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

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Office Locations

United Kingdom

DTracks Limited
Belgrave House,
39-43 Monument Hill
Weybridge Surrey KT13 8RN
United Kingdom
+44 (20) 3608 1300
www.datatracks.co.uk

Netherlands

DataTracks Europe B.V.
Zekeringstraat 41D,
1014BV Amsterdam,
The Netherlands.
+31 20 225 3702
www.datatracks.nl

United States

Datatracks, Inc
545 Eighth Avenue, Ste # 1535
New York, NY 10018
1800-937-9280
www.datatracks.com

Singapore

DTracks Singapore Private Limited
17, Phillip Street,
#05-01, Grand Building,
Singapore (048695).

800.101.2524
www.datatracks.com.sg

India

DataTracks Services Limited
7th floor, Hardy Towers
Ramanujan IT City
Rajiv Gandhi Salai, Taramani
Chennai 600113 India.
+91 (44) 4208 1719
www.datatracks.in


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.

172,000+

compliance reports

17,000+

Clients

12

Regulations

14+

years experience






Blog

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 […]


Blog

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 […]


Blog

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 […]