Regulatory reports

Ledgerhall — regulatory reports

Ledgerhall assembles the reports and filing packages the bank prepares for regulators.

For your technology team. Ledgerhall assembles and produces the bank’s regulatory filing packages. The institution remains the regulated entity. Ledgerhall prepares filings; it is not a claim that Trudi holds BSP or AMLC certification.

What it does

  • Pulls the figures a report needs from Titan and from other platforms.
  • Assembles the filing package the bank will submit.
  • Gives reviewers a workflow before a package is released.
  • Controls who may export a package.
  • Hands the finished package to Scribe when the institution stores it there.
  • Prepares the evidence pack an examiner would ask to see.
  • Does not file as if Trudi were the regulated institution. The bank remains that entity.

Who uses it

Compliance and regulatory reporting teams.

Detail for your technology team

  • Assembles and outputs regulatory filings and reports
  • Reads data extracts from Titan and other platforms
  • Hands documents to Scribe, where used

How it connects

Ledgerhall CONNECTS TO Titan and other platforms Source data for the filings Scribe Document storage Aegis / Atlas Sign-in and permissions
Connections named on this page, with the platform marks. The diagram does not show balances or a live screen.
  • Titan and other platformsSource data for the filings
  • ScribeDocument storage
  • Aegis / AtlasSign-in and permissions

What it is not

The operational ledger (Titan); the system of record for risk cases; a regulator certification for Trudi.