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Challenge 4

Proposal submission date
Start date: November 12th, 2020 End date: November 25th, 2020

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Problem Statement Information

Category
Risk Management

Problem statement tags
#regtech #regulatoryreporting

Detailed Description
Production of regulatory reports is necessary in all markets and the reporting formats required by each regulator differ but the majority of underlying data is consistent. Setting up reporting to the format and files types required by regulators is a time consuming exercise, often with changes incurring cost and effort every change. Offering this as a service to multiple banks where their APIs remain constant and changes on presentation handled by the service provider enables economies of effort which cannot be achieved by a single bank submitting on their own.. The challenge is to develop and present the standard regulatory formats for saving and transactional account reporting in both Malaysia and the Philippines. This must be done using the existing Tyme APIs with evidence of data lineage and full logs.

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