CBUAE SupTech reporting. Built for finance companies.

The finance-company scope listed here contains 42 templates across 12 domains, including Financial Reporting, Liquidity, Capital Adequacy, Credit Risk, Large Exposure, Market Risk, Operational Risk, RBS, ESG, Fraud, Market Conduct and Financial Crime. Smarbl maps the agreed inventory to SmartReg configurations during implementation. Final applicability is confirmed against your licence, activities and the CBUAE instructions issued to your company.

The catalogue is the starting inventory for the offering. Activity-dependent returns, including card issuing or acquiring fraud data and broker-related reporting, need an applicability review. A report with no activity may still require a NIL submission. Your team should confirm the applicable treatment from CBUAE instructions before a return is excluded.

These are the batch labels in the supplied finance-company report inventory. They are retained exactly as provided. The inventory does not define their submission deadlines or implementation dates, so those dates should be confirmed from the accompanying CBUAE communication. A project plan should distinguish regulatory batch requirements from internal automation milestones.

Yes. A first phase can ingest agreed Excel or CSV inputs and introduce validations, controlled adjustments, maker-checker approvals and report output. Subsequent phases can replace those inputs with system integrations. Each manual source still needs a named owner, a defined structure, a cut-off and evidence of review.

SmartReg can work with existing data warehouses, loan management systems and governed extracts. Smarbl assesses whether your current data layer can supply the necessary attributes and introduces a regulatory data model where needed. The scope can combine automated feeds with controlled inputs from HR, complaints, compliance and other functions.

Implementation maps loan balances, accrued amounts, staging, past dues, restructuring flags, customer classifications and other required attributes to regulatory definitions. Agreed controls reconcile relevant portfolio totals to the general ledger or trial balance and compare related returns. Exceptions are assigned for investigation, and approved adjustments remain traceable to their underlying data.

SmartReg supports data-point mapping, taxonomy-based XBRL generation and regulator-facing API integration. The finance-company implementation will configure and test the applicable output, validation rules, authentication and acknowledgement handling against the CBUAE specifications and test environment available for your reporting scope.

Smarbl works with your data owners and reporting teams through scope confirmation, source mapping, configuration, integration, UAT, parallel runs and go-live support. Training and an operating runbook support handover. Subsequent changes to templates, rules and taxonomies are assessed, versioned and tested under the agreed maintenance and support scope.

The plan and commercial proposal depend on applicable reports, source systems, data gaps, integration depth, deployment choice and regulatory testing windows. A readiness assessment produces a phased scope and responsibilities before dates are committed. A focused first phase can prioritise reporting controls and submission preparation, with deeper automation delivered in agreed waves.

SmartReg supports on-premise, private-cloud and hybrid deployment. The proposed architecture is agreed with your technology and security teams, taking account of data residency, access controls, availability, disaster recovery and applicable regulatory requirements.

Smarbl brings published regulatory reporting experience with global and regional banks, a UAE-based team and Chartis Category Leader recognition for Regulatory Reporting Solutions in 2025. That experience supports the proposed finance-company offering. The published references linked here demonstrate platform and banking delivery experience; they do not establish a completed finance-company SupTech implementation.