Ballast

Regulatory Capital & Basel/FRTB

Agent StatusAll Active

Prudential Reporting Team

Regulatory Capital Group

Board & Submission Workflow

Sign-off routing, four-eyes review, audit trail and submission tracking to regulators and the board

Submissions Tracked (YTD)

184

Awaiting Sign-Off

1

Avg. Sign-Off Turnaround

1.4 days

On-Time Submission Rate

99.1%

PackageSign-Off RequiredDueStatusAction
COREP Q3 Package — UK PRACFO + Head of Prudential RiskSep 30, 2026 Awaiting Sign-Off
FINREP Consolidated Q3 — EBAGroup Financial ControllerOct 5, 2026 Draft
ICAAP Annual Document — BoardBoard Risk CommitteeOct 15, 2026 Draft
LCR Daily Return — UK PRATreasury Ops (delegated)Daily 09:00 Submitted
Large Exposures Q2 — UK PRA (prior)CFO + Head of Prudential RiskJun 30, 2026 Submitted

About This Agent

Data on This Page

Submission packages with the required sign-off authority, due date and a draft/awaiting-signoff/submitted status, with a reminder action on anything stalled. Stat tiles cover submissions tracked year-to-date (184), packages currently awaiting sign-off, average sign-off turnaround (1.4 days), and the on-time submission rate (99.1%).

What This Agent Does

Assembles the final submission package once every upstream agent's figures are validated, enforces four-eyes review and the correct sign-off authority per return (CFO, Financial Controller, Board Risk Committee), timestamps every approval into an immutable audit trail, and transmits the package to the regulator's gateway or generates the board pack.

Worked Examples

  • The COREP Q3 package is awaiting CFO and Head of Prudential Risk sign-off, held up pending resolution of the C 34.10 validation failure flagged by the Regulatory Return agent.
  • The Daily LCR Return to UK PRA runs under a delegated authority workflow, submitting automatically by 09:00 once Treasury Ops' overnight check passes.
  • The prior Large Exposures Q2 return shows a complete audit trail: drafted, four-eyes reviewed, signed off in 1.1 days, and submitted 3 days ahead of deadline.