Overview
OTAP SARL is a boutique Banking Consultancy running since 2009. We provide the best independent banking consultants on the market and offer top-quality service in Europe and worldwide.
OTAP SARL is dedicated to banking technology.
Our experience covers private banking, mobile banking, retail banking, and wealth management.
We also have deep expertise in regulatory technology and compliance and banking technology.
Areas Of Expertise
Securities
We have deep expertise in T24 securities module including, securities trading, back office processes, corporate actions and entitlements setup and optimization. We also cover wealth management and custody.
Foreign Exchange
We have excellent knowledge of and foreign exchange in T24 and triple A.
Derivatives
We have setup and implement the derivative module in T24 including interfaces to triple A and other external systems
Money Market And Swaps
We implement T24 money market and swap modules. We work together with banks treasury dealers to ensure that their requirements are delivered.
Loans & Deposit
We can implement the T24 AA, Limit and MM modules. We can also setup new products. We also do risk and tax reporting.
Structured Products
We setup and implement structured products in T24. We ensure the correct booking in client accounts..and that correct account entries are produced.
RegTech
Regulatory technology, also known as a “RegTech” is a new field that utilizes information technology to enhance regulatory processes within the financial services industry. It puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting the finance industry. The objective of RegTech is to enhance transparency as well as consistency and to standardize regulatory processes, to address regulatory challenges, to deliver sound interpretations of ambiguous regulations and thus to provide higher levels of quality at lower cost. Oftentimes RegTech companies utilize the cloud through software-as-a-service.
- MiFID
- MiFID 2
- EMIR (European Market Infrastructure Regulation)
- GDPR (General Data Protection Regulation)
FinTech
- Account Set Up
- Loans and Deposit
- Mobile Banking
- Payments and Fund Transfers
- Wealth Management
- Derivatives
- Foreign Exchange and Money Market
- Private Banking
- Reporting
Latest News
DORA: The EU’s New Regulatory Framework on Digital Operational Resilience
Following its publication in the Official Journal of the European Union on 27 December 2022, the Digital Operational Resilience Act (DORA) and the DORA Amending Directive entered into force on 16 January 2023 and will apply from 17 January 2025. DORA sets uniform...
read moreUS Banks: Take a Lesson (or Three) From Europe
Consumers across the globe are evolving in their financial behaviors, just as they are with everything else—they want things quickly and personalized just for them. And Europe has taken note. Specifically, its regulations in response to consumers’ changing behaviors...
read moreEuropean Banks Invest in Fintech Startups, Embrace New Tech Amid Rising Threat from Digital Challengers
In Europe, incumbent banks are responding to rising competition from platform players, neobanks and payment providers by launching their own digital-only subsidiaries, investing in technology and providing banking-as-a-service (BaaS) offerings. These strategies are...
read more