ALFI® Regulatory Reporting Data

The Financial Services Authority (FSA) and Bank of England reporting requirements require data sourced from;

• General Ledger
• Retail Accounts
• Treasury Deals

ALFI® holds all of this information in a centralised Data Warehouse so rather than linking your Regulatory Reporting solution to multiple data sources you can access all the information by a single link to ALFI®.

SPRiNG Regulatory Reporting

Whistlebrook Ltd is partnered with Spring Programs Ltd* to provide their Regulatory Reporting solution. To enhance this offering, an interface from ALFI® to SPRiNG has been developed. Once your data is loaded into ALFI® (via an overnight batch process) it is available immediately for import into SPRiNG for validation and submission to the regulatory authorities.

Single Customer View file

ALFI® contains details of all savings, current and loan accounts. ALFI® can be used to produce your Single Customer View (SCV) file as required by the regulatory authorities.
*For more information on SPRiNG please refer to the Spring Programs Website (http://www.spring.co.uk/).