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
0-808-189-1470
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.
100 Dutch Hill Road, Suite 330
Orangeburg,
NY 10962
United States of America
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


Especialistas en XBRL e informes regulatorios

DataTracks prepara más de 14,000 declaraciones XBRL anualmente para su presentación ante reguladores como SEC en los Estados Unidos, HMRC en el Reino Unido, Revenue en Irlanda, informes de cumplimiento de Eurofiling en Europa, ACRA en Singapur y MCA en India. Gracias a nuestra experiencia en la preparación de más de 172,000 informes de cumplimiento, nuestras soluciones y servicios están diseñados para garantizar la calidad, fiabilidad y facilidad de uso.

172,000+

compliance reports

17,000+

Clients

12

Regulations

14+

years experience






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 […]


Blog

Updated ESEF Taxonomy released by ESMA

04/17/2019 ||By: eu_admin

The European Securities and Markets Authority (ESMA) recently published updated taxonomy to further ease the implementation of the requirements delineated by the Regulatory Technical Standard (RTS) on the European Single Electronic Format (ESEF). The ESEF taxonomy is based on the IFRS taxonomy along with additional concepts specific for the regulation. The entire taxonomy package is available […]