We have the solution that automates and controls your internal compliance processes, ensuring compliance with obligations related to PARI/PERSI, CCR, Property Valuation, Credit Solvency. I’ts scalable to all processes that imply responding to regulators such as Banco de Portugal, CMVM, AnaCredit or ECB.
Allows compliance with Bank of Portugal Notice no. 5 of 2006 and the provisions of no. 1 of article 22 of DL no. 59/2006, of 20-03
PARI / PERSI
Uniksystem's Solution allows you to comply with Decreto-Lei n.º 227/2012, from 25th October, and Aviso do Banco de Portugal n.º 17/2012, from 17th December.
The goal of our solution is to comply with Decreto-Lei n.º 204/2008, from 14 October, and Instrução do Banco de Portugal n.º 17/2018.
Credit solvency, tax, manuals, access and reports to regulators (Banco de Portugal, CMVM, AnaCredit, BCE)
The extensive regulation in Banking and Insurance requires a set of procedures, tasks, validations and mail exchange that must be registered, monitored and kept in a safe manner.
Uniksystem has the solution that optimizes and creates value on your internal processes: decrease of manual work, error reduction and consequent impact/cost.
We are aware of the regulations in Banking and Insurance, and of the instructions and notices from Banco de Portugal, CMVM, AnaCredit and BCE. And we are constantly working to have new solutions that make your job easier.