Regulatory Reporting Accuracy
Check that transaction volumes, values, and classification fields feeding supervisory or scheme reports are complete and correctly sourced.
We map each reporting field to its source system, test sample periods for completeness and classification accuracy, and flag controls that could let incomplete files reach a filing. Suited to payment institutions preparing for periodic supervisory submissions in Hong Kong.
What you can request
Ask for a scoped sample period, named processors, and the report audience (internal audit, board, or supervisory pack). We confirm data access and deliverable format before work begins.