RRDS Archives

RRDS 35: Digital Reporting Taskforce – Senior messaging (DRTF7) minutes

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Member Only,
RRDS,
SIG,

Minutes from a 13 October 2022 Chatham House rule discussion of the problem statements for the next generation of regulatory reporting and a fresh look at the broader frame for SupTech with the aim of creating a position which looks at the broader SupTech challenges and sets priorities for 2022.

RRDS 35: Digital Reporting Taskforce senior messaging (DRTF7)

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RRDS,

JWG research and facilitation materials for the Digital Reporting Taskforce (DRTF7) ►Summary of key conclusions from DRTF 3-6 ►DRTF problem statement ►Proposed public/private sector working group ToR

RRDS 35: Digital Reporting Taskforce: Senior messaging (DRTF7)

October 13, 2022 1:00 pm

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Member Only,
RRDS,
SIG,

In our sixth Digital Reporting Taskforce meeting last week a global group of regulators, firms and suppliers discussed: An IIF Digital Economic Cooperation framework Problem statements for Identification and standards Messaging needs for senior management. The minutes can be found along with the meeting materials here. The next meeting, DRTF7 in October we will focus…

RRDS 34: Digital Reporting Taskforce – Risk information problem statements (DRTF6) minutes

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Member Only,
RRDS,
SIG,

Minutes from a 14 June 2022 Chatham House rule discussion of the problem statements for the next generation of regulatory reporting and a fresh look at the broader frame for SupTech with the aim of creating a position which looks at the broader SupTech challenges and sets priorities for 2022.

RRDS 34: Digital Reporting Taskforce risk information problem statements (DRTF6)

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Member Only,
RRDS,

JWG research and facilitation materials for the Digital Reporting Taskforce (DRTF6) ►Introductions and recap of DRTF5 ►Problem statements 1.3: IIF report, identification, standards ►Next steps

RRDS 34: Digital Reporting Taskforce: Risk information problem statements (DRTF6)

June 14, 2022 1:00 pm

Archived Online

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Member Only,
RRDS,
SIG,

In our fifth meeting, a global group of regulators, firms and suppliers discussed two key regulatory reporting problem statements and identified options to solve them, the considerations, potential paths and barriers. The minutes can be found along with the meeting materials here. The next meeting, DRTF6 on 14 June will review additional problem statements. JWG…

RRDS 33: Digital Reporting Taskforce – Risk information problem statements (DRTF5) minutes

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Member Only,
RRDS,
SIG,

Minutes from a 8 February 2022 Chatham House rule discussion of the problem statements for the next generation of regulatory reporting and a fresh look at the broader frame for SupTech with the aim of creating a position which looks at the broader SupTech challenges and sets priorities for 2022.

RRDS 33: Digital Reporting Taskforce risk information problem statements (DRTF5)

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Member Only,
RRDS,

JWG research and facilitation materials for the Digital Reporting Taskforce (DRTF5) ►Introductions and recap of DRTF4 ►Problem statements 1.1 ►Next steps

JWG RegTech Beacon 28

Archived

RegTech Beacon – Guiding your way through global regulatory storms. We are delighted to publish the 28th issue of JWG's RegTech Beacon which now serves as our yearbook that recaps 2021 accomplishments and provides an outlook of what lies ahead. Our focus this year is defining the next steps required for a truly digital financial infrastructure. …

RRDS 33: Digital Reporting Taskforce: Risk information problem statements (DRTF5)

February 8, 2022 1:00 pm

Archived Online

Present in
Member Only,
RRDS,
SIG,

In our fourth meeting, a global group of regulators, firms and suppliers discussed two key regulatory reporting problem statements and identified options to solve them, the considerations, potential paths and barriers. The minutes can be found along with the meeting materials here. The next meeting, DRTF5 on 8 February will review additional problem statements. JWG…

RRDS 32: Digital Reporting Taskforce – Risk information problem statements (DRTF4) minutes

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Member Only,
RRDS,
SIG,

Minutes from a 14 December Chatham House rule discussion of the problem statements for the next generation of regulatory reporting and a fresh look at the broader frame for SupTech with the aim of creating a position by December which looks at the broader SupTech challenges and sets priorities for 2022.

RRDS 32: Digital Reporting Taskforce risk information problem statements (DRTF4)

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RRDS,

JWG research and facilitation materials for the launch of the Digital Reporting Taskforce (DRTF4) ►Introductions and recap of DRTF3 ►Problem statements 1.0 ►Priorities and next steps

RRDS 32: Digital Reporting Taskforce: A new risk information system action plan (DRTF4)

December 14, 2021 1:00 pm

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RRDS,
SIG,

In our third meeting, a global group of regulators, firms and suppliers discussed the new risk system design criteria and specifications, objectives, and migration paths. The minutes can be found along with the meeting materials here. The next meeting, DRTF4 on 14 December will review feedback received at DRTF3 and the JWG Annual Conference JWG…

RRDS 31: Digital Reporting Taskforce – A new risk information system (DRTF3) minutes

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RRDS,
SIG,

Minutes from a 5 November Chatham House rule discussion of the foundational building blocks for the next generation of regulatory reporting and a fresh look at the broader frame for SupTech with the aim of creating a paper by December which looks at the broader SupTech challenges and sets priorities for 2022.

RRDS 31: Digital Reporting Taskforce a new risk information system (DRTF3)

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RRDS,

JWG research and facilitation materials for the launch of the Digital Reporting Taskforce (DRTF3) ►Introductions and recap of DRTF2 ►New risk system design criteria and specifications ►Milestones and next steps

Digital-Age Finance: Staying in Control as Technology transforms the World

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RRDS,

Presentation by Francis Gross, Senior Advisor DG Statistics, European Central Bank for IOSCO - PIIS Global Certificate Program, presented at Harvard Law School. Material for preparation for the Digital Reporting Taskforce (DRTF3)

RRDS 31: Digital Reporting Taskforce: A new risk information system (DRTF3)

November 5, 2021 1:00 pm

Archived Online

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Member Only,
RRDS,
SIG,

In our second meeting, a global group of regulators, firms and suppliers discussed the changes in the regulatory building blocks required and quickly identified components which could be assembled to define a new paradigm for risk information collection. The next meeting will focus on a new paradigm for collecting risk information from a digital system…

RRDS 30: Digital Reporting Taskforce foundational building blocks (DRTF2) minutes

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Member Only,
RRDS,
SIG,

Minutes from a 5 October Chatham House rule discussion of the foundational building blocks for the next generation of regulatory reporting and a fresh look at the broader frame for SupTech with the aim of creating a paper by December which looks at the broader SupTech challenges and sets priorities for 2022.

RRDS 30: Digital Reporting Taskforce foundational building blocks (DRTF2)

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RRDS,

JWG research and facilitation materials for the launch of the Digital Reporting Taskforce (DRTF2) Regulatory glossary Look-ups/ reference data Reporting methods Metrics and quality

RRDS 29: Digital Reporting Taskforce launch (DRTF1) minutes

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RRDS,
SIG,

Minutes from a 16 September June Chatham House rule discussion of the priorities and approach to organizing a multidisciplinary discussion on a fresh look at the broader frame for SupTech with the aim of creating a paper by December which looks at the broader SupTech challenges and sets priorities for 2022

RRDS 30: Digital Reporting Taskforce launch (DRTF2)

October 5, 2021 1:00 pm

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RRDS,
SIG,

In our first meeting, a global group of regulators, firms and suppliers discussed the changes in the regulatory reporting story, the building blocks required, stakeholders to engage and the collaborative mode of working we would like to establish. At this next meeting we will start with 4 building blocks, identify targets and highlight gaps to…

RRDS 29: Digital Reporting Taskforce launch (DRTF1)

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RRDS,

JWG research and facilitation materials for the launch of the Digital Reporting Taskforce (DRTF1) ►PRA update & DRTF position recap ►Gap research & DRTF priorities ►ToR, key stakeholders and approach ►Next steps

RRDS 29: Digital Reporting Taskforce launch (DRTF1)

September 16, 2021 2:30 pm

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RRDS,
SIG,

Financial services are digitizing fast but there is much more public and private sectors can do to deliver reporting controls which fulfil supervisory mandates in a digital age. With support from top regulators, financial institutions, and vendors JWG is launching a task force to 1) define a future target operating model for the regulatory reporting…

RRDS 28: International, UK & EU regulatory reporting strategy alignment

July 22, 2021 4:00 pm

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RRDS,
SIG,

JWG’s 2021 regulatory reporting research programme has concluded that the industry needs to step back and agree the digital vision for regulatory reporting. So far this year we have had over 20 firms, 10 suppliers, 7 regulators, 5 trade bodies and 3 academic institutions help align ‘top down’ and ‘bottom up’ risk data collection challenges…

RRDS 27: Core Sup/RegTech reporting infrastructure minutes

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RRDS,
SIG,

Minutes from a 17 June Chatham House rule discussion of a new framework to tackle risk data collection challenges in the digital age in the context of the EBA’s discussion paper on integrated reporting and to determine next steps.

0621 RDS 27: Core Sup/RegTech reporting infrastructure

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JWG presentation and facilitation materials for Chatham house rules discussion with Regulators, Financial Institutions, Accademia and the Supply chain covering: 1.Introductions 2.Overview of global and EU regulatory reporting strategies in progress 3. JWG position on EBA 430C Integrated reporting consultation 4.Path forwards to defining a SupTech/RegTech reporting core 5.Next steps

RRDS 27: Core Sup/RegTech reporting infrastructure

June 17, 2021 4:00 pm

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RRDS,
SIG,

The UK’s data transformation plans and Europe’s integrated reporting strategy are shaking RegTech and SupTech foundations and FS Supervisors need a new, bold and long-term approach to aligning data and technology strategies. As discussed in RRDS 26, the Global Derivatives DRR programme is enabling firms to meet CPMI/IOSCO deadlines in 2021 and offers an excellent…

RRDS 26: CRR2 Integrated Reporting System minutes

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SIG,

13 May minutes from a Chatham House rule discussion of a new framework to tackle risk data collection challenges in the digital age in the context of the EBA’s discussion paper on integrated reporting.

0521 RDS 26: CRR2 Integrated Reporting System presentation

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JWG presentation and facilitation materials for Chatham house rules discussion with Regulators, Financial Institutions, Accademia and the Supply chain covering: 1.Introductions 2.Reporting strategies for 2050 3.EBA Integrated reporting consultation deep dive 4.Path forwards 5.Next steps

RDS 25: BoE, BIS findings and 2021 Global DRR action plan

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The group discussed recent papers from the Bank of England, BIS and JWG’s Global Derivatives Digital Regulatory Reporting (DRR) programme and the business case for getting involved in these efforts. The group also reviewed JWG's proposed Regulatory Reporting & Data SIG (RRDS) 2021 plans to explore the feasibility of 'top down' aggregated reporting (e.g., Risk,…

RRDS 26: CRR2 Integrated Reporting System: Do top down and bottom-up risk data meet?

May 13, 2021 4:00 pm

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RRDS,
SIG,

We have a great collection of EU, UK, US and Asia Pacific regulators registered to join in our Chatham house rules discussion of integrated reporting with top firms and technology suppliers. Our research has identified a number of key challenges posed by 430C by the much bigger picture imposed upon us by continued technological developments.…

RRDS 25: BoE, BIS findings DRR and 2021 plans Slides

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Digital fixes to broken regulatory machines – a UK case study

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RRDS 25: BoE data collection findings and 2021 action plan agenda

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RRDS 25: BoE data collection findings and 2021 Global DRR action plan

March 11, 2021 4:00 pm

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RRDS,
SIG,

We look forward to kicking off the 5th year of JWG’s Regulatory Reporting and Reference Data SIG series with a Bank of England-led discussion of 2020 data collection transformation findings and plans under Chatham house rule. The meeting will cover the new BoE plan to transform data collection from the UK financial sector (23 Feb).…

RRDS 18: EMIR Refit – Scope of Work & Path Forward

October 10, 2019 4:00 pm

1, Basinghall Avenue, England, EC2V 5DD, United Kingdom

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Round the table: Firms: Allianz, Blackrock, BMO, Citi, Credit Suisse, DB, GAM, Goldman Sachs, LBG, Morgan Stanley, Standard Chartered, UBS Infrastructure: Regnosys, Inforalgo, Business Semantics Trade Associations: ISDA 25 people will discuss: A proposal for a RegTech Council EMIR Refit interpretation project Benefits and resource commitments Key stakeholders, thresholds and next steps for the launch of Q4 project What to…

RRDS 19: EMIR Refit – DRR Launch Plan

November 26, 2019 4:00 pm

8, Finsbury Circus, England, EC2M 7GB, United Kingdom

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Round the table: Firms: Allianz, BMO, Citi, CS, DB, GAM, Goldman Sachs, LBG, RBS, Santander, Standard Chartered, UBS Regulator: FCA Infrastructure: Regnosys, Inforalgo Trade Associations: ISDA. FIA 25 people will discuss: A proposal for a RegTech Council EMIR Refit interpretation project Thresholds and next steps for the launch of the RegTech Council project Define next steps for RRDS in 2020

RRDS 24: UK EMIR Reg Reporting Sprint Zero

July 16, 2020 4:00 pm

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The group agreed the next agenda would focus on refining the scope and understanding of the effort required from the participants. RRDS 24: UK EMIR Article 9 DRR project launch

RRDS 23: UK OTC Reg Reporting Project Launch

June 2, 2020 4:00 pm

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Round the table: Firms: BMO, BNY Mellon, Citi, Credit Suisse, DB, GAM, Goldman Sachs, Invesco, LBG, Morgan Stanley, Pictet, PIMCO, Santander, SEI, TD, UBS Infrastructure: Accenture, Business Semantics, Capco, DTCC, EY, Fujitsu, LRH, LSEG, Quorsus, SETL, SWIFT Trade Associations: AFME, ICMA, ISDA, EVIA, FIA, FTC Regulators: BoE, ECB, FCA

RRDS 22 – Jumpstarting OTC Reg Reporting 2.0 Roadmap

April 30, 2020 4:00 pm

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Round the table: Firms: BMO, BNY Mellon, Citi, Credit Suisse, DB, Goldman Sachs, Invesco, LBG, Pictet, PIMCO, Santander, SEI, TD, UBS Infrastructure: Accenture, Bloomberg, Business Semantics, Capco, DTCC, Elax, EY, LRH, LSEG, Market Axess, Quorsus, SETL Trade Associations: AFME, ICMA, ISDA, EVIA, FIA, FTC Regulators: BoE, ECB, FCA 40 people will discuss: Expectations of UK OTC regulatory reporting Transparency 2.0 target…

RRDS 21 European & UK Regulatory Data Plumbing Plans

March 19, 2020 12:00 am

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On 19 February the European Commission unleashed radical new plans to spend billions on a new data strategy which is based on a report from an expert group. Buried in the detail is a clear indication that the forthcoming digital finance strategy in Q3 will be focused on ‘pro-competitive’ regulatory data reporting standards. Conveniently…

RRDS 20 – EMIR Refit – DRR Project Plan + EC Fitness Check & FCA/BOE DRR Update

January 9, 2020 12:00 am

49A, Skinner Street, England, EC1R 0HR, United Kingdom

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SIG,

We are pleased to be kicking off the DRR discussion with a brief recap of lots of *new activity* since we last met in November: UK data strategies The FCA's data strategy The Bank of England's Discussion Paper (DP): Transforming data collection from the UK financial sector Digital Regulatory Reporting: Phase 2 Viability Assessment (PDF) {Background:…

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