Lombard Risk in China

Lombard Risk has had a long history of business in Asia, since 1989. It has 5 office locations in Asia, with more than 180 employees: Sales / Support offices in Hong Kong, Singapore, Tokyo and Mumbai, as well as a sizeable R&D and testing centre in Shanghai headed up by Nick Davies, Chief Technical Officer. Lombard Risk has an extensive client base, many with multi-country implementations, enjoying global solutions and local knowledge.

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Recent news

Download the Press Release: “Lombard Risk REPORTER selected for Chinese regulatory reporting” here >>>

In November 2011 an international financial services provider expanded its use of Lombard Risk’s regulatory reporting solution, REPORTER, to meet its regulatory obligations in CHINA: see below.

Lombard Risk’s regulatory solution for Shanghai

Lombard Risk提供给上海的解决方案将满足中国银行业监督管理委员会(CBRC)、国家外汇管理局(SAFE)和中国人民银行(PBOC)三方监管机构的要求,使报表能支持其在中国开展 “全职分行” 的业务。此前,该集团针对中国监管机构的合规报表一直沿用电子表格和手动报送的方式,而Lombard Risk的Reporter 将利用其位于新加坡的亚太数据仓库中心,实现报表的自动化处理和电子化报送。

Lombard Risk’s regulatory solution for Shanghai will meet the three key regulators’ demands in China: CBRC, SAFE and PBOC – enabling the firm to prepare reports for its “full bank branch” operations in China.   The submissions to the Chinese regulators have previously been made through a combination of manual processes and spreadsheets, and Lombard Risk’s REPORTER solution will automate this process by calculating the returns using data in the Asia Pacific data warehouse ‘hub’ in Singapore and submitting them electronically.

John Wisbey, CEO of Lombard Risk, commented: Lombard Risk has an important commitment to Asia, with our development centre in Shanghai and more than 180 people employed in the region. We have invested heavily in regulatory reporting in Asian countries and Chinese regulatory reporting is an important addition to our portfolio. As well as our country specific solutions in individual Asian countries, we aim to be the regional supplier of choice for international banks in the region, as we are in this case.”

William Tong, General Manager Asia Pacific, Lombard Risk explains: “The firm recognised the burden placed on its operations to monitor the regulators’ demands (which are on the increase post financial crisis), collate the data from multiple internal systems, calculate the information required and generate and submit the reports.  The firm is streamlining and automating processes across the whole of their operations, and Asia Pacific branches will enjoy accurate and timely regulatory submissions from Lombard Risk’s REPORTER solution.”


Lombard Risk进军中国金融业合规报表市场

亚太地区报表业务枢纽: 新加坡、香港、日本、印度尼西亚和中国

英国伦敦,2011年11月30日: Lombard Risk Management plc (LSE: LRM)(简称Lombard Risk)目前是抵押品管理、流动性报表、合规报表以及管理信息报表系统领域的全球主要供应商。公司日前宣布,某国际金融服务集团决定扩大对Lombard Risk合规报表解决方案REPORTER的使用范围,将REPORTER应用于其在中国的合规业务。

该国际金融服务集团在亚洲拥有良好的客户群及多家分支机构,并于近期成功更换了银行核心系统,以及在新加坡建立了一个强大的数据仓库。在审核其分布于香港、日本、印度尼西亚、新加坡及上海等地分支机构所用的合规报表上报流程后,该集团决定选择Lombard Risk作为他们跨区域的供应商,为其提供自动化、标准化的合规解决方案。

Lombard Risk提供给上海的解决方案将满足中国银行业监督管理委员会(CBRC)、国家外汇管理局(SAFE)和中国人民银行(PBOC)三方监管机构的要求,使报表能支持其在中国开展 “全职分行” 的业务。此前,该集团针对中国监管机构的合规报表一直沿用电子表格和手动报送的方式,而Lombard Risk的REPORTER将利用其位于新加坡的亚太数据仓库中心,实现报表的自动化处理和电子化报送。

Lombard Risk的亚太区总经理 William Tong 解释道:“该客户意识到运营中存在的诸多负担,如跟踪金融危机后持续增长的金融监管的需求、交互核算多个内部系统的数据、计算并上报所要求的信息,所以他们对整个运作流程都进行了精简和自动化改进,而Lombard Risk的REPORTER将使其亚太地区的分支机构享受到准确及时的合规报表上报功能。”

Lombard Risk的首席执行官John Wisbey 说道:“Lombard Risk非常重视亚洲的业务,在上海拥有超过180名员工的研发中心。我们对亚洲各国的合规业务投入巨大,中国的合规业务将成为新的亮点。我们的目标将不仅局限于为亚洲各国提供特定的解决方案,同时将致力于像本案那样成为国际银行在亚洲的区域化解决方案的首选供应商。”

Lombard Risk在亚洲的业务历史悠久,自1989年成立以来,公司在亚洲已拥有了3个分公司及180多名员工。香港和新加坡的分公司主要从事销售和技术支持,在上海则拥有颇具规模的研发中心,且由集团首席技术总监 Nick Davies直接领导。Lombard Risk拥有良好的客户基础,众多客户都具有全球化布局,享受着Lombard Risk的全球化实施方案与本土知识相结合所带来的便捷。Lombard Risk长期以来还与Cygnet和PSP结成合作伙伴,共同为印度尼西亚及泰国等地提供服务及支持。

Lombard Risk office in China

Shanghai
Development Division

34th Floor
Hai Tong Securities Tower
689 Guang Dong Road
Shanghai 200001
P.R.China
Tel : +86 (0)21 6341 1230
Fax :+86 (0)21 6341 1231