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Reserve Bank of India Reporting Solution – ADF compliant

Biz$core RBI Reporting Solution enables Indian banks to comply with RBI reporting requirements. The solution contains pre-built reports as per RBI format and analytical dashboards for effective regulatory compliance. The solution addresses RBI automated data flow requirements by providing a data warehouse which serves as the centralized data repository for meeting RBI regulatory reporting requirements.

Reserve Bank of India Returns – Subject Areas

Biz$core has categorised the RBI returns into several subject areas. In each subject area, pre-built reports are available matching with RBI templates as well as analytical dashboards which help reviewers visually verify the data before submitting in the approval workflow.

Sr.No

Subject Area

Description

1

Delinquency and Collections

This dashboard provides insights on Recovery, Defaulters and Bad debts related data.

2

Statutory Returns Analysis

This dashboard provides insights on statutory data like CRR, SLR, Non-resident accounts, etc.

3

Deposits

This dashboard provides insights on liabilities related data.

4

Advances

This dashboard provides insights on assets related data.

5

DSB Returns Analysis

This dashboard provides insights based on DSB returns related data like assets, liabilities, exposures, capital adequacy, structural liquidity, etc.

6

Financial Statements Analysis

This dashboard provides insights on balance sheets, income statements, and other financial statements related data.

7

Risk Management

This dashboard provides insights on Risk Management related data.

8

Treasury

This dashboard provides insights on capital markets, FIIs,  Money Market, FX and treasury related data. .

9

Reconciliation

This dashboard provides insights on inter-branch reconciliation, clearing reconciliation and other reconciliations, related data.

10

Fraud

This dashboard provides insights on Fraud related data.

11

Foreign Exchange and International Operations

This dashboard provides insights on Forex and International operations related data.

12

Basic Statistical Returns Analysis

This dashboard provides insights based on Basic Statistical Returns data.