ERMES is a web based software compliant with the Bank of Italy’s PUMA2 standards. ERMES was designed by SEFIN for the generation of the Supervisory reporting and the communication management to the Central Credit Register.

We manage also the supervisory reporting of the Bank branches at article 13 TUB register:

• Monthly statistics, Monthly reporting: survey A1
• Quarterly reporting: survey A2/ A3/ A4/ A5
• Half-yearly reporting:
  • Survey PRUI (prev. Y) EBA ITS-COREP
• Yearly reporting:
  • Survey W1/ W2/ WN
  • Survey FINI – EBA ITS-FINREP_IFRS
• Half-yearly reporting:
  • EBAF – EBA FRAUD REPORTING PSD2

Easy Reporting Matrix basEd Solution

The ERMES web solution helps the user in each reporting step thanks to its friendly and exhaustive interface.

ERMES features

Flexibility

The main functions of the systems are based on the rules described in complex tables “external” to the application programs and, therefore, also manageable by personnel without specific technical knowledge.

Consistency

Based on the analyses of the PUMA2 working groups, the data required to produce the various reports is pooled.

Adaptability

There are specific table structures which, prepared by the individual intermediaries, constitute an important tool for customisation of the procedure for extraction of data from corporate information systems.

Single reference documentation

The decision table and all the technical documentation (analysis sheets, original/derivative lists, etc.) related to banks are processed in a “single” version which can be used both by the matrix as well as the accounts line.

Consulting & Support

A dedicated team provide you consulting and daily support on the web application.

Feel free to contact us or schedule your ERMES demo!