Regulatory data quality for
the ASIC Rewrite

Stay ahead of the demands of the ASIC Rewrite with an agile post-reporting solution.

ASIC alignment with global requirements brings benefits and challenges

The ASIC Rewrite goes live on 21 October, 2024, tightening reporting rules in line with the EMIR and CFTC rewrites happening in Europe and North America. While the move to ISO XML formats and unified processes for things like UTI generation may make things more consistent, they may also make reporting more complex.

Be ready for the Rewrite.

ASIC Rewrite goes live in

00
days

Agile reporting controls
for the ASIC Rewrite

ASIC Rewrite changes will make upstream data quality even more important. Finding and managing the data for new required fields will bring new challenges, and the ISO XML format will mean you can no longer use the workarounds you did in CSV. And the removal of safe harbour means firms that delegate reporting will need new and robust processes to ensure accurate reporting.

Duco has extensive regulatory experience across regimes including ASIC, MAS, EMIR and CFTC. Our no-code, SaaS platform along with expert professional services and out-of-the-box ASIC Rewrite solution can help ensure controls meet requirements while reducing cost, complexity and time to value.

Challenge

Avoiding fines and sanctions

Problem

Inaccurate or incomplete data can lead to attention from the regulator. And it’s not just the fines that are expensive. Audits and remediation programmes are costly and reputational damage can be significant.

Solution

Duco can help you ensure that the data you’re sending to the Trade Repository is accurate, complete and in the right format. Our solution can help you quickly identify issues that need correcting upstream to avoid repeated errors.

Challenge

Removal of delegated reporting safe harbour

Problem

Delegating your reporting no longer means delegating responsibility for the data. Firms must ensure data is accurate, complete and timely regardless of whether they delegate reporting or not.

Solution

Duco’s preconfigured process templates for the ASIC Rewrite ensure that post-reporting reconciliation is easy, whether you delegate the reporting or decide to send it yourself.

Challenge

Futureproofing processes

Problem

Adding or changing data inputs is a challenge with inflexible tech and huge internal change control projects as regulations – and your business – evolve.

Solution

Our pre-configured solution is already mapped to the relevant ISO XML fields and linked to our Data Prep module, meaning you can normalise data quickly and easily in the platform. Scale quickly without adding cost or sacrificing controls for speed.

Challenge

Managing divergent regimes

Problem

ASIC, MAS, EMIR UK, EMIR EU and CFTC are sharing key reporting requirements, but diverging fields and formats may mean headaches for reporting and maintenance. Particularly as the market moves toward regular regulatory ‘tweaks’ rather than infrequent large changes.

Solution

Our preconfigured processes make it easy to map internal data to submission formats. And the preconfigured templates are maintained by Duco, so there’s no need to manage change projects as regulations evolve.

ASIC Rewrite solution

Duco offers an accelerated solution for ASIC Rewrite readiness that combines the expertise of our professional services (PS) team with our robust platform capabilities.

Scope & build

PS-supported custom configurations

  • Validate, transform and enrich data
  • Smooth UAT and deployment to production
  • Optimise for future change

Assurance controls

Intersystem and post-reporting

  • Eliminate maintenance with preconfigured ASIC processes
  • Ensure reported data conforms to requirements with field-level validation
  • Improve visibility with operational dashboards
  • Self-documenting, auditable and transparent controls

Regulatory data quality. Simplified.

The Duco platform is the only choice when you need to respond fast, stay in control of your data, create transparency and future-proof your operations.

You’re in control

From our no-code Natural Rule Language to the Duco Alpha machine learning engine, our solution is designed to be user-friendly in every way, from setup to documentation.

Agile compliance

Adapt to the changing demands of regulators with ease and at short notice. From remapping existing processes to handling new data types, Duco’s data quality solution for the ASIC Rewrite keeps you one step ahead.

See everything

Get end-to-end transparency of your regulatory data quality processes and manage permissions on a granular level. Every action is recorded for complete auditability.

Always ready

Our platform is data agnostic and easily connects to both upstream and downstream systems. Whether it’s the regulation that evolves or your tech stack, Duco’s data quality solution comes with flexibility baked in to keep you future-proofed.

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a faster, smarter way to manage your data.