Free PDF · 21 pages · By Jess Luper
The supervisory data standards field guide
Ten standards supervisors work with every day, explained for the people who supervise with them. What each one is, what it means for your team, and where AI helps while people decide.
- Every figure linked to a primary source: ECB, EBA, EIOPA, Bank of England, SDMX, XBRL International
- A practical checklist for each standard to take into your next meeting
- How the standards fit together, from definition to supervisory decision
Inside
- 01Inline XBRLOne document that people can read and machines can process.
- 02XBRL taxonomyThe dictionary of what can be reported, and the rules it must pass.
- 03XBRL validationThe checks that decide whether a filing is accepted.
- 04xBRL-CSV and xBRL-JSONThe same XBRL meaning and rules, in lighter CSV and JSON formats.
- 05Data point modelReporting requirements defined once, as data points, not template cells.
- 06SDMXThe standard for exchanging statistics between central banks and international bodies.
- 07Granular data reportingCollecting the underlying records, then deriving the views you need.
- 08Solvency II reportingHow insurers and reinsurers report solvency, and what supervisors do with it.
- 09COREP and FINREPThe EU’s common templates for bank capital, liquidity and financial data.
Prefer to read online? Every chapter is free at line4.ai/standards.