Abstract
Organizations, and financial organizations in particular, have to fulfil an increasing amount of regulations imposed by external entities. Moreover, these regulations impose shorter lead times and require much more granularity of the data that needs to be reported than traditional reports. In addition, lineage requirements are imposed more strictly and at a faster pace. For organizations to fulfil all these requirements, having insight in the link between the reported data and the source provides (part of) the key to success. To achieve this insight, the creation of a common understanding forms the foundation.
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References
Banks’ Integrated Reporting Dictionary. http://banks-integrated-reporting-dictionary.eu/
ECB: Regulation (EU) 2016/867 of the European Central Bank of 18 May 2016 on the collection of granular credit and credit risk data (ECB/2016/13) (2016)
ECB: Regulation (EU) No 1011/2013 of the European Central Bank of 17 October 2012 concerning statistics on holdings of securities (ECB/2012/24) (2012)
ECB: Regulation (EU) 2016/1384 of the European Central Bank of 2 August 2016 amending regulation (EU) No 1011/2012 (ECB/2012/24) concerning statistics on holdings of securities (ECB/2016/22) (2016)
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Lemmens, I., van de Laar, B., Saton, J., Bulles, J. (2018). How to Fulfil Regulatory Requirements Consistently: A Semantic-Based Approach. In: Debruyne, C., et al. On the Move to Meaningful Internet Systems. OTM 2017 Workshops. OTM 2017. Lecture Notes in Computer Science, vol 10697. Springer, Cham. https://doi.org/10.1007/978-3-319-73805-5_21
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DOI: https://doi.org/10.1007/978-3-319-73805-5_21
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