Annual disclosure requirements for financial institutions
Financial institutions must submit annual reports to their regulatory authorities, detailing key information such as:
- The number of new agreements established
- Categories of ICT third-party service providers engaged
- Types of contractual arrangements in place
- The specific ICT services and functions provided
ROI data requirements and the relationships between them (simplified)
Meet your DORA RoI reporting deadline
We’ll support you by providing:
- Clear guidance on your regulatory obligations
- Tech-enabled support to rapidly build your ICT third-party register
- Comprehensive review of your existing register
- Compliance checks and support to enable you to meet the reporting deadline
Simplifying your regulatory obligations
We will provide comprehensive and concise guidance on your organisation's regulatory obligations for the specific jurisdictions in which you operate, incorporating the requirements for reporting the RoI.
Accelerated through our use of technology
Through our compliance partner Formalize, you will have access to their reporting module for simple and flexible management of digital compliance.
- Migrate existing RoI data, details of CIF, mapped assets and systems
- Extract metadata from contracts to populate required information for RoI
- Centralised repository for contract, critical and important functions, ICT assets and systems
- Generate RoI at individual level or consolidated level
- Generate RoI in csv, xlsx or XBRL-csv
Consolidation and enhancement of existing efforts
We will seamlessly integrate your existing register, or the one created during the dry run, into our platform, efficiently migrating the relevant information to ensure comprehensive RoI reporting readiness, all while adhering to the standardised RoI Data model and taxonomy, thereby streamlining the reporting process and minimising potential errors.
Compliance verification and submission assistance
Our solution is equipped with a robust suite of 100 automated validation checks, which meticulously reviews the RoI reporting data to proactively identify potential issues, allowing for swift and effective rectification, and ultimately ensuring accurate and timely submission of reports, thereby minimising the risk of errors and delays.
Schedule your RoI discussion
Whether you decide to proceed with a one-off package or an annual subscription, we’ll provide a fully managed service to ensure you meet the new RoI reporting requirement on time, in the format required.
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