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Cecabank Report 2018
Our business model
Technology Solutions
Pyramid Reporting
Pyramid Reporting is an EBA-compliant solution that works based on the Data
Point Model (DPM).
This platform has the AENOR UNE-EN ISO 9001 quality certification, and its
evolution among our clients continues to be successful.
We continue adapting to the regulatory reporting in accordance with the new
requirements that have been introduced by Circular 4/2017 and Annex IX. In
addition, we have incorporated the Liability Data Report requested by the
Single Resolution Board (SRB).
In recent years Cecabank has positioned itself as a leading light in financial
regulation consultancy and advisory services. The skill in anticipating new
regulations, the team's high level of expertise, the support of its own
tools, such as the financial regulations website, combined with Cecabank's
experience and expert knowledge are just some of the factors that define
the bank's service.
The company extends its Pyramid Reporting service to the following clients:
•
Banco de Santander
•
Banco de Depósitos
•
Banco Alcalá
•
Currencies Direct
•
Adyen
•
Banco de Brasil
We should also mention that in 2018 we promoted the outsourcing service
of the reporting process and infrastructure for subsidiaries of international
entities that report in Spain.
Risk and Treasury Management Platform
The Treasury and Risk Services Centre provides support, maintenance, and
development services to the following areas:
•
Front and Back Office Treasury Management
•
Monitoring of market and counterparty risk
•
Operational Risk Management
•
Regulatory reporting
The mediation service in the
presentation/exchange of
information with the Bank of Spain
has processed
more than
15,000
deliveries
Cecabank currently manages
more than
800
financial statements
200,000
validations that we report to
the Bank of Spain, Bank of
Portugal, CNMV and EBA
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