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Questionnaire for the Bank of Lithuania on RegTech!
Topics
: RegTech, Compliance, Reporting, Supervision
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Indicates required field
Company's Name
*
Contact Email
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Do you agree that CB and other Government institutions should play a key role adopting RegTech?
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Strongly Agree
Not Sure
Disagree
What is a percentage of Compliance compared to all cost for your company?
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More than 30 %
10 - 30 %
Less than 10 %
Which parts of compliance are the most costly/difficult for your company? (Choose 3)
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Financial Reporting to CB
AML Reporting to CB
Statistical Reporting to CB
Risk Management Reporting to CB
Governance Changes Reporting to CB
Reporting to Tax Authority (VMI)
Reporting to FNTT
Connection to Business Registry (PLAIS)
Client Identification
KYC information Checks
Sanctions/PEP Screening
AML & Fraud Monitoring
Risk Management
Data Management (GDPR)
Other
Which parts of compliance could be done more effectively from the respective side (CB, VMI, etc.)? (Choose 3)
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Financial Reporting to CB
AML Reporting to CB
Statistics Reporting to CB
Risk Management Reporting to CB
Governance Reporting to CB
Reporting to Tax Authortiy (VMI)
Reporting to FNTT
Connection to Business Registry (PLAIS)
Client Identification
KYC Information Checks
Sanctions/PEP Screening
AML & Fraud Monitoring
Risk Management
Data Management (GDPR)
Other
Other:
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Other:
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Why?
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How?
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Which technologies you are already using for compliance and would like to share your experience with CB?
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Would you be interested in helping CB to create automatic data exchange mechanism with your company? (IT resources may be needed)
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Yes
Maybe
No
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