Diligence Software is fully aligned with the requirements of European regulatory institutions. We continuously monitor changes from supervisory authorities to ensure all templates, taxonomies, and validation rules in our software remain compliant with the latest standards.
Our platform supports reporting obligations across the following key authorities:
Supported Regulatory Authorities
ACPR (Autorité de Contrôle Prudentiel et de Résolution)
Regulatory body under the Banque de France responsible for supervising banks and insurance firms in France.
EBA (European Banking Authority)
Regulates banking frameworks across the EU, including capital, risk, and liquidity reporting. Diligence supports EBA taxonomies used in COREP, FINREP, LCR, NSFR, ALMM, and more.
EIOPA (European Insurance and Occupational Pensions Authority)
Sets requirements for insurance firms across Europe, including Solvency II reporting.
SRB (Single Resolution Board)
Oversees resolution planning and funding for significant EU financial institutions. Supports frameworks like LDR (Liability Data Report) and CIR (Critical Information Report).
You can explore the full list of supported frameworks here:
Frameworks and Reports
Diligence covers a wide range of regulatory frameworks, including but not limited to:
COREP (Common Reporting for capital adequacy)
FINREP (Financial Reporting for IFRS institutions)
Solvency II (Quantitative and qualitative reporting for insurers)
ALMM (Additional Liquidity Monitoring Metrics)
LCR/NSFR (Liquidity and funding reporting)
CIR & LDR (Resolution data reporting under SRB)
Statistical & prudential reporting required by the Banque de France
You can explore the full list of supported frameworks here:
Templates and Taxonomies
Each framework includes predefined templates built on specific taxonomies. These templates define what reports need to be completed and how data should be structured.
Diligence Software ensures that:
Templates are always up to date with the most recent taxonomy releases
Validation rules are pre-integrated to detect errors early
All reports are exportable in the correct format (XBRL, Excel, etc.)
Explore available templates and taxonomies here: