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:
Tag sprawozdawczy:
ALMM
Lista sprawozdań:
  • ALMM
Podstawa prawna:
  • 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
Link do systemów:
Tag sprawozdawczy:
BENCHMARKING
Lista sprawozdań:
  • Benchmarking Credit Risk
  • Benchmarking Market Risk Measures
  • Benchmarking IMV
  • Benchmarking IFRS9
Podstawa prawna:

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)

Link do systemów:
Tag sprawozdawczy:
COREP IP LOSSES
Lista sprawozdań:
  • COREP IP LOSSES
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
COREP LR
Lista sprawozdań:
  • COREP LR
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
COREP OF
Lista sprawozdań:
  • COREP OF
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
Encumbrance
Lista sprawozdań:
  • Encumbrance
Podstawa prawna:
  • 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
Link do systemów:
Tag sprawozdawczy:
FINREP
Lista sprawozdań:
  • FINREP
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
FRAUDULENT PAYMENTS
Lista sprawozdań:
  • FRP
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
FRTB
Lista sprawozdań:
  • FRTB
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
Funding Plans
Lista sprawozdań:
  • FP
Podstawa prawna:

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)

Link do systemów:
Tag sprawozdawczy:
IFD IFR
Lista sprawozdań:
  • IF Class 2
  • IF Class 3
  • IF Grouptest
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
IRRBB
Lista sprawozdań:
  • IRRBB
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
LCR DA
Lista sprawozdań:
  • LCR DA
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
LE
Lista sprawozdań:
  • LE
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
MREL TLAC
Lista sprawozdań:
  • MREL TLAC
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
NSFR
Lista sprawozdań:
  • NSFR
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
RESOLUTION
Lista sprawozdań:
  • RESOL
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
Remuneration
Lista sprawozdań:
  • Remuneration Benchmarking
  • Remuneration High Earners
  • Remuneration on gender pay gap
  • Remuneration approved higher ratios
Podstawa prawna:

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

Link do systemów:
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:
Tag sprawozdawczy:
Critical Functions
Lista sprawozdań:
  • CF POE
  • CF R
  • CF RES
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
LDR
Lista sprawozdań:
  • LDR CON
  • LDR OTH
  • LDR POE
  • LDR RES
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
RESOLUTION
Lista sprawozdań:
  • RESOL
Podstawa prawna:

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

Link do systemów:
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:
Tag sprawozdawczy:
CESOP
Lista sprawozdań:
  • CESOP
Podstawa prawna:

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

Link do systemów:
Tag sprawozdawczy:
Disclosures
Lista sprawozdań:
  • Disclosures
Podstawa prawna:

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

Link do systemów:

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