Regulatory Reporting for AIFMD, CRD IV, Solvency II, MiFID II and FATCA   
+44 (20) 3608 1300       enquiry@datatracks.eu        Contact Us

REGULATORY REPORTING SOLUTIONS




for investment firms, banks and insurance companies

Our solutions deliver

Peace of Mind


4 simple 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.


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) have brought in a harmonised...

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MIFID II

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

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Solvency II

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

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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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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 finance people, with XBRL expertise

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 10+ years of experience, we have successfully delivered more than 100,000 compliance reports to over 1500 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 12,000 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 100,000 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.

Know More...


Client Speak

Specialists in XBRL and regulatory reports

DataTracks prepares more than 12,000 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 100,000 compliance reports, our solutions and services are designed to assure quality, reliability and ease of use.

1,00,000

compliance reports

1,500

Clients

12

Regulations

12

years experience









Blog

Solvency II – what next, now EIOPA has withdrawn T4U?

12/13/2017 ||By: Charles A

In November, the European Insurance and Occupational Pensions Authority (EIOPA) withdrew its free Pillar 3 reporting software, Tool for Undertakings […]


Blog

Will FATCA Now Align With CRS In The Wake of The Paradise Papers Scandal?

11/30/2017 ||By: Natasha

Two major leaks to the media of data concerning use of tax havens by companies and individuals have happened in […]


Blog

CRD IV – EBA Latest On Regulatory Perimeter Issues

11/27/2017 ||By: Charles A

The European Banking Authority (EBA) published its latest opinion and report in early November on regulatory perimeter issues relating to […]