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Evolution of COREP & FINREP Presented at the: - PowerPoint PPT Presentation


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Evolution of COREP & FINREP Presented at the: IX European Banking Supervisors XBRL Workshop & Tutorial In: Paris On: 30 th September 2008 By: Ignacio Boixo (Bank of Spain) Member of CEBS XBRL Network. From Inception to Operation. EU & national Authorities COREP & FINREP Networks

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    Presentation Transcript
    1. Evolution of COREP & FINREPPresented at the: IX European Banking SupervisorsXBRL Workshop & TutorialIn: ParisOn: 30th September 2008By: Ignacio Boixo (Bank of Spain) Member of CEBS XBRL Network

    2. From Inception to Operation EU & national Authorities COREP & FINREP Networks National Supervisors Definition XBRL Network Supervisory Project Teams Service Companies 8,000 Banks IT Implementation National Supervisors 8,000 Banks Operation

    3. Analysis of simplified reporting procedures • Decentralised model vs. one entry point approach • Analysis of costs and benefits for cross-border groups and national authorities • Analysis of pre-requisites for one entry point approach FSA A FSA A Bank X Bank X FSA B Database FSA B FSA C FSA C

    4. Analysis of simplified reporting procedures Secu A Bank A Bank X FSA B Bank C Insur C

    5. e-mail e-mail e-mail e-mail e-mail Format Format Format Format Format Signature Signature Signature Signature Signature Analysis of simplified reporting procedures: 1/N Bank X Secu A Secu A Bank. A Bank. A Internal System FSA B FSA B Bank C Bank C Insu C Insu C

    6. e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail Format Format Format Format Format Format Format Format Signature Signature Signature Signature Signature Signature Signature Signature Analysis of simplified reporting procedures: 1/N Bank X Secu A Secu A Bank. A Bank. A Bank. A Internal System FSA B FSA B FSA B Bank C Bank C Bank C Insu C Insu C

    7. e-mail e-mail e-mail e-mail e-mail e-mail Format Format Format Format Format Format Signature Signature Signature Signature Signature Signature Analysis of simplified reporting procedures: 1/N Bank X Secu A Secu A Bank. A Bank. A Bank. A Internal System Format FSA B FSA B FSA B Bank C Bank C Bank C Format Insu C Insu C

    8. e-mail e-mail e-mail Format Format Format Signature Signature Signature e-mail Format Signature Analysis of simplified reporting procedures: 1/N Bank X Secu A Secu A Bank. A Bank. A Bank. A Internal System Format Format FSA B FSA B FSA B Bank C Bank C Bank C Format Format Insu C Insu C

    9. e-mail e-mail e-mail Format Format Format Signature Signature Signature e-mail Format Signature Analysis of simplified reporting procedures: 1/N TARGET2 (Real Time Gross Settlement) Format, Signature and Mail by SWIFT Bank X Secu A Secu A Bank. A Bank A FSA B Bank C Bank A FSA B Bank C Internal System FSA B Bank C Insu C Insu C

    10. e-mail Format Signature e-mail Format Signature Analysis of simplified reporting procedures: 1/N TARGET2 Securities (Straight Thru Processing) Format, Signature and Mail by SWIFT Bank X Secu A Bank A FSA B Bank C Insu C Secu A Bank A FSA B Bank C Insu C Secu A Bank. A Internal System FSA B Bank C Insu C

    11. e-mail e-mail e-mail e-mail e-mail Format Format Format Format Format Signature Signature Signature Signature Signature Analysis of simplified reporting procedures: 2/N Bank X Secu A Secu A Bank. A Bank. A Internal System FSA B FSA B Bank C Bank C Insu C Insu C

    12. e-mail e-mail e-mail e-mail e-mail e-mail Format Format Format Format Format Format Signature Signature Signature Signature Signature Signature Analysis of simplified reporting procedures: 2/N European Single Interface European Central Banks XML Service Bus Bank X Secu A Secu A Bank. A Bank A FSA B Bank C Bank A FSA B Bank C Internal System FSA B Bank C Insu C Insu C

    13. e-mail e-mail e-mail e-mail e-mail Format Format Format Format Format Signature Signature Signature Signature Signature Analysis of simplified reporting procedures: 3/N Bank X Secu A Secu A Bank. A Bank. A Internal System FSA B FSA B Bank C Bank C Insu C Insu C

    14. e-mail e-mail e-mail e-mail e-mail Format Format Format Format Format Signature Signature Signature Signature Signature Analysis of simplified reporting procedures: 3/N Bank X Secu A Secu A Bank. A Bank A FSA B Bank C Internal System FSA B Bank C Insu C Insu C

    15. e-mail e-mail Format Format Signature Signature Analysis of simplified reporting procedures: 3/N Bank X Secu A Secu A Bank. A Bank A FSA B Bank C Internal System e-mail Signature FSA B e-mail Format Signature Bank C e-mail Signature Insu C Insu C

    16. e-mail e-mail Format Format Signature Signature Analysis of simplified reporting procedures: 3/N Bank X Secu A Secu A Bank. A Bank A FSA B Bank C Internal System e-mail FSA B e-mail Format Signature Bank C e-mail Insu C Insu C

    17. e-mail e-mail Format Format Signature Signature Analysis of simplified reporting procedures: 3/N Bank X Secu A Secu A Bank. A Bank A FSA B Bank C Internal System FSA B e-mail Format Signature Bank C Insu C Insu C

    18. Analysis of simplified reporting procedures: 3/N Web 2.0 Bank X Secu A Bank A FSA B Bank C Insu C Secu A Bank. A Internal System FSA B e-mail Format Signature Bank C Insu C

    19. Questions? Thank you! 19

    20. Contacts:CEBSwww.c-ebs.orgwww.corep.infowww.finrep.infoIgnacio Boixo:boixo@bde.es