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

What We Do

ESEF

European Single Electronic Format (ESEF) is an upcoming mandate by the European Securities and Markets Authority (ESMA) to simplify reporting for issuers, standardise reporting across the European Union (EU), and improve readability and consumption of annual financial reports.

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AIFMD

DataTracks’ AIFMD solution aims to be a one-stop support tool for filing the AIFMD Annex IV with ESMA. AIFMD Annex IV Reporting requires Alternative Investment Fund Managers to provide systematic, detailed reports on their assets, transactions, investment strategy and activities, risks and business relationships.

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Solvency II

DataTracks’ Solvency II Pillar 3 reporting SaaS is easy to use, providing EIOPA mandate validations and rendering high-quality reports. Hosted on a private cloud, it gives you complete control and security over your data.

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CRD IV

The Capital Requirements Regulations and the Capital Requirements Directive (CRD IV) have brought in a harmonised reporting framework called COREP and FINREP for banks and investment firms throughout the European Union.

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MIFID II

Markets in Financial Instruments Directive II (MiFID II) is set to considerably expand the scope of reporting requirements, imposing new obligations on investment firms, particularly in the areas of trade and transaction reporting, best execution and commission management.

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FATCA

The FATCA/CRS regime was brought into force to detect and bring into record undisclosed assets held by citizens in foreign countries by imposing reporting obligations on the Financial Institutions (FFIs) of each participating country.

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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 160,000 compliance reports, our solutions and services are designed to assure quality, reliability and ease of use.

160,000+

compliance reports

14,000+

Clients

12

Regulations

13+

years experience






Blog

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 […]


Blog

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 […]


Blog

When Do they Accept Late Submission without Penalty for ACRA?

01/25/2019 ||By: Thenvi Subin

All private limited companies which are based in Singapore need to be compliant with Accounting and Corporate Regulatory Authority (ACRA). […]