Presenting Speakers
About the Session
As regulatory scrutiny intensifies, this panel will unpack expectations emerging from new assessment frameworks such as the ECB’s updated SREP, BCBS 239, and evolving data strategies across the US, EU, and UK.
Experts will explore the growing impact of regulatory returns on capital buffer assessments—and what that means for data infrastructure, operational design, and Digital Regulatory Reporting (DRR) strategies.
With the horizon already set on initiatives like MiFID II.5, IReF, and BIRD, this session will offer forward-looking insights into how firms can build adaptable, high-quality data ecosystems that not only meet today’s regulatory demands but are also future-proofed for the evolving compliance landscape.
Regulatory Challenges
- EU data act overview here regulation here
- Bank of Italy – Connecting the dots of the international debate on the standardization and granularity of regulatory data here
- ECB Integrated Reporting Framework here
- UK TDC data standards recommendations and BoE response here
- BCBS Progress in adopting 239 here
- EC common dictionary paper and conference here
- ESMA / US FDTA 5 year data plan here
- BIRD Logical Data Model release 6.1
- Data Point Model 2.0 (ISO 5116 ) here
- UK Transforming Data Collection here
- Basel 3.1 capital standards and Basel IV
- BoE CP16/22 here
- EBA 430C: feasibility report on the integrated reporting system here
- BoE CP4/23 Strong and Simple here PRA mansion house speech here
- IMF working paper on challenges faced by supervisors
New RegTech/SupTech drivers
- Analysis: Will UK’s dirty windows crew get the right support? here
- Analysis: EU and US data strategies here
- Basel IV data modernization here
- Dear CEO regulatory reporting
- BaFin/ Bundesbank ‘reporting system for the future’ here
- Industry protocols for interpreting requirements (DRR)
- Common domain models to digitize the trade lifecycle (CDM here)