
Regulatory Reporting
Generating insight from refined raw data and make it actionable.
All-in-One FSCS SCV Enterprise Solution Suite, a proven, mature reporting solution comprises two products designed and suitable for financial institutions to control, automate and be flexible to meet ever-increasing regulatory requirements.

Banks
Client Audits from year 2010
Audits
CBS Integration
The best solution to all your challenges around FSCS regulatory reporting
Automate your FSCS SCV reporting with the fully tried and tested 10th Gen Single Customer View platform.
Data Aggregation
Fully automated intelligent platform provides you with the utmost data integration, managing account segregations carefully using linked accounts and related datasets. Generates accurate SCV reports to the satisfaction of FSCS.

Data Quality
Easily integrate with CBS, facilitates multi-level data validations and control procedures using AI-based fuzzy logic, prevents data duplication, and generates accurate SCV reports quickly in the correct format for FSCS submission.
Data Privacy & Compliance
Complies with ISO standards and FSCS regulatory requirements. ensures a high level of data security and compliance throughout the entire regulatory life cycle. Protects your SCV output files with a highly encrypted and complex password mechanism.
FSCS SCV Enterprise Solution Suite generates necessary reports, reduces the compliance risks, and retains “Green Status Adherence” with PRA for


Featuring an out-of-the-box solution to empower your FSCS regulatory reporting capability by 360 degrees
FSCS SCV Enterprise Solution Suite improves operational efficiency by overcoming time-consuming inefficiencies and reducing the time spent matching the account balances.
Microsoft SQL Server Integration Services (SSIS) ETL engine delivers high-performance data integration, that can handle data up to 50 million records. Robust solution which reduces the data related risks and meet the 24-hour deadline with utmost accuracy.


Integrate with any core banking system or external data sources including legacy platforms or excel based data, import the required data and identifies the individuals and entities to be reported, including exclusion, effectiveness, and completeness reports.


Eliminates the potential for human error by associating algorithms, formulae, and logics with predetermined business/process rules. Facilitates account/customer rule management, data enrichment and validation. Automated reconciliation at any time during the accounting period and a complete audit trail of all previous reconciliations.




Transform, automate, and streamline regulatory operations, end to end

Collect & Cleanse

Structure & Enrich

Validate & Transform

Audit & Screening

Communicate & Engage
Monitor and manage the regulatory obligations to achieve the objectives within the regulatory timeline
All-in-One FSCS SCV Enterprise Solution Suite, a data-driven compliance platform for member banks to effectuate the regulatory requirements.
Extensive Audit reports
Data validation reporting to analyse reportable data and highlight any data formatting issues that conflict with the mandatory fields. Our exception reports would greatly support the financial institutions to update the inaccurate information before submission and submit the SCV output file with greater confidence.
Scalable / Future-proof
Periodical Central patch update on FSCS new findings and Rules and audit requirements changes. Quarterly auto update of new audit validations.
SME Consulting
The Business Consulting team offers support on the Governance and operational practices in the FSCS reporting landscape. Assistance to submit required documents as per the FSCS requirements.
We do not spare any effort in ensuring data security and compliance
Our FSCS SCV Enterprise Solution Suite is fully compliant with strict regulations based on recommended industry standards. Flexible and economical architecture ensures strong data protection in a secured Azure Cloud, featuring session-based and secured multi-factor authentication to protect client transmission session data.
Complies with ISO standards
Strong customer authentication
IP restrictions for Admin Portal
Microsoft Enterprise Grade Security
Secure data capture
Stringent data retention policies
Malware Protection
Robust 256-bits Encryption
Periodic VAPT to the webserver
3D Secure authentication
URL copy prevention
SAS, EIT, EAR, NLC, Physical and Web App Level Firewall
Complies with ISO standards
Strong customer authentication
IP restrictions for Admin Portal
Microsoft Enterprise Grade Security
Secure data capture
Stringent data retention policies
256-bit SSL encryption
Malware Protection
Periodic VAPT to the webserver
3D Secure authentication
URL copy prevention
SAS, EIT, EAR, NLC, Physical and Web App Level Firewall
Still not convinced? Hear what our clients say

IT Manager, Bank Sepah International plc
London
We have been working with Macro Global for good 7+ years and the team is unique with their approach and hold their patience with limitless iteration to resolve the problem by engaging great attention to detail on root cause analysis. We can rely on them in almost on all critical priorities and their support is second to none. Great bunch of professionals and we look forward working with them for the foreseeable future.

Risk Governance Manager, Riyad Bank
London
RBL has worked with Macro Global for over three years. We find their service to be first class. The team are exceptionally helpful and professional. In our opinion we couldn’t ask for a better business provider and would recommend Macro Global to all concerned.

Head of Compliance, Bank of India U.K. Operations
London
Pleased with the timely delivery, excellent service standards, easy accessibility and professional approach of the Macro global team. From our business experience of the past 5 years, we can say it is a reliable, growing outsourcing firm excelling in execution, customer support and delivery commitments, and helping us to meet the regulatory reporting targets.

Head of Operations, IT & Facilities, ICICI Bank UK Plc
London
I feel that the team at Macro Global is amongst one of the best I have ever interacted with in my career. Their expertise in the subject matter, understanding and documentation of processes, detailing of every step of the project and ability to deliver on regulatory reporting (SCV & CRS) and technology platforms (PSD2) amid tight timelines is commendable. This coupled with an visionary leader – Saro, guiding them is a sure-shot recipe for success. I wish them best of luck and am sure they will grow to even greater heights!

Head of Compliance, Bank of India U.K. Operations
London
Pleased with the timely delivery, excellent service standards, easy accessibility and professional approach of the Macro global team. From our business experience of the past 5 years, we can say it is a reliable, growing outsourcing firm excelling in execution, customer support and delivery commitments, and helping us to meet the regulatory reporting targets.

Risk Governance Manager, Riyad Bank
London
RBL has worked with Macro Global for over three years. We find their service to be first class. The team are exceptionally helpful and professional. In our opinion we couldn’t ask for a better business provider and would recommend Macro Global to all concerned.

Head of Operations, IT & Facilities, ICICI Bank UK Plc
London
I feel that the team at Macro Global is amongst one of the best I have ever interacted with in my career. Their expertise in the subject matter, understanding and documentation of processes, detailing of every step of the project and ability to deliver on regulatory reporting (SCV & CRS) and technology platforms (PSD2) amid tight timelines is commendable. This coupled with an visionary leader – Saro, guiding them is a sure-shot recipe for success. I wish them best of luck and am sure they will grow to even greater heights!

IT Manager, Bank Sepah International plc
London
We have been working with Macro Global for good 7+ years and the team is unique with their approach and hold their patience with limitless iteration to resolve the problem by engaging great attention to detail on root cause analysis. We can rely on them in almost on all critical priorities and their support is second to none. Great bunch of professionals and we look forward working with them for the foreseeable future.
Banks & financial institutions across the world are building their digital transformation journey through our platforms
Are you still relying on Legacy Systems to generate an SCV file for your FSCS reporting?
Our Knowledge Base Resources
WHITEPAPER
FSCS - SCV Reporting Challenges & Bottlenecks for Foreign Banks in the UK
BUSINESS CASE
Macro Global's SCV Approach and Implementation
CASE STUDY
Brexit & GDPR Compliance The door to the future
BUSINESS CASE
Reconciliation support with CBS Data Reporting
CASE STUDY
Our Regulatory Reporting Solution and Data Governance Support for Foreign Banks in the UK
BUSINESS CASE