eCIB V2 Reporting System

eCIB V2 Reporting is a regulatory reporting solution developed to meet State Bank of Pakistan (SBP) requirements for Electronic Credit Information Bureau submissions. The system extracts, validates, and formats customer and loan data according to SBP's eCIB V2 schema, ensuring accurate classification, borrower mapping, and timely submissions.

Built-in validation checks minimize reporting errors and reduce regulatory risk. The solution enhanced compliance, data accuracy, and audit readiness for financial institutions.

• Category: Regulatory Compliance
• Industry: Financial Services
• Solution Type: Regulatory Reporting
• Regulatory Body: State Bank of Pakistan (SBP)

Key Features

The eCIB V2 Reporting System provides comprehensive regulatory compliance capabilities:

Key Contribution

Our team ensured successful implementation and compliance of this critical regulatory system:

• Managed data mapping between core systems and SBP eCIB formats: Ensured accurate translation of internal data structures to regulatory requirements.
• Ensured regulatory compliance and submission accuracy: Implemented rigorous validation and quality checks to meet SBP standards.
• Coordinated testing, validation, and issue resolution: Managed comprehensive testing cycles and resolved compliance issues proactively.

Project Impact

The eCIB V2 Reporting System has significantly improved regulatory compliance for financial institutions. By automating the extraction, validation, and formatting of credit information according to SBP requirements, the system has reduced manual errors, minimized regulatory risk, and enhanced audit readiness. The built-in validation checks ensure data accuracy and timely submissions, helping institutions maintain compliance with State Bank of Pakistan regulations.