Client success stories and case studies

See how RegCentric has built up a track record of successful projects in the financial services industry.​

Toyota Finance RegCentric
ORORA RegCentric partnership
IMB RegConnect Quote
RegConnect APRA Reporting
IMB Basel IV Quote
TMB Training Quote
IMB Bank prepares for BASEL III Finalisation by partnering with RegCentric

IMB Bank prepares for BASEL III Finalisation by partnering with RegCentric

IMB Bank engaged RegCentric to complete a holistic impact assessment on their lending portfolio, processes, and systems due to the major revisions to BASEL III framework in (BASEL IV) introduced by APRA. By taking a strategic approach to APRA’s Credit Risk Quantitative Impact Study (QIS), IMB is well placed to prepare
on time for the upcoming regulatory change both from the business as well as an operational point of view.

IMB Bank selects RegConnect to solve the APRA Connect challenge - a Reg360 solution.

IMB Bank selects RegConnect to solve the APRA Connect challenge - a Reg360 solution.

IMB Bank initiated a review of their APRA reporting process which included identification of toolset requirements to deliver APRA reporting now and in the future. Upon completion of review, IMB has chosen RegConnect for automating their APRA reporting submission process resulting in significant operational efficiencies in the first week within the regulatory reporting team at IMB while also being ready for APRA Connect go live.

Toyota Finance uplifts its EFS reporting

Toyota Finance uplifts its EFS reporting

Toyota Finance partnered with RegCentric to uplift their APRA reporting process and controls. Read the case study to learn how our team of APRA reporting experts met and exceeded the client's expectations.

A global manufacturer, distributor and visual communication solutions company with operations across 7 countries

A global manufacturer, distributor and visual communication solutions company with operations across 7 countries

RegCentric partnered with Orora to implement the right tools, processes, and framework required to uplift its Data maturity to leverage the breadth of their data, and radically shift their business model to be data driven, geared towards Industry 4.0.

RegCentric’s contributions ranged from defining target state data architecture, through to partnering in delivery leadership, technical implementation of solution, providing data training, and resource augmentation services.

Australian Top 10 Bank. EFS governance, risks & controls.

Australian Top 10 Bank. EFS governance, risks & controls.

RegCentric worked with one of Australia's large regional banks to improve the governance surrounding the end-to-end APRA reporting process. This included uplifting the controls environment, formalising roles and responsibilities, assessing critical data elements, measuring data quality and finalising key documents such as the data lineage and regulatory traceability.

Branch of Foreign Bank - IFRS9, tax and APRA reporting

Branch of Foreign Bank - IFRS9, tax and APRA reporting

The Australian operations of a global G-SIB worked with RegCentric to implement a local solution to address their Australia-specific regulatory requirements, which included local accounting, tax and reporting obligations to the Australian Prudential Regulatory Authority.

International Software Vendor - implementation support.

International Software Vendor - implementation support.

International software providers require local expertise to successfully implement their solutions in Australia. RegCentric partnered with a leading provider of regulatory reporting technology to support the end-to-end implementation of their market-leading solution. The project went live on time and within budget due to the combination of local SME expertise and technical know-how, leading to a referenceable client and new sales opportunities for the vendor.