Recovery and Resolution Reporting

Resolution Plan Support

• Preparation and submission of CIR returns, including Annex I information in XBRL format based on the EBA taxonomy.
• Conversion of Excel templates into validated XBRL documents, including mapping, creation, and data verification.
• Assistance with submission through the CBC’s EDX platform.
• Guidance on additional CIF template forms required by the CBC.

Recovery Plan Support

• Assistance in designing governance and decision-making processes during crises, including responsible officers, critical functions, and core business lines.
• Identification of Key Risk Indicators (KRIs) aligned with the CIF’s risk profile and business operations.
• Definition of normal, early warning, and trigger points (red, amber, green) for each KRI.
• Implementation of forward-looking financial projections and stress scenarios to evaluate impacts on recovery indicators.
• Assessment and recommendation of recovery options to restore business viability.
• Preparation and submission of recovery plans and Form 20-01 via CySEC’s TRS portal, according to Circular C351, Directive DI20-01, and applicable EBA Guidelines.
• Support with CySEC enquiries related to recovery and resolution submissions.