Regulatory Reporting

Regulatory reporting, on time, every time

Automate scheduled regulator submissions and incident notifications across SAMA, NCA, UAE Data Office, SDAIA, OCR, EU supervisory authorities, and more.

Compliance postureLive
Control coverage
94%
Open risks
7
Evidence items
1,284
Audit findings
2
Implemented94%
In progress58%
Evidence freshness82%
  • Upcoming submissions with countdowns
  • Open incident notifications and timelines
  • On-time submission rate per regulator
01The problem

The reporting challenge

Regulators expect timely, structured reports and notifications. Miss a deadline or a template detail and you risk fines, enforcement, and reputational damage.

  • Manual compliance: regulator reports stitched together by hand
  • Spreadsheet dependency: data for submissions extracted from Excel
  • Audit fatigue: every submission cycle a fire drill
  • Evidence gaps: numbers and statements without source backing
  • Fragmented risk visibility: reporting disconnected from risk and controls
  • Poor board reporting: leadership only sees regulator issues after the fact
  • Vendor risk blind spots: third-party incidents miss statutory timelines
02The approach

Reporting as a workflow, not a fire drill

Waaqi turns regulatory reporting into a structured, evidence-backed workflow with templates, approvals, and deadlines that never slip.

01

Pre-built templates

Reporting templates for major regional and global regulators, kept current.

02

Deadline guardrails

Statutory countdowns, escalations, and approver routing built in.

03

Defensible submissions

Every submission backed by source evidence, approvals, and an audit trail.

03Capabilities

What you get inside Waaqi

Every module works from one control library, one evidence store, and one risk register.

Reporting Library

Templates for SAMA, NCA, UAE Data Office, SDAIA, OCR, EU SAs, and more.

Scheduled Submissions

Periodic reports with owners, reviewers, and submission tracking.

Incident Notifications

Breach and incident workflows with statutory timelines and templates.

Evidence Linkage

Every figure and statement linked to its source evidence.

Deadline Monitoring

Countdown timers, escalations, and missed-deadline alerts.

Submission Analytics

Track on-time rate, prep cycle time, and regulator response trends.

Approval Workflows

Multi-level review and approval with signatures and full history.

Audit Trails

Tamper-evident logs of who edited, reviewed, approved, and submitted.

04Workflow

From control definition to audit-ready evidence

Each step is owned, dated, and traceable, so nothing depends on a spreadsheet or a single person.

  1. Step 1

    Map obligations

    Identify regulators, templates, and cadences applicable to your business.

  2. Step 2

    Prepare

    Auto-populate templates from controls, evidence, and incident data.

  3. Step 3

    Approve

    Route through reviewers and approvers with audit trails.

  4. Step 4

    Submit & monitor

    Submit, track regulator responses, and capture follow-ups.

05Audit readiness

Defensible submissions every time

Show regulators and auditors a complete, dated history of submissions with the evidence and approvals behind each one.

  • Full submission history with versions and approvers
  • Source evidence linked to every report
  • Incident notification timelines and templates used
  • Regulator response records and follow-up actions
  • Methodology and template versioning
06For leadership

Board level answers without a fire drill

Boards, CISOs, and risk committees get the same numbers the compliance team works from.

No missed deadlines

Statutory countdowns and escalations eliminate avoidable reporting failures.

Lower enforcement risk

Consistent, defensible submissions reduce fines and supervisory scrutiny.

Faster prep cycles

Templates and automation cut reporting effort by weeks per cycle.

07FAQ

Questions we get asked

What is regulatory reporting?

Regulatory reporting is the structured production and submission of mandated reports, attestations, and notifications to regulators, supervisors, and authorities.

Which regulators does Waaqi support?

Waaqi supports reporting workflows for SAMA, NCA, UAE Data Office, SDAIA, DoH Abu Dhabi, HHS OCR, EU supervisory authorities, and more, with extensibility for new templates.

Does Waaqi automate incident notifications?

Yes. Breach and incident workflows include statutory timelines, regulator templates, and individual communications with full audit trails.

Can leadership see reporting status?

Yes. Dashboards show upcoming submissions, statutory deadlines, and historical filings with status.

Make reporting a workflow

See how Waaqi automates regulator submissions and statutory notifications.