Regulatory Reporting for AIFMD, CRD IV, Solvency II, MiFID II, FATCA and AnaCredit

SPECIALISTS IN XBRL AND
REGULATORY REPORTING SOLUTIONS


For Investment Firms, Fund Managers, Financial Institutions, Insurance Companies and Listed Companies

185,000+

Compliance Reports

18,000+

Clients

12

Regulations

15+

Years Experience



4 reasons to use DataTracks

01.

FLEXIBLE DATA INPUT METHODS

02.

COLLABORATE WITH OTHER USERS AND COMPARE VERSIONS

03.

QUICKLY IDENTIFY AND CORRECT VALIDATION ERRORS

04.

COMPELLING PRICE

What we do


Whether you are a capital investment firm, a bank or an insurance company, DataTracks understands your different regulatory reporting needs. Our team of regulatory compliance and XBRL experts will help you not just to interpret the regulations but to implement practical solutions that best fits your business needs. At DataTracks our regulatory reporting solutions and services are designed to assure quality, reliability, security and ease of use. Our solutions will help you prepare error-free regulatory reports, on time and with minimal effort, delivering peace of mind.


ESEF

European Single Electronic Format (ESEF) is an upcoming mandate by the European Securities....

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AIFMD

DataTracks’ AIFMD solution aims to be a one-stop support tool for filing the AIFMD Annex IV with ESMA...

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CRD IV

The Capital Requirements Regulations and the Capital Requirements Directive (CRD IV)...

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Solvency II

DataTracks’ Solvency II Pillar 3 reporting SaaS is easy to use, providing EIOPA mandate...

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MiFID II

Markets in Financial Instruments Directive II (MiFID II) is set to considerably expand the scope...

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FATCA

The FATCA/CRS regime was brought into force to detect and bring into record undisclosed assets...

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IORP II

The new European regulation for occupational pension funds, IORP II, has come into force from January 2019....

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How it Works

Sign Up
Register in our secure portal for a free trial using sample data
Upload Data
Add your files or consolidate data from multiple sources through the autolink feature
Collaborate
Comment, compare versions and review among users
Validate
Validate data-filled templates against regulators validation rules
Generate
Obtain your XBRL/XML report for successful filing with regulator

Why DataTracks

We are regulatory reporting experts

90% of our employees are finance experts with XBRL skills and knowledge in multiple accounting standards and regulations. We have prepared compliance reports for over 12 regulators.

We have a proven track record

Built on 15+ years of experience, we have successfully delivered more than 185,000 compliance reports to over 18,000 clients.

Customers love us!

We celebrate our customers’ success and about 90% of our customers over the years have used our services again.

We assure data confidentiality

All your data is stored securely in firewall-protected data centres located in European cities.

We care about quality and accuracy

We strive to maintain the highest standards in terms of quality. We rank among the top providers in quality surveys.

We price it right

Our cost savings as a result of efficient global operations mean competitive prices for our clients.

About Us

At DataTracks we assist our clients in preparing error-free regulatory reports, on time and with minimal effort.

We prepare 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, ACRA in Singapore, MCA in India and EU regulators such as ESMA, EBA and EIOPA.

Honed by over a decade of experience in preparing more than 185,000 compliance reports in XBRL, XML, iXBRL and EDGAR formats, our solutions and services are designed to assure quality, reliability, security and ease of use.

Clients have the choice of preparing compliance reports in-house using our software solution or outsourcing the service to our experts.

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Client Speak









Blog

ESEF: A New Reporting Requirement for Issuers by ESMA and it’s Benefits!

11/27/2020 ||By: Nivetha

New Format Issued by ESMA for Annual Financial Reporting As part of the constant effort to improve transparency, ESMA has issued a new reporting format – ESEF (European Single Electronic Format), for all companies listed on the stock markets in the European Union. The primary reason for introducing a new format is to:- ● Increase […]


Blog

ESMA Publishes Work Programme 2021 – More Compliance or a Relief for Companies in Europe?

11/17/2020 ||By: Pooja Parikshit

Considering the changing landscape, ESMA has taken the initiative to promote and build sustainable finance and long-term oriented markets. To achieve this goal, ESMA has introduced the brand new Work Programme 2021 to deal with the opportunities and risks posed by digitisation, ultimately strengthening the EU’s role in the global marketplace. Through the Work Programme […]


Blog

Half a decade past yet AIFMD Reporting Requirements are still sprouting to Fund Houses!

11/07/2020 ||By: Charles A

ESMA has transformed the way the investment fund sector is regulated with AIFMD reporting requirements every year for better transparency over six years now. ESMA has come with new requirements every year for the investment industry, and it had made a significance on all the fund houses to follow AIFMD requirements that evolved for the […]