EisnerAmper Ireland | Regulatory Reporting | Outsourcing | Financial Services Ireland

Regulatory Reporting

An increasingly complex financial reporting and regulatory environment has created challenges and additional responsibilities for regulated businesses. These businesses must comply with numerous regulatory requirements including AMLD4, MiFlD II, FINREP, COREP, FATCA, CRS and beneficial ownership reporting.

Our Regulatory Reporting Services, delivered by our specialist team of experts, enable you to meet your reporting obligations to the Central Bank of Ireland in a timely and regulatory compliant manner.

By partnering with EisnerAmper Ireland, we can help you meet your accounting and regulatory reporting needs by:

• Reviewing your existing returns to ensure they align with your financial accounting records and capture the required data;
• Reviewing any written procedures you have in relation to the preparation of regulatory returns; and
• Providing specialist expertise and understanding of the global regulatory landscape.

 Regulatory Reporting Services

We complete the following reports for your review and, if you are satisfied, for filing:

• Monthly Metrics Report;
• FINREP (inc. XBRL);
• COREP (inc. XBRL);

We can also, assist you the preparation of:

• ICAAP Reporting;
• CRS Reporting;
• FACTA Administration & Reporting;
• Capital Projections;
• Pillar 3; and
• Asset concentration disclosure.

Regulatory Reporting Services Case Studies:

Below are examples of how we have helped our clients:

Learn more about how we can assist you – talk to us today.

Useful links

• Read more about our Accounting & Compliance;
• Get details on our Accounting & Management Reporting; and
• Learn more about our Company Statutory Financial Statements Services;