Regulatory Reporting
What is Regulatory Reporting?
The process of preparing and submitting mandated reports to regulatory authorities demonstrating compliance and providing required disclosures.
Terms that appear alongside regulatory reporting
Each of these is named in at least one of the same controls as regulatory reporting. The number is how many controls name both.
- compliance 18 shared controls
- accountability 12 shared controls
- incident management 10 shared controls
- audit 9 shared controls
- remediation 7 shared controls
- incident response 6 shared controls
- compliance monitoring 5 shared controls
- breach notification 5 shared controls
Frameworks that govern regulatory reporting
What the standards actually require on regulatory reporting
Requirements naming regulatory reporting across 6 standards, quoted from the control text.
GLI-33 sports event data + provider certification + regulatory reporting. SPORTS EVENT DATA INTEGRITY: source-of-truth for events (start time + end time + scores + outcomes + voiding events + abandonment + suspension + result-correction);
GLI33-Sports-Integrity-DataProviders-Compliance · GLI-33 Sports Event Data Integrity, Provider Certification and Regulatory Reporting →Operate logging + monitoring + regulatory reporting + SLA + availability per scheme + applicable regulation. Logging Monitoring and Reporting to Regulators must (a) collect comprehensive API audit logs covering authentication + authorisation + transactions + a...
OPENBANK-7 · Logging, Monitoring, Regulatory Reporting, SLA, Availability →Regulatory reporting and cooperation. Control from Bahrain PDPL framework, domain: Bahrain PDPL: Accountability & Compliance.
BH-PDPL-27 · Regulatory reporting and cooperation →Regulatory reporting requirements. Control from FFIEC IT Examination Handbook framework, domain: FFIEC IT Examination Handbook: Incident Management & Reporting.
FFIEC-23 · Regulatory reporting requirements →Regulatory reporting requirements. Control from PCI P2PE framework, domain: PCI P2PE: Incident Management & Reporting.
PCI-P2PE-23 · Regulatory reporting requirements →Regulatory reporting requirements. Control from PCI PIN Security framework, domain: PCI PIN Security: Incident Management & Reporting.
PCI-PIN-23 · Regulatory reporting requirements →Questions people ask about regulatory reporting
What is Regulatory Reporting?
Why is Regulatory Reporting important for compliance?
Which compliance frameworks address Regulatory Reporting?
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