Regulatory Compliance

Regulatory Compliance

Provides a wide range of product and service offerings helping you manage risk and remain compliant

Regulatory Compliance

Published on : Wednesday, November 11, 2020 9:05:57 AM IST

Sub Families

Legal Entity Identifier (LE)

CRS Client Identification (CD)CRS Reporting (CE)FATCA Client Identification (FA)FATCA Reporting (FE)FATCA Withholding Tax (FW)

IAS 39 (IA)Recognition of Fees (RN)Hedge Accounting (IH)IFRS9 Accounting (I9)IFRS Provisioning and Impairment (PV)Obligor Objects (OX)

Credit Risk (RC1,RC2)Liquidity Risk (AL1,AL2)Market Risk (MA1)

Core Banking Tax Engine (TX)

Customer Data Protection (CZ)Consent Management (CK)

PSD2 Account Information (PZ)PSD2 Payments (PX)

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