solution set up in 30 – 90 days
  • Replicated in secondary location
  • Web based GUI for 100 users
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