Banking Legal Reporting Platform

Fulfill your legal reporting needs faster, more reliably and more easily, while increasing operational efficiency.

What is Legal Reporting?

These are the report sets through which financial institutions deliver financial and customer data to governmental authorities such as BRSA, CBRT and SDIF in the requested formats and announced periods, on time and in compliance with regulation.

Financial institutions may face financial penalties and loss of prestige if the legal reporting demands of governmental institutions are not met.

Why BRM?

A financial reporting product built with the infrastructure and experience required to meet end-to-end legal reporting needs.

Common Data

Active and passive accounts, customers and transaction data are collected in a common model so every report uses consistent data.

Timing

Reports run automatically after end-of-day processes and are ready when users begin their working day.

Central Management

Reporting tasks owned by different users and departments are managed on one shared platform.

Manual Data Management

Manually corrected trial-balance and inventory data can be transferred to BRM and updated at data-model level.

Model Validations

Trial-balance and inventory differences and incomplete or incorrect data are detected before reporting.

Report Validations

Cross-report checks simplify validation before submission.

Approval Process

Report, parameter and data changes can follow approval processes aligned with the institution's hierarchy.

Authorization

Different permissions can be assigned to individual users or user groups for all screen operations.

Versioning

Existing reports are versioned when regulations change, allowing old and new versions to run in parallel.

Archiving

All screen operations and updates are logged in detail and remain available through the application.

Lower Costs

The parametric structure enables fast and effective management of changes requested by authorities.

Our Benefits

With its flexible infrastructure, internal reporting needs can be met alongside legal reporting through the required definitions.

Legal Reporting

  • Financial Reports (BRSA, CBRT, SDIF, MKK etc.)
  • Risk Reports (KR, FR, LK etc.)
  • Legal Consolidation

Risk Management

  • Credit Risk
  • Market Risk
  • Operational Risk
  • Modeling
  • ALM

International Reporting

  • Financial (Accounting Consolidation)
  • Affiliate Data
  • IFRS Reporting

Profitability and Budget Planning

  • Profitability
  • Budget - Actual Calculations
  • Performance Reports

Our Sample Bank Project

Its flexible infrastructure also supports internal reporting requirements beyond regulatory reports.

Details

Frequently Asked Questions

Frequently asked questions about BRM, the financial reporting product covering end-to-end legal reporting needs.

Can BRM be used for CBRT Single Data reporting?

Yes. BRM is compatible with the CBRT Single Data infrastructure and supports direct reporting through the CBRT connection.

Can reports be run retrospectively?

Reports can be rerun for earlier periods within the available data history and user permissions.

Are reports connected to each other?

Related reports use the same common data model, sources and centralized control rules.

Is the reported inventory archived?

Report outputs, versions and transaction history are archived for full traceability.

Can BRM be used for internal reporting?

The flexible parametric infrastructure supports internal reporting requirements alongside regulatory reports.

Can authorization be managed in BRM?

Role-based and user-based authorization can be centrally managed within BRM.

Are report changes logged?

Operational report actions follow approval and return flows, and every report change is logged in detail.

Are errors in report source tables logged?

Data validations run before reports and display their results, allowing errors to be handled at data level before reporting.

Can cross-report checks be performed in BRM?

All reports can be cross-checked together; detailed results can be reviewed and exported to Excel.

Can data be updated through BRM?

Users can update trial-balance and inventory data through BRM. Raw data is retained while updated records flow to all related reports.

Is there an approval flow for operations performed through BRM?

Report, parameter and manual updates enter an approval flow aligned with the institution's hierarchy and user permissions.

Can trial-balance and inventory consistency be checked in BRM?

Users can trigger model validations after updates and verify data consistency within minutes.