Suade RegTech Forum

AI in regulatory reporting: from automation to agentic workflows
How banks are already using AI for data quality checks, anomaly detection, workflow routing and commentary generation, and what it takes to move toward more autonomous, agentic AI-enabled reporting processes. The session will also explore supervisory expectations around human oversight, accountability and model governance.

Delivering proportionate reporting frameworks for challenger banks
How smaller institutions are managing high regulatory complexity with constrained resources, and whether initiatives such as SDDT, FBD and international proportionality models are delivering meaningful simplification in practice.

The next phase of RegTech and reporting transformation
How firms are progressing beyond initial transformation programmes, including embedding technology into operating models, strengthening controls, and designing architectures that can adapt to ongoing regulatory and technological change.

Building trusted data foundations for AI and regulatory reporting
Why reliable AI depends on consistent data models, taxonomies and validation rules, and how firms are working towards “golden source” regulatory data that can support both regulatory submissions and internal reporting. The role of data lineage, ownership and controls in enabling trust and supervisory confidence will also be discussed.

Regulatory divergence and cross-border reporting complexity
How increasing divergence between UK, EU and home state regimes is impacting foreign banks, and how firms are responding by building unified granular data models that can support multiple regulatory outputs without duplication or rework.

Basel 3.1 and the next phase of capital, data and reporting change
How Basel 3.1 parallel runs are exposing data quality gaps, reconciliation challenges and operational pressure points, and how firms are using this as a catalyst to modernise risk, finance and reporting infrastructure for future regulatory change.