Financial reporting requires specific and complex solutions for data typically spread across multiple software applications and databases. Many organizations struggle with this. Learn how FlockData combines best-of-breed solutions in various types of data analysis to help financial service organizations solve those problems.

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Turning data into information
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FINANCIAL REPORTING

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Regulators

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USA Financial Regulator Map

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Legal Entity Identifier:
Global Map of Local Operating Units

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OTC Derivative Reporting - Global
· Australian Prudential Regulation Authority
· Australian Securities and Investments Commission
· Reserve Bank of Australia
· Alberta Securities Commission
· Bank of Canada
· British Columbia Securities
Commission
· Office of the Superintendent of
Financial Institutions
· Ontario Securities Commission
· Quebec Autorité des Marchés
Financiers
· European Banking Authority
· European Central Bank
· European Commission
· European Securities and Markets
Authority
· Commodity Futures Trading
Commission
· Federal Deposit Insurance
Corporation
· Federal Reserve Bank of Chicago
· Federal Reserve Bank of New York
· Federal Reserve Board
· New York State Department of
Financial Services
· Office of Financial Research
· Office of the Comptroller of the
Currency
· Securities and Exchange
Commission
· Reserve Bank of New Zealand
· Bank of Japan
· Japan Financial Services Agency
· Bank of Korea
· Korean Financial Services Commission
· Korean Financial Supervisory Service
· Hong Kong Monetary Authority
· Hong Kong Securities and Futures Commission
· Reserve Bank of New Zealand
· Banco de México

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OTC Derivative Reporting - Europe
· European Banking
Authority
· European Central Bank
· European Commission
· European Securities and
Markets Authority
· Central Bank of Ireland
· Swedish Financial
Supervisory Authority
· Sveriges Riksbank
· Deutsche Bundesbank
· German Financial
Supervisory Authority
(BaFin)
· Autorité de Contrôle
Prudentiel et de Résolution
(ACPR)
· Bank of France
· French Financial Markets
Authority (AMF)
· Netherlands Authority for
the Financial Markets
(AFM)
· Netherlands Bank
· Bank of Italy
· Commissione Nazionale
per le Società e la Borsa
(CONSOB)
· Bank of Greece
· Hellenic Capital Market
Commission
· Belgian Financial
Services and Markets
Authority
· National Bank of Belgium
· Narodowy Bank Polski
· Bank of Spain
· Spanish National
Securities Market
Commission (CNMV)
· Swiss Financial Market
Supervisory Authority
(FINMA)
· Swiss National Bank
· Bank of Portugal
· Portuguese Securities
Market Commission
(CMVM)
· Bank of England
· UK Financial Conduct
Authority (FCA)

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When institutional banking customers…

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When institutional banking customers…
Large intra-company transfers
Large inter-company transfers
ForEx transactions of certain types/sizes
Derivatives trading, including OTC

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The Problem

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Who gets the reports?
The Problem

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How it’s done today: Example

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Graph Search Document

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Graph Search Document

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FlockData gives you the
ability to store, maintain,
update and query complex
data structures.

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Turning data into Information
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