ABM Global Compliance Austria

Regulatory Reporting Services for Financial Institutions in Austria

Reliable regulatory reporting builds regulatory confidence and supports sound decision-making. At ABM Global Compliance, we provide specialist Regulatory Reporting advisory services that help financial institutions establish effective reporting frameworks, strengthen reporting governance, improve data quality, and maintain ongoing compliance with regulatory reporting obligations.

Why Regulatory Reporting Matters

Supporting Transparency & Regulatory Confidence

Regulatory reporting is a critical component of banking supervision, enabling regulators to assess the financial soundness, capital adequacy, liquidity, and overall stability of financial institutions. Banks operating in Austria are required to submit accurate, timely, and complete regulatory reports in accordance with Austrian and European banking legislation. The Austrian Financial Market Authority (FMA) and the European Central Bank (ECB).

Banks are expected to maintain reporting frameworks that provide regulators with complete, accurate, and timely information regarding capital, liquidity, financial performance, risk exposure, and overall regulatory compliance. Effective reporting governance helps institutions reduce reporting errors, improve data integrity, strengthen internal controls, and support constructive relationships with supervisory authorities. Reliable regulatory reporting builds regulatory confidence and supports sound decision-making.

Our Services

Our Regulatory Reporting Services in Austria

ABM helps financial institutions strengthen reporting frameworks that meet supervisory expectations while supporting long-term regulatory compliance.

Prudential Reporting Support

Strengthening prudential reporting frameworks covering capital adequacy, liquidity, leverage, large exposures, and other regulatory.

Basel Framework Compliance

Advisory services to help banks implement and maintain reporting processes that support Basel framework.

Regulatory Reporting & Disclosure

Developing reporting governance frameworks, improving reporting controls, enhancing regulatory disclosures, and maintaining high standards.

Supervisory Engagement Support

Prepare regulatory responses, manage supervisory reporting requests, coordinate regulatory communications, and support constructive engagement.

Ready to Strengthen Your Compliance?

Why Choose Us

Why Banks in Austria Choose ABM

Knowledge of Austria's banking reporting framework

We understand the reporting expectations of the FMA, the ECB, across Austria's regulated.

Practical reporting expertise

Reporting governance, improve reporting quality, and support efficient regulatory compliance across Austria's regulated.

Tailored reporting solutions

Reporting frameworks that reflect your institution's governance structure, reporting obligations, operational complexity.

Industries We Serve

Strengthening Regulatory Reporting & Supervisory Confidence

Accurate regulatory reporting is fundamental to maintaining regulatory confidence and demonstrating sound governance. By strengthening reporting frameworks, improving data quality, and enhancing reporting controls, financial institutions can reduce regulatory risk, improve operational efficiency, and build stronger relationships with supervisory authorities.

Compliance advisory, regulatory reporting, and financial crime frameworks for Austrian banks and credit institutions.

MiFID II, market abuse, and transaction reporting support for capital markets participants.

Authorisation, governance, and ongoing compliance support built around your investment firm obligations.

Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.

Licensing, safeguarding, and operational compliance support for payment institutions in Austrian markets.

EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.

Regulatory guidance that keeps innovative business models compliant from launch through scale.

MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.

Testimonials

Trusted and Loved by Our Clients Across the Europe

Businesses in Austria and across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.

4.9/5.0 rating based on 500+ reviews
20+

Years Of Expertise

ABM Global Compliance EU logo
2,250+ globally businesses are trusting us.

ABM guided our payment institution licence application from start to approval. Their knowledge of regulatory expectations saved us months of preparation and uncertainty.

Markus Weber

The team built our entire AML framework and trained our staff. The regulator's review passed without a single major finding. Genuinely impressive work.

Sofia Lindqvist

Practical, responsive, and honest. They told us early which licensing route made sense for our model and delivered exactly what they promised.

Tomas Novak

Our MiCA authorisation felt overwhelming until ABM stepped in. They structured the whole application and handled every regulator question with real confidence.

Elena Rossi

We use ABM for ongoing compliance support across three EU markets. One partner, consistent quality, and always ahead of regulatory changes affecting us.

Pieter van den Berg

Their internal audit found gaps our previous advisers missed completely. The remediation plan was clear, prioritised, and realistic for our team size.

Aoife Byrne

Excellent AML training, tailored to our business rather than generic slides. Our board finally understands its compliance responsibilities properly now. Highly recommended.

Marta Kowalska

From licence application through to our first regulatory inspection, ABM supported every single step. Professional, commercially aware, and worth every euro we invested.

Luc Moreau
Get in Touch

Speak to a Austrian Compliance Specialist

Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.

Book Your Consultation

A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.

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Trusted by Clients Worldwide

Your Questions Answered

What reports must regulated firms submit?

It depends on your licence: prudential and statistical returns, AML information, incident notifications, and responses to supervisory requests. We map the full obligation set for you.

Weak underlying data and unclear ownership. Reports assembled manually without reconciliation or a named calendar owner produce exactly the errors supervisors find.

Yes. We check submissions for accuracy, completeness, and consistency before they reach the FMA, and strengthen the underlying processes so quality holds every cycle.

Promptly, accurately, and in a structured way. We help interpret the request, assemble complete responses, and manage the communication professionally through to closure.

Continuously. Frameworks evolve and thresholds shift, so we pair reporting support with regulatory change monitoring to keep your obligation map current.

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