Regulatory-Compliance for banking operations

Staying compliant with local regulations doesn’t have to be complex or costly. Systems Country Model Bank (CMB) provides pre-configured products, functionality, interfaces and reports tailored for your specific market including local market practices for your region. Country Model Bank works seamlessly with Temenos Core Banking Solution, so your bank can focus on innovation and differentiation. Systems has the exclusive license rights to develop and market Country Model Banks for 12 countries across GCC and ASEAN. 

Key Benefits

Effortless Compliance with ongoing Regulatory Support

We work with you to identify how regulatory and business practice impact your Bank and deliver those required changes through our regulatory subscription of Country Model Bank

Faster time to market and cost efficient

The Country Model Bank allows you to go Live more quickly. It makes the implementation much simpler and more cost efficient

Regulatory compliance made easy

Country Model Bank allows you to improve your offering and at the same time comply to regulations and local market practices

Systems Country Model Bank is designed to simplify compliance by providing pre-built regulatory frameworks, seamlessly integrated with Temenos software for hassle-free adoption. Built with reusable components, targeted interfaces, and country-specific configurations, our solution ensures faster implementation while maintaining flexibility for customization. Leveraging Temenos’ open platform, it offers a scalable and future-ready foundation, allowing banks to innovate and expand effortlessly.

Key Features

Customer & KYC

Streamline customer onboarding and ensure compliance with local Know Your Customer (KYC) regulations through automated workflows and country-specific validation rules

Tax regulations

Integrate country-specific tax rules and calculations to ensure accurate tax deductions, filings, and compliance with local tax authorities

Central Bank policies and mandates

Align banking operations with central bank directives, including liquidity requirements, interest rate policies, and monetary regulations

Interface with Country specific payment platforms and government entities

Enable seamless integration with local payment systems and government portals for efficient transactions and compliance

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