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

Delivery Centres

Our delivery center was built with the following in mind:

Security
Business Contingency Planning
Professional Environment

Our service delivery centers are divided into three zones:

Access to everyone (Green area)
Access to Support Services (Orange area)
Access to Service Delivery Executives (Red area)



The service delivery zone is a restricted area with all entries/exits controlled, monitored and recorded. All workstations are located within the service delivery zone and contains high quality computing and telecommunication assets. No recording medium or device (paper, pen, USB flash drives, mobile phones with cameras or CD/DVDs) is permitted inside the service delivery zone. No paperwork can be taken out of the service delivery zone. Everything is either stored in the zone or shredded in the zone depending on our archiving policy.

Our service delivery center network is ring fenced by firewalls that control access, protect our databases, detect intrusion and provide logical security. Our service delivery centers have IP/VPN bandwidth to the US East Coast, the UK and Europe via two different paths from two different bandwidth vendors; our service delivery centers are also inter-connected via dedicated high-speed private leased lines. Our file servers and email servers are hosted by a hosting service in the United States. All software in our delivery centers is licensed.

Our service delivery centers have full power back up from two independent sources to minimize disruption in service due to power outage.

For more details write to us at [email protected]

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 185,000 compliance reports, our solutions and services are designed to assure quality, reliability and ease of use.

185,000+

compliance reports

18,000+

Clients

12

Regulations

15+

years experience






Blog

To Implement ESEF, ESMA Publishes XBRL Taxonomy and Conformance Suite

02/24/2021 ||By: Nivetha

The ESEF Regulation – What it is and what it aims to do The European Single Electronic Format, also known as the ESEF regulation, was introduced to facilitate access, analysis, and comparison of annual financial reports. By allowing greater transparency and bringing the financial reporting process up a notch, the ESEF regulation is aimed at […]


Blog

Updates in Reporting Framework 3.0 and Technical Standards on Pillar 3 Disclosure

02/09/2021 ||By: Nivetha

The EBA continually strives to update the reporting framework for improved consistency and quality of financial reports being submitted. In its efforts to do so, EBA has published a new reporting framework, updating the mapping of quantitative disclosure data and supervisory reporting. This framework is an update of reporting framework 2.10, which aims to foster […]


Blog

FCA has postponed the ESEF mandate by One Year

01/27/2021 ||By: Nivetha

FCA Pushes Back Mandatory Requirements Related to ESEF by a Year The FCA (UK Financial Conduct Authority) has set back the mandatory requirements related to the ESEF (European Single Electronic Format) by one year. These ESEF initiatives were supposed to include:- ● Reporting requirements for preparation and filing of machine-readable financial statements. ● Electronic tagging […]