Policy interpretation about 1104 reporting of 2025
2025-01-26

Recently, the relevant notices of the 2025 1104 report have been issued. The 1104 report comprehensively reflects the financial institution's support for the development of the operation, risk level, capital adequacy, and business situation, and is an important starting point to support the five major regulatory functions of the regulator, and the 1104 report system upgrade in 2025 covers the financial development goals and statistical indicators to adapt to the development and changes of the industry. To this end, RIKING sorts out and summarizes the changes in the relevant statement content according to the content of the notice and related attachments, so as to help financial institutions timely and comprehensively respond to the precautions for reporting the system upgrade in 2025.

The overall picture of the report

The overall situation of the upgrade of the 1104 system includes the addition of new reports, the revision and supplementation of the report caliber, the suspension of some reports, and the addition and revision of institutional reports, and the quantitative data of the upgraded content are:

(1) New statements of banking financial institutions: 4
(2) Revision of financial statements and adjustment of filling instructions: 30 sheets
(3) Suspension of reporting statements: 14 (10 old capital statements, 4 institutional statements)
(4) Adjustment of the scope of application of the report: 6 sheets
(5) Adjustment of submission time, frequency and caliber: 24 sheets
(6) Institutional statements: 14 [financial holding companies, financial leasing companies, asset management institutions]
(7) Revision of institutional statements: 12 sheets
(8) Supplementary report: 29 [13 supplementary reports for banking financial institutions, 16 for institutions]

Report content adjustments

Compared with last year, the scope of the 1104 report upgrade in 2025 is relatively large, and the branch report has also been adjusted and upgraded accordingly.

RIKING has conducted a detailed analysis of the upgraded content of the financial report to help financial institutions make adequate planning and implement the requirements of the statistical system.

1.Add a new report

The new report covers the data statistics of the scale and financial situation of overseas institutions of digital finance, pension finance and financial institutions, and financial institutions need to do a good job in the analysis and construction of full reporting capabilities, and standardize the caliber of each statistical item, the rules for taking numbers, and the division of responsibilities of departments for the statistics of financial business fields and financial service products, so as to ensure that data collection, logical processing, and report result generation from the source are based on a unified and accurate understanding to achieve report data results.

2. Revise the report

3. Adjustment of filling instructions

4. Stop reporting reports

5. Adjustment of the scope of application of the report

6. Adjust the time and frequency of submission

7. List of supplementary statements

Submit a response

1.All banking financial institutions should earnestly do a good job in the implementation of the off-site regulatory reporting system in 2025

Continue to strengthen the capacity of regulatory data reporting.
Promptly revise the institution's regulatory and statistical system.
Continue to improve the level of automation of regulatory reporting.
Strengthen data quality control mechanisms.
Continuously optimize off-site regulatory information reporting.

2.The financial supervision bureaus should earnestly strengthen the supervision and statistical management within their jurisdiction

Organize the submission of reports.
Effectively improve the quality of report review.
Do a good job in the management and filing of regional characteristic reports.

NFRA 1104 Auto Reporting System

In order to meet the requirements of 1104 off-site regulatory submission, RIKING has developed the "1104 Auto Reporting System", which can customize a series of automated workflows such as report extraction logic, data collection, data verification, and submission file generation through the system platform, which can reduce manual labor intensity, greatly improve work efficiency, and ensure the accuracy and timeliness of regulatory reporting.

In addition, in view of the low demand for reporting automation in some financial institutions, RIKING has a separate data verification module (1104 Report Verification System) to choose from, which can not only reduce costs, but also ensure the accuracy of report data.


Features:

A complete list of data models and ledger accounts
Visualized report logic configuration
Accurate data tracking and traceability
Complete data pre-validation capabilities
Efficient report generation mechanism
Synchronize with the regulatory system

About RIKING

RIKING Digital Technology (Shanghai) Co., Ltd. is a well-known financial supervision and compliance software solution provider in the financial industry. Founded in August 2013, it has been deeply engaged in the field of regulatory technology for more than 11 years, providing one-stop regulatory compliance consulting and software solutions covering the whole process of regulatory data governance, data mart, risk and compliance management, credit investigation, anti-money laundering and Basel III liquidity risk control for the world's leading financial institutions.Welcome to call us 4009210806.