LDR Liability Data Report
Reporting requirements for monitoring the quantity and quality of liabilities
Roberto Fasano
In this whitepaper you will find:
- Revolutionary aspects of the regulatory framework
- Liability Data Report (LDR) perimeter
- Contiguity and interconnections with other reporting requirements in Eligible Liabilities
- LDR Reporting Business Content
- Advantages and strengths of the Irion solution
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LDR Liability Data Report
Reporting requirements for monitoring the quantity and quality of liabilities
The context
In the last decade, the requests from the Bank of Italy are joined by those from SRB, EBA, FSB, ECB, causing a significant increase in the number, frequency, and granularity of reports. There is also a pronounced tendency toward data collection based on templates requested by the data users (i.e., DPM), accompanied by increased redundancy and “by silos” production processes. As a result, it is challenging to respond to the requirements based on the traditional approach to regulatory reporting. Resolution Plans in general, and Liability Data Report (LDR) in this particular case, are emblematic examples of these trends.
Roberto Fasano
Irion Principal Business Consultant
About the Author
Roberto’s experience in financial consulting started in 2000 when he became a functional analyst for an IBM group company.
In 2004, he switched to CPM, working closely on management control, balance, and consolidated supervisory reporting and focusing on Data Integration aspects.
He assumes growing responsibilities both in the role of a Senior Project Manager and as a Coordinator of a team of consultants for the banking and insurance markets. In 2016, Roberto enhanced his international experience by guiding the development of new IFRS 9 and IFRS 17 solutions.
Roberto joined Irion’s Consulting & Solutions department in September 2018. He contributes to the development of regulatory reporting solutions, following their functional analysis and presales phases.
Since 2022, Roberto has joined the Market & Data Management Advisory team. Here, he contributes to the projects in Finance through his expertise in Business. Moreover, Roberto manages the market observatory focusing on the updates in regulatory requirements in Banking and Insurance.
He participates in the initiatives regarding the WorkStream on Testing the BIRD (Banks’ Integrated Reporting Dictionary) project, launched by ECB to support the European supervisory intermediaries in fulfilling statistical and regulatory reporting requirements.