using flockdata in financial reporting

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Turning data into information

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FINANCIAL REPORTING


Regulators


USA Financial Regulator Map


Legal Entity Identifier: Global Map of Local Operating Units


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


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)


When institutional banking customers…


When institutional banking customers…

Large intra-company transfersLarge inter-company transfers

ForEx transactions of certain types/sizes

Derivatives trading, including OTC


The Problem


Who gets the reports?

The Problem


How it’s done today: Example


Graph Search Document


FlockData gives you the ability to store, maintain,

update and query complex data structures.


Turning data into Information

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using flockdata in financial reporting

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