AFB Seminar: UK Regulatory Reporting 101

Foreign banks operating in the UK face a complex and evolving regulatory environment, with multiple regulators, diverse reporting obligations, and high supervisory expectations.

This introductory session, presented by BM&A Advisory and RegTech, will set out the basics of regulatory reporting in the UK, including the roles and functions of key regulators (the PRA, FCA, and Bank of England), as well as the differences in reporting requirements for branches versus subsidiaries.

With thanks to Credit Agricole CIB London branch for hosting.

Why attend?

The seminar will provide a high-level overview on COREP, FINREP, LCR, and NSFR, and explore the distinction between profitability vs capital adequacy and liquidity.

The session will also address common pitfalls and share insights on what “good” reporting looks like, giving attendees a solid foundation in the fundamentals of regulatory reporting in the UK. 

It will consider entity structures and how they interact with booking models and the management of risk. 

Note that capacity will be limited to two people per member bank, to ensure as many firms as possible can attend.  Please book early to avoid disappointment.

Who should attend?

This session is aimed at those new to regulatory reporting or who would like a refresher on the basics. 

Speaker

Courtney Parker is a Senior Consultant at BM&A Advisory & RegTech, specialising in regulatory reporting and prudential regulation for banks and investment firms. With nearly a decade of experience across consulting and audit, Courtney is known for translating complex regulatory frameworks into clear, actionable insight, helping firms strengthen reporting quality, governance and regulatory readiness.

Courtney has supported a broad range of banks, building societies and investment firms in navigating increasingly complex prudential regimes. Courtney is a Subject Matter Expert in Capital and COREP reporting under EU CRD/CRR3 and PRA/FCA Basel 3.1, with deep expertise across capital and liquidity, IFPR implementation, ICAAP and ILAAP. Courtney has led and reviewed numerous COREP, FINREP, IFPR and Bank of England statistical returns, helping firms move beyond technical compliance to improve data quality, internal controls, governance and regulatory confidence.

Please note you will receive a confirmation of your booking via email within 24 hours. Should you not receive a confirmation, please contact AFB to double-check if your booking was successful.

Logistics

Fee:           Included in AFB membership

Location:  Credit Agricole CIB London, Broadwalk House, 5 Appold Street, EC2A 2DA

Date:         Wednesday 25 February 2026

Time:        09:00 – 10:30 (registration & refreshments from 08:30 – 09.00)        

There will be ample opportunity for questions throughout the seminar. However, if you would like to submit a question in advance or have any specific questions or areas that you would like the session to address, please send them to AFB at secretariat@foreignbanks.org.uk. You will receive details on how to join this in-person session a week before the event.