CN118260655A

CN118260655A - Supervision information reporting method and device, computer equipment and storage medium

Info

Publication number: CN118260655A
Application number: CN202410371977.8A
Authority: CN
Inventors: 宋蕾
Original assignee: China Construction Bank Corp; CCB Finetech Co Ltd
Current assignee: China Construction Bank Corp; CCB Finetech Co Ltd
Filing date: 2024-03-29
Publication date: 2024-06-28

Abstract

The present application relates to the field of big data technology, and in particular, to a method, an apparatus, a computer device, a storage medium, and a computer program product for reporting supervision information. The method comprises the following steps: determining a target business data source associated with a report request of supervision data in response to the report request; inquiring the target service data source to acquire initial service data; processing the initial business data based on a pre-constructed supervision data processing model to obtain a data processing result, wherein the data processing logic of the supervision data processing model is integrated by a plurality of supervision reporting requirements; and processing the model processing result into a supervision information message based on the message demand corresponding to the report request, and reporting the supervision information message to a target platform associated with the report request. By adopting the method, the supervision and report data are homologous, the data content is consistent, and the analysis and processing efficiency of the supervision and report data is improved.

Description

Supervision information reporting method and device, computer equipment and storage medium

Technical Field

The present application relates to the field of big data technology, and in particular, to a method, an apparatus, a computer device, a storage medium, and a computer program product for reporting supervision information.

Background

Currently, in order to meet various data reporting requirements issued by different financial supervisory institutions in different periods, mutually independent supervisory reporting systems are established, data are collected from service source systems respectively, and integrated processing is carried out according to the requirements to complete reporting tasks. Because different supervision reports are different in the lead departments of a financial institution and the data conditions in the construction period are different, the situation that the data is repeatedly processed, the system difference of the data acquisition sources and the data processing logic difference are aimed at the same type of data exists.

In the background that the supervision intensity of the financial supervision institutions is continuously upgraded, the floor measures of five main types of financial supervision modes, namely, institution supervision, behavior supervision, function supervision, penetration supervision and continuous supervision, are continuously strengthened. The supervision and reporting is used as an important means and mode for the financial supervision and management institution to collect the exhibition conditions of the supervised institution, and the reporting data types, the related business scope, the management and control requirements and the granularity are increasingly enriched, enlarged, enhanced and deepened according to the requirements of the financial supervision and management mode. Regulatory authorities have come to focus on consistency and relevance of data among different regulatory reporting systems to ensure that financial institution data can truly and accurately reflect business essence. The requirement of consistency of data across reporting systems, etc., presents a serious challenge to financial institution supervision reporting.

Based on the challenges and problems, a novel data model for integrating various supervision and report data needs to be designed so as to meet the requirements of different supervision and management authorities on homology and relevance of the report data, improve the data processing cost and efficiency of financial institutions and reduce the compliance risk.

In the related art, the mode of supervision information reporting is mainly based on decentralized reporting, and different platforms are used for independently establishing models for realizing reporting unit targets in a short period to meet the reporting requirement of a reporting system, wherein each model respectively acquires data from a source system, and the source system data is processed and integrated in the model to generate a final reporting result.

However, the current supervision information reporting method has the following technical problems:

The report data of different sources comes from different data processing models, so that the data sources and the data content have inconsistent universe, and the data analysis workload is large.

Disclosure of Invention

In view of the foregoing, it is desirable to provide a supervision information reporting method, device, computer apparatus, computer readable storage medium, and computer program product that can make supervision reporting data homologous and data content consistent, and improve analysis processing efficiency of supervision reporting data.

In a first aspect, the present application provides a method for reporting supervision information. The method comprises the following steps:

determining a target business data source associated with a report request of supervision data in response to the report request;

Inquiring the target service data source to acquire initial service data;

processing the initial business data based on a pre-constructed supervision data processing model to obtain a data processing result, wherein the data processing logic of the supervision data processing model is integrated by a plurality of supervision reporting requirements;

And processing the model processing result into a supervision information message based on the message demand corresponding to the report request, and reporting the supervision information message to a target platform associated with the report request.

In one embodiment, the processing the initial service data based on the pre-constructed supervision data processing model to obtain a data processing result, before the data processing logic of the supervision data processing model is integrated by multiple supervision reporting requirements, the method further includes:

acquiring the supervision and reporting requirements of different supervision authorities on the reporting forms;

determining a classification framework of the report form according to the supervision report demand;

creating a plurality of model entities corresponding to the types of the report forms based on the types of the report forms under the classification frame;

and integrating a plurality of model entities to obtain the supervision data processing model.

In one embodiment, before the integrating the plurality of model entities to obtain the supervision data processing model, the method further includes:

And integrating the data items of the report forms corresponding to the same model entity to obtain a data item list of the associated model entity.

and carrying out standardization processing on the data items in the data item list, wherein the standardization processing comprises attribute name standardization, code value standardization and data format standardization.

and creating a data quality check rule aiming at the supervision data processing model based on different supervision reporting requirements, wherein the data quality check rule comprises an entity check unit and a data item check unit.

In one embodiment, the classification framework for determining the delivery form according to the regulatory delivery requirements includes:

acquiring service information and data specification information corresponding to the supervision and reporting requirements;

and classifying the classification frames step by step based on the service data and the data specification information.

In a second aspect, the application also provides a supervision information reporting device. The device comprises:

The business data source module is used for responding to the report request of the supervision data and determining a target business data source associated with the report request;

The initial service data module is used for inquiring the target service data source to acquire initial service data;

the supervision information model processing module is used for processing the initial business data based on a pre-constructed supervision data processing model to obtain a data processing result, and the data processing logic of the supervision data processing model is integrated by various supervision reporting requirements;

And the supervision information reporting module is used for processing the model processing result into a supervision information message based on the message demand corresponding to the reporting request and reporting the supervision information message to a target platform associated with the reporting request.

In one embodiment, before the supervision information model processing module, the method further includes:

the report demand module is used for acquiring the supervision report demands of different supervision authorities on report forms;

the classification frame module is used for determining a classification frame of the report form according to the supervision report demand;

The model entity module is used for creating a plurality of model entities corresponding to the types of the report forms based on the types of the report forms under the classification frame;

and the model integration module is used for integrating a plurality of model entities to obtain the supervision data processing model.

In one embodiment, before the model integration module, the method further includes:

And the data item integration module is used for integrating the data items of the report forms corresponding to the same model entity to obtain the associated data item list of the model entity.

And the data standardization module is used for carrying out standardization processing on the data items in the data item list, wherein the standardization processing comprises attribute name standardization, code value standardization and data format standardization.

and the data quality verification module is used for creating a data quality verification rule aiming at the supervision data processing model based on different supervision reporting requirements, wherein the data quality verification rule comprises an entity verification unit and a data item verification unit.

In one embodiment, the classification framework module comprises:

the business information module is used for acquiring business information and data specification information corresponding to the supervision and reporting requirements;

And the multi-stage classification module is used for classifying the classification frames step by step based on the service data and the data specification information.

In a third aspect, the present application also provides a computer device. The computer device comprises a memory and a processor, the memory stores a computer program, and the processor executes the computer program to implement the steps in the supervision information reporting method according to any one of the embodiments of the first aspect.

In a fourth aspect, the present application also provides a computer-readable storage medium. The computer readable storage medium has stored thereon a computer program which, when executed by a processor, implements the steps of a supervision information reporting method as described in any one of the embodiments of the first aspect.

In a fifth aspect, the present application also provides a computer program product. The computer program product comprises a computer program which, when executed by a processor, implements the steps of a method for reporting supervision information according to any one of the embodiments of the first aspect.

The above method, device, computer equipment, storage medium and computer program product for reporting supervision information can achieve the following beneficial effects corresponding to the technical problems in the background art by deriving the technical features in the claims:

the application provides a supervision information reporting method, which comprises the steps that when transaction data occurs in a transaction scene, if a reporting request of supervision data is monitored, a target service data source associated with the reporting request can be firstly determined in response to the reporting request of the supervision data, and then the target service data source can be inquired so as to obtain initial service data, wherein the service data at the moment is the original data directly obtained from the transaction scene. Then, in order to overcome the problem that different sources of supervision and report data sources and data contents are inconsistent, initial business data can be processed based on a pre-constructed supervision and report data processing model to obtain a data processing result. And finally, processing the model processing result into a supervision information message based on the message demand corresponding to the reporting request, and completing reporting. In the implementation, through constructing the logical model of the supervision and delivery data homology, the model integrates the data requirements of each supervision and delivery, thereby directly obtaining data from a service source system, supplying data for each supervision and delivery system through unified data processing and treatment, solving the problems caused by different trans-delivery systems and data sources and inconsistent data content, and improving the delivery efficiency of supervision and delivery information.

Drawings

FIG. 1 is an application environment diagram of a method for reporting supervision information in one embodiment;

FIG. 2 is a first flow chart illustrating a method for reporting supervision information according to an embodiment;

FIG. 3 is a second flow chart of a method for reporting supervision information according to another embodiment;

FIG. 4 is a third flow chart illustrating a method for reporting supervision information according to another embodiment;

FIG. 5 is a fourth flowchart of a method for reporting supervision information according to another embodiment;

FIG. 6 is a fifth flowchart of a supervision information reporting method according to another embodiment;

FIG. 7 is a sixth flowchart of a supervision information reporting method according to another embodiment;

FIG. 8 is a block diagram illustrating a configuration of a supervision information reporting apparatus according to one embodiment;

Fig. 9 is an internal structural diagram of a computer device in one embodiment.

Detailed Description

The present application will be described in further detail with reference to the drawings and examples, in order to make the objects, technical solutions and advantages of the present application more apparent. It should be understood that the specific embodiments described herein are for purposes of illustration only and are not intended to limit the scope of the application.

Based on this, the method for reporting supervision information provided by the embodiment of the application can be applied to an application environment as shown in fig. 1. Wherein the terminal 102 communicates with the server 104 via a network. The data storage system may store data that the server 104 needs to process. The data storage system may be integrated on the server 104 or may be located on a cloud or other network server. The terminal 102 may be, but not limited to, various personal computers, notebook computers, smart phones, tablet computers, internet of things devices, and portable wearable devices, where the internet of things devices may be smart speakers, smart televisions, smart air conditioners, smart vehicle devices, and the like. The portable wearable device may be a smart watch, smart bracelet, headset, or the like. The server 104 may be implemented as a stand-alone server or as a server cluster of multiple servers.

In one embodiment, as shown in fig. 2, a method for reporting supervision information is provided, and the method is applied to the terminal in fig. 1 for illustration, and includes the following steps:

Step 202: in response to a request to report regulatory data, a target business data source associated with the request to report is determined.

Where regulatory data refers to data related to financial institutions, markets, and financial systems collected, managed, and analyzed by regulatory authorities. Such data typically includes financial institution financial data, risk indicators, transaction data, compliance information, etc., as well as market transaction data, price data, transaction volume, etc. The collection and analysis of regulatory data is of great significance to the regulatory authorities in supervising the financial markets, assessing financial institution risk, formulating policies and rules, and the like. The collection of the administrative data may be performed by the financial institution submitting periodically forms of forms, reports, documents, etc., or may be obtained by direct access to a database or system of the financial institution. The data source refers to a source from which the regulatory agency obtains regulatory data. The data source may be reports, reports and documents submitted by the financial institution itself, or may be transaction data and market data provided by a market exchange, a settlement institution, a clearing institution, etc.

For example, a terminal may determine, in response to a request to submit regulatory data, a target traffic data source associated with the request to submit.

Step 204: and inquiring the target service data source to acquire initial service data.

For example, the terminal may query the target service data source to obtain the initial service data.

Step 206: and processing the initial service data based on a pre-constructed supervision data processing model to obtain a data processing result.

The data processing logic of the supervision data processing model is integrated by various supervision report requirements.

For example, the terminal may process the initial service data based on a pre-constructed supervision data processing model to obtain a data processing result.

Step 208: and processing the model processing result into a supervision information message based on the message demand corresponding to the report request, and reporting the supervision information message to a target platform associated with the report request.

For example, the terminal may process the model processing result into a supervision information message based on the message requirement corresponding to the report request, and report the supervision information message to the target platform associated with the report request.

In the supervision information reporting method, the technical characteristics in the embodiment are combined to carry out reasonable deduction, so that the following beneficial effects of solving the technical problems in the background technology can be achieved:

In one embodiment, as shown in FIG. 3, step 206 includes:

Step 302: and acquiring the supervision reporting requirements of different supervision authorities on the reporting forms.

Where a reporting form may refer to a standardized file or form submitted by a financial institution or other related institution to a regulatory agency for reporting specific information or data. These forms typically contain specific fields and formats to ensure that the information being submitted is accurately understood and processed by the regulatory authorities. The contents of the report form may cover aspects of financial data, risk indicators, compliance information, market conditions, etc., to assist the regulatory agency in supervising and assessing the operation of the financial institution.

For example, the terminal may obtain the regulatory reporting requirements of different regulatory authorities for the reporting forms. Specifically, the terminal can collect forms and reporting requirements of each reporting system required by banking financial institutions for each large financial regulatory institution to the relevant departments in compliance with the aim of establishing a logic model design of the same source of the bank supervision reporting data on the premise of acquiring sufficient authorization and permission. The report forms and report requirements include, but are not limited to, EAST, customer risk, review, national financial basis databases, and the like.

Step 304: and determining a classification framework of the report form according to the supervision report demand.

Wherein, the classification frame can be divided according to different contents and purposes.

For example, the terminal may determine a classification framework for the delivery form based on the regulatory delivery requirements. For each collected delivery system, a classification framework of the delivery forms by the financial supervisory authorities is combed, for example: EAST divides the information reported by EAST into ten themes according to general information and business field, including public information, customer information, card information, accounting information, each loan, security information inside and outside the table, credit management information, credit card, credit service outside the table, fund transaction information and financial service; the statement is divided into five topics including a basic plate, a settlement plate, a credit plate, an intermediate business plate and a financial plate by the gold-examination statistical system.

Step 306: based on the category of the report form under the classification framework, creating a plurality of model entities corresponding to the category of the report form.

The model entity may refer to a functional unit of a model for performing big data functions such as risk detection, analysis decision, and the like.

For example, the terminal may create a plurality of model entities corresponding to the category of the report form based on the category of the report form under the classification frame. Specifically, for the classification frame obtained by carding, the report forms can be classified according to the service field according to the classification of the model classification frame to the service field, and piled; combing, integrating and reporting granularity and containing relation aiming at reports under the same service field category; according to the carding result, information such as business sub-fields, granularity, association relation contained in the model and the like of the model entity in the business field can be determined. After the information of the model entities is completely combed, the association relation between the model entities can be established.

Step 308: and integrating a plurality of model entities to obtain the supervision data processing model.

For example, the terminal may integrate a plurality of the model entities to obtain the supervision data processing model.

In this embodiment, in the step of constructing the monitoring data processing model, firstly, determination of the classification frame is performed based on different monitoring reporting requirements, and then, different model entities are created based on the classification frame, so that the purpose of compatibility with different requirements and different source data is achieved by the different model entities, and the processing efficiency of monitoring information can be improved.

In one embodiment, as shown in fig. 4, before step 308, further includes:

step 402: and integrating the data items of the report forms corresponding to the same model entity to obtain a data item list of the associated model entity.

Where a data item may refer to a single data element or field in a data set, typically used to describe a particular information or attribute. In the regulatory data, the data items may be various types of data, such as financial data, risk indicators, transaction data, market data, and the like. Each data item has its particular meaning and value and can be used to analyze, monitor, evaluate and report on financial institutions and market conditions.

For example, the terminal may integrate the data items of the report forms corresponding to the same model entity to obtain a data item list of the associated model entity. Additionally, in the integration process, the following scenes need to be specially processed, which specifically includes:

1. And re-identifying the entity of the attribute information description object and the entity, and establishing the association relationship of the two entities. For example, in the report form of the national financial basic database, the stock personal loan information contains the client information such as borrower certificate type, borrower certificate code, borrower area code, etc., and can be removed from the loan entity in the integration process, integrated into the client information, and the association relationship between the loan and the client entity is established.

2. The data items are moderately redundant. The redundancy degree and the use efficiency of model construction are comprehensively considered, and redundancy of data items can be properly carried out. For example, besides the design organization number, the organization name can be added in the loan table, so that the identification and distribution of the supervision report error data are convenient.

3. The same name is not synonymous, and the same name is different. The data specifications of different supervision and reporting systems are different, entity data item integration can be performed from the practical aspect of the service, and if the difference exists, the difference can be distinguished from the name.

4. And determining a main external key. And determining a model main key and an external key according to the granularity of the model entity and the relation between the model entity and other entities.

In this embodiment, in the monitoring data processing model, the data items of the report forms corresponding to the same model entity are integrated, so that the data item list of the model entity is supplemented, and the data item list of the model entity can cover all the data items required for report.

In one embodiment, as shown in fig. 5, before step 308, further includes:

step 502: and carrying out standardization processing on the data items in the data item list.

The normalization processing comprises attribute name normalization, code value normalization and data format normalization.

For example, the terminal may perform normalization processing on the data items in the data item list.

In this embodiment, before the integration model entity obtains the supervision data processing model, the data items in the data item list may be subjected to standardization processing, so as to help further improve stability of model data processing.

In one embodiment, as shown in fig. 6, before step 308, further includes:

Step 602: and creating a data quality check rule aiming at the supervision data processing model based on different supervision reporting requirements.

The data quality check rule comprises an entity check unit and a data item check unit.

For example, the terminal may create data quality check rules for the regulatory data handling model based on different ones of the regulatory reporting requirements.

In this embodiment, before the integration model entity obtains the supervision data processing model, a data quality check rule may be created based on different supervision reporting requirements, so as to help optimize the quality of data output through the data quality check rule, and further improve the subsequent data processing efficiency.

In one embodiment, as shown in FIG. 7, step 304 includes:

step 702: and acquiring service information and data specification information corresponding to the supervision and reporting requirements.

For example, the terminal may obtain service information and data specification information corresponding to the regulatory reporting requirement.

Step 704: and classifying the classification frames step by step based on the service data and the data specification information.

For example, the terminal may sort the sort frame step by step based on the service data and the data specification information. Specifically, the terminal can refine, classify and grade each supervision and delivery framework from a service perspective and a data perspective based on the classification framework of each delivery system in combination with understanding of banking. Each level is refined step by step for different levels under the same classification. Business perspectives include assets, liabilities, and intermediate business; deposit, loan, payment settlement, investment and financial management, foreign exchange, international business, trust and financial management, other business and the like; the data viewing angle includes: customers, products, institutions, employees, agreements, accounts, transactions, etc.

In this embodiment, in the process of determining the classification framework, the classification framework may be classified step by step according to the service dimension and the data dimension, so that by establishing the association relationship between the model entity and the supervision report, the supervision model entity is ensured from the demand perspective to meet the demands of each supervision report on the service field, the data granularity, and the like.

It should be understood that, although the steps in the flowcharts related to the embodiments described above are sequentially shown as indicated by arrows, these steps are not necessarily sequentially performed in the order indicated by the arrows. The steps are not strictly limited to the order of execution unless explicitly recited herein, and the steps may be executed in other orders. Moreover, at least some of the steps in the flowcharts described in the above embodiments may include a plurality of steps or a plurality of stages, which are not necessarily performed at the same time, but may be performed at different times, and the order of the steps or stages is not necessarily performed sequentially, but may be performed alternately or alternately with at least some of the other steps or stages.

Based on the same inventive concept, the embodiment of the application also provides a supervision information reporting device for realizing the supervision information reporting method. The implementation of the solution provided by the device is similar to the implementation described in the above method, so the specific limitation in one or more embodiments of the supervision information reporting device provided below may refer to the limitation of one supervision information reporting method in the above description, and will not be repeated here.

In one embodiment, as shown in fig. 8, there is provided a supervision information reporting apparatus including: the system comprises a service data source module, an initial service data module, a supervision information model processing module and a supervision information reporting module, wherein:

In one embodiment, the classification framework module comprises:

Each module in the above-mentioned supervision information reporting device may be implemented in whole or in part by software, hardware, and combinations thereof. The above modules may be embedded in hardware or may be independent of a processor in the computer device, or may be stored in software in a memory in the computer device, so that the processor may call and execute operations corresponding to the above modules.

In one embodiment, a computer device is provided, which may be a terminal, and the internal structure thereof may be as shown in fig. 9. The computer device includes a processor, a memory, an input/output interface, a communication interface, a display unit, and an input means. The processor, the memory and the input/output interface are connected through a system bus, and the communication interface, the display unit and the input device are connected to the system bus through the input/output interface. Wherein the processor of the computer device is configured to provide computing and control capabilities. The memory of the computer device includes a non-volatile storage medium and an internal memory. The non-volatile storage medium stores an operating system and a computer program. The internal memory provides an environment for the operation of the operating system and computer programs in the non-volatile storage media. The input/output interface of the computer device is used to exchange information between the processor and the external device. The communication interface of the computer device is used for carrying out wired or wireless communication with an external terminal, and the wireless mode can be realized through WIFI, a mobile cellular network, NFC (near field communication) or other technologies. The computer program, when executed by a processor, implements a method of reporting supervision information. The display unit of the computer device is used for forming a visual picture, and can be a display screen, a projection device or a virtual reality imaging device. The display screen can be a liquid crystal display screen or an electronic ink display screen, and the input device of the computer equipment can be a touch layer covered on the display screen, can also be a key, a track ball or a touch pad arranged on the shell of the computer equipment, and can also be an external keyboard, a touch pad or a mouse and the like.

It will be appreciated by persons skilled in the art that the architecture shown in fig. 9 is merely a block diagram of some of the architecture relevant to the present inventive arrangements and is not limiting as to the computer device to which the present inventive arrangements are applicable, and that a particular computer device may include more or fewer components than shown, or may combine some of the components, or have a different arrangement of components.

In an embodiment, there is also provided a computer device comprising a memory and a processor, the memory having stored therein a computer program, the processor implementing the steps of the method embodiments described above when the computer program is executed.

In one embodiment, a computer-readable storage medium is provided, on which a computer program is stored which, when executed by a processor, carries out the steps of the method embodiments described above.

In an embodiment, a computer program product is provided, comprising a computer program which, when executed by a processor, implements the steps of the method embodiments described above.

It should be noted that, the user information (including but not limited to user equipment information, user personal information, etc.) and the data (including but not limited to data for analysis, stored data, presented data, etc.) related to the present application are information and data authorized by the user or sufficiently authorized by each party, and the collection, use and processing of the related data need to comply with the related laws and regulations and standards of the related country and region.

Those skilled in the art will appreciate that implementing all or part of the above described methods may be accomplished by way of a computer program stored on a non-transitory computer readable storage medium, which when executed, may comprise the steps of the embodiments of the methods described above. Any reference to memory, database, or other medium used in embodiments provided herein may include at least one of non-volatile and volatile memory. The nonvolatile Memory may include Read-Only Memory (ROM), magnetic tape, floppy disk, flash Memory, optical Memory, high density embedded nonvolatile Memory, resistive random access Memory (ReRAM), magneto-resistive random access Memory (Magnetoresistive Random Access Memory, MRAM), ferroelectric Memory (Ferroelectric Random Access Memory, FRAM), phase change Memory (PHASE CHANGE Memory, PCM), graphene Memory, and the like. Volatile memory can include random access memory (Random Access Memory, RAM) or external cache memory, and the like. By way of illustration, and not limitation, RAM can be in various forms such as static random access memory (Static Random Access Memory, SRAM) or dynamic random access memory (Dynamic Random Access Memory, DRAM), etc. The databases referred to in the embodiments provided herein may include at least one of a relational database and a non-relational database. The non-relational database may include, but is not limited to, a blockchain-based distributed database, and the like. The processor referred to in the embodiments provided in the present application may be a general-purpose processor, a central processing unit, a graphics processor, a digital signal processor, a programmable logic unit, a data processing logic unit based on quantum computing, or the like, but is not limited thereto.

The technical features of the above embodiments may be arbitrarily combined, and all possible combinations of the technical features in the above embodiments are not described for brevity of description, however, as long as there is no contradiction between the combinations of the technical features, they should be considered as the scope of the description.

The foregoing examples illustrate only a few embodiments of the application and are described in detail herein without thereby limiting the scope of the application. It should be noted that it will be apparent to those skilled in the art that several variations and modifications can be made without departing from the spirit of the application, which are all within the scope of the application. Accordingly, the scope of the application should be assessed as that of the appended claims.

Claims

1. A method of reporting supervisory information, the method comprising:

Inquiring the target service data source to acquire initial service data;

2. The method of claim 1, wherein the processing the initial business data based on the pre-constructed regulatory data processing model to obtain a data processing result, and the data processing logic of the regulatory data processing model further comprises, before integrating the plurality of regulatory reporting requirements:

3. The method of claim 2, wherein said integrating a plurality of said model entities prior to deriving said supervisory data processing model further comprises:

4. The method of claim 3, wherein said integrating a plurality of said model entities prior to deriving said supervisory data processing model further comprises:

5. The method according to any of claims 2 to 4, wherein said integrating a plurality of said model entities, prior to deriving said regulatory data handling model, further comprises:

6. The method of claim 2, wherein the determining a classification framework for the delivery form based on the regulatory delivery requirements comprises:

7. A supervision information reporting apparatus, the apparatus comprising:

8. A computer device comprising a memory and a processor, the memory storing a computer program, characterized in that the processor implements the steps of the method of any of claims 1 to 6 when the computer program is executed.

9. A computer readable storage medium, on which a computer program is stored, characterized in that the computer program, when being executed by a processor, implements the steps of the method of any of claims 1 to 6.

10. A computer program product comprising a computer program, characterized in that the computer program, when being executed by a processor, implements the steps of the method of any of claims 1 to 6.