eFDMS (electronic Financial Data Management System) is a complete financial market data processing system for National Competent Authorities (NCAs) and adheres to the 2004/39/EC (MiFID, MiFID II) and 2009/138/EC (Solvency II) directives.
Designed exclusively for National Competent Authorities – eFDMS delivers an AI-enabled regulatory platform that transforms today’s siloed automation into straight-through supervisory processes.
The eFDMS platform is the outcome of EUROPEAN DYNAMICS’ long business and technical experience and knowhow in the domain of financial and regulatory data collection, validation, storing, processing and reporting, gained through implementation of several mission critical projects at a national and European level. Among our prestigious clients in the sector are EIOPA, ESMA and the National Competent Authorities (NCAs) of Nordic countries, the Netherlands and Greece.
The platform is designed with compliance at its core, fully supporting EBA, ESMA and EIOPA regulatory frameworks, such as DORA, ESAP, MiCA, MiREV, MiFID/R, Solvency II, IORP II, GDPR, and European market abuse frameworks.
Regulatory requirements are embedded directly into data handling, workflows, security controls, and supervisory processes. This approach ensures easily auditable compliance.
In addition, manual effort and everyday operational risks are greatly reduced, bringing operational costs down for the NCA.
eFDMS forms a highly adaptable solution, able to match financial supervisory authorities needs, it can be applied:
- on-premise or
- in SaaS form
The system provides Authorities with a single scalable environment for:
- data collection
- market surveillance & analytics
- ESA regulatory reporting
- case management & internal workflows
eFDMS is built as a unified platform composed of tightly integrated subsystems, each addressing a critical supervisory function.
- Data Collection, Processing, Analysis and Monitoring System: creates a unified supervisory dataset by consolidating regulatory, market, and external data into a single intelligent environment. It supports data submission through forms, XML, XBRL and API integrations.
- Data Validation Subsystem: ensures that information submitted by supervised entities is accurate, complete, and compliant from the moment it enters the system.
- Business Operations Support Subsystem: transforms validated data into day-to-day supervisory operations, enabling processing, interoperability, and data exchange across organizational units and external systems.
- Management Subsystem: provides centralized control over users, roles, access rights, and system configuration. It ensures secure, role-based access for internal and external users, fully aligned with regulatory and data protection requirements.
- Document Management and Workflow Subsystem: delivers unified, paperless control over documents, cases, and regulatory workflows.
Contact us at info@eurodyn.com for more information and request a live demonstration to understand how eFDMS can address your organisation’s evolving needs!
