The Influence of Regulation on Data Warehouse Engineering – Investigating an IT Consulting Case in the Financial Service Industry

Becker Jörg, Eggert Mathias, Saat Jan, Dirding Philipp

Abstract
Financial service providers cope with an increasing amount of regulatory requirements causing a need to change IS systems, especially data warehouses and reporting applications. As there is no clear insight into the influence of regulation on the data warehouse (DWH) engineering process, a case study from the financial industry are conducted. Therefore, our research contributions are threefold. First, we provide an insight into regulatory-driven DWH development processes. Second, we can show that all DWH engineering phases differ if the project is triggered by regulatory requirements. Third, based on our findings, we derive a research agenda in order to address current shortcomings of research in this field.

Keywords
Regulation; Data Warehouse; Requirements Engineering; Compliance