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Significance of AIFMD regulation for non-EU AIFMs

10/23/2019 ||By: Charles A

We all remember the world coming to a standstill in 2008 on the wake of collapse of Lehman Brothers. What started as a bank run in early 2007, slowly spearheaded into banking panic centered due to market liquidity failure. The failure in financial intermediaries saw repercussions across industries & regions, job loss & capital loss […]

DataTracks’ cloud solution for MiFID II transaction reporting is fully complied with the new XML schema version 1.1.0

09/27/2019 ||By: Sriram Srinivasan

Markets in Financial Instruments Directive II, or MiFID II, is an expansive set of regulations governing EU investment firms that went into effect on 3 January 2018. MiFID II, is designed to offer greater protection for investors and inject more transparency into all asset classes by considerably expanding the scope of reporting requirements, imposing new […]

The EU Perspective on FATCA

05/07/2019 ||By: eu_admin

Efforts to ensure tax compliance from foreign investments have increased substantially over the past decade. The Foreign Account Tax Compliance Act (FATCA) is a tax law obliging US citizens around the globe to file annual returns on their foreign holdings. FATCA was formed in 2010 as part of the HIRE Act aiming transparency in the […]

Updated ESEF Taxonomy released by ESMA

04/17/2019 ||By: eu_admin

The European Securities and Markets Authority (ESMA) recently published updated taxonomy to further ease the implementation of the requirements delineated by the Regulatory Technical Standard (RTS) on the European Single Electronic Format (ESEF). The ESEF taxonomy is based on the IFRS taxonomy along with additional concepts specific for the regulation. The entire taxonomy package is available […]

The advantages of XBRL

04/03/2019 ||By: eu_admin

XBRL, also known as eXtensible Business Reporting Language, is an open standard reporting language that was introduced with the intention of improving the quality of financial data reporting. It is a form of extensible markup language (XML) that is used across the globe today, and millions of XBRL documents are created each year. As a […]

What is XBRL Filing? Do I Need It?

03/19/2019 ||By: eu_admin

XBRL is an abbreviation of Extensible Business Reporting Language. It is widely used for presenting data which ensures hassle-free analysis, thereby bringing down costs, time and effort of businesses. It ensures paperless reporting and is therefore gaining widespread acceptance across different parts of the world. Here are some of the major reasons why XBRL filing […]

European Banking Authority Releases Consultations on Supervisory Reporting for Reporting Framework 2.9

02/18/2019 ||By: Guru Raj Singh

  On 28 August 2018, the European Banking Authority (EBA) published three public consultation papers regarding changes to the Implementing Technical Standards (ITS) on supervisory reporting for reporting framework 2.9. According to the EBA, the consultation papers covered three distinct areas, being: “COREP:  major revision of securitisation templates (simple, transparent and standardised (STS) regulation); FINREP:  […]

The Financial Transparency Act And The Importance Of Standardized Data

02/05/2019 ||By: Guru Raj Singh

  In March 2017, H.R.1530, also known as the Financial Transparency Act of 2017 (FTA) was introduced in the 115th Congress. The FTA was the first US regulatory technology (“RegTech”) law and included measures designed to improve the regulatory reporting landscape. This article highlights some of the key features you should know about this Act. […]

Vital Changes Which You Need To Know About 2019 IFRS Update

01/25/2019 ||By: Thenvi Subin

With the start of the new year, a number of changes and amendments of IFRS has been made. In this article, we cover all major changes and amendments which have been made in 2019- The new standard IFRS 9 Financial Instrument applies in toto In case you have deferred implementation of IFRS 9 till now, […]

The European Single Electronic Format – An Overview

01/11/2019 ||By: Guru Raj Singh

  In December 2018, the European Commission approved the draft Regulatory Technical Standards (RTS) for the European Single Electronic Format (ESEF) as a Delegated Regulation. Although there is still some time for the European Council and the European Parliament to express any objections they have, this article highlights what the ESEF is, who it impacts, […]

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Specialists in XBRL and regulatory reports

DataTracks prepares more than 14,000 XBRL statements annually for filing with regulators such as SEC in the United States, HMRC in the United Kingdom, Revenue in Ireland, Eurofiling compliance reports in Europe, ACRA in Singapore and MCA in India. Honed by our experience of preparing more than 172,000 compliance reports, our solutions and services are designed to assure quality, reliability and ease of use.

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