BDT queries
Query customer transactions carried out in foreign currency, published by Banxico.
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Regulatory compliance
Regulatory Reports
A platform to generate and file the reports that financial institutions must submit to the different regulatory bodies.
The platform
Regulatory compliance without the headaches
The Regulatory Reports platform lets financial institutions generate the reports they need to file with the different regulatory bodies.
FATCA / IRS reports
Generation and filing of the report of transactions by customers with foreign nationality.
See detailCNBV and IPAB reports
Processes to generate the regulatory reports required by the CNBV, as well as the customer and account report requested by the IPAB.
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Banxico
BDT queries
ETL-BDT is the interface to query the cross-border operations that have been carried out by the bank's customers through other financial institutions.
BDT query interface
Web-Service implementation to query the bank's customer information provided by Banxico:
- Form screen for the customer's information.
- Encryption of the requested information according to the rules provided by Banxico.
- Decryption of the responses from Banxico's Web Service.
- Persistence of the data into the database.
Data grid queries
Shows the information of the service request and response. The user can filter the information and export it to a file in Excel or PDF format.
FATCA / IRS
FATCA / IRS reports
Generation and filing of the report of transactions by customers with foreign nationality.
Report generation
The module identifies customers with foreign nationality and consolidates their transactions to build the report required under FATCA regulations, in the format requested by the authority.
Filing with the authority (IRS)
Once the information is validated, the platform files the report and keeps the detail of each submission, allowing it to be consulted and exported later for audit purposes.
CNBV / IPAB
Regulatory reports
Processes to generate the regulatory reports required by the CNBV.
CNBV reports
Processes to generate the regulatory reports required by the National Banking and Securities Commission (CNBV), taking the information from the institution's systems and delivering it in the format defined by the regulator.
IPAB reports
Customer and account reports requested by the Institute for the Protection of Bank Savings (IPAB), with the extraction and validation processes needed before filing.
See the latest improvements and fixes in the release notes.
Do you need to comply with a particular report?
Tell us which regulator is requesting it and we will show you how we solve it.