Einführung eines SAP Subledger-Szenario nach IFRS 9 - dt. Landesbank
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MiFID II analysis for a german Landesbank

About This Project

MiFID II analysis for a german Landesbank

Project Scope:

  • Execution of bank wide MiFID II pre-analysis based on all internal and external factors and interfaces
  • Analysis of regulatory effects on specific bank departments, business fields, general banking areas and interfaces
  • Derivation of specific consternation as basis for strategic decision-making
  • Execution of management and banking department interviews as well as workshops for aggregation and clarity of information

Project Results:

  • Analysis and evaluation of specific regulatory MiFID II requirements
  • Evaluation of effects on systems, processes, interfaces, service provider and completion providers
  • Aggregation of information for high level decision-making
  • Deviation of MiFID II requirements across all banking areas
  • Estimation of efforts, costs and required adjustments for processes and IT-systems

Customer Value:

  • Consolidation of results relating to bank affected areas in several documents
  • Elaboration of an analysis as basis for strategic decisions and business political fields of action
  • Elaboration of implementation and completion scenarios
  • Up to date MiFID II analysis taking flexible scenarios under consideration of costs, budget and project days
  • Forming and transferring of MiFID II knowledge for bank wide orientation regarding service providers and interfaces

Reporting & Supervision