BCBS 239: how to comply with the new ECB requestS
Strengthened supervisory expectations in risk aggregation and risk reporting
Roberto Fasano e Lanfranco Gastaldi
Se vuoi saperne di più su:
- Quali sono le principali novità introdotte dalla consultazione di Luglio 2023
- Come si può garantire la conformità alle richieste della BCBS 239
- Quali sono i provvedimenti più incisivi che possono essere adottati per migliorare risk data aggregation e risk reporting
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BCBS 239: how to comply with the new ECB requestS
Rafforzate le aspettative di vigilanza in ambito risk data aggregation and risk reporting
Il contesto
Il white paper fornisce informazioni sulle nuove richieste della BCE riguardanti la Risk Data Aggregation and Risk Reporting (RDARR), concentrandosi sulle novità introdotte dalla consultazione di Luglio 2023 e fornendo informazioni su come garantire la conformità alle richieste della BCBS 239.
Si articola in diversi paragrafi, ognuno dei quali si concentra su un aspetto specifico della RDARR. In particolare, vengono analizzati i 7 elementi chiave della RDARR, che costituiranno la spina dorsale del programma di lavoro della BCE nel triennio 2023-2025. Vengono inoltre forniti dettagli sulle aree di presidio differenti per un unico obiettivo: migliorare le capacità di aggregazione e di reporting dei dati di rischio.
Il white paper fornisce inoltre informazioni su come migliorare risk data aggregation e risk reporting, con particolare attenzione ai provvedimenti più incisivi che possono essere adottati.
In breve, un documento utile per chiunque sia interessato a comprendere le nuove richieste della BCE riguardanti la RDARR e a garantire la conformità alle stesse.
THE AUTHORS
Roberto Fasano
Irion Principal Business Consultant
Roberto began his experience in application consulting in the finance area in 2000, and worked for a few years as a functional analyst in an IBM group company.
In 2004 he moved to the CPM sector, where he deepened his knowledge of management control, financial statements and consolidated regulatory reporting – with a focus on Data Integration aspects.
Here he gains increasing responsibilities both as senior project manager and as coordinator of a team of consultants in the banking and insurance markets. Since 2016 he enriches his experience in an international context, taking the lead in the development of new application solutions in IFRS9 and IFRS 17.
Since September 2018 he has been working in Irion within the Consulting & Solutions division, where he contributes to the development of solutions in the regulatory reporting area, of which he follows the functional analysis and presales phases.
Since 2022 he has also been part of the Market & Data Management Advisory team, where he contributes to project initiatives in the finance area bringing specialized Business skills and manages the market observatory with a focus on regulatory news in banking and insurance.
As part of these activities, he participates in the Work Stream on the Prototyping of the Banks’ Integrated Reporting Dictionary (BIRD) project, initiated by the ECB to support European supervised intermediaries in fulfilling statistical and regulatory reporting requirements.
Lanfranco Gastaldi
Irion Principal Business Consultant
Lanfranco has worked in application consulting for financial and insurance institutions since 1996, gaining significant experience in Front/Middle/Back Office and Risk Management.
Since 2006 he has been working in Irion, where he has followed issues related to management control, management/accounting reconciliation and regulatory reporting.
He participates in the initiatives related to the Work Stream on Testing of the BIRD (Banks’ Integrated Reporting Dictionary) project of the ECB.