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.
Herengracht 420,
1017BZ Amsterdam,
The Netherlands.
+31 20 225 3702
www.datatracks.eu

United States

Datatracks, Inc
1 Auer Ct,2nd floor
East Brunswick, NJ 08816
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 200,000 informes de cumplimiento, nuestras soluciones y servicios están diseñados para garantizar la calidad, fiabilidad y facilidad de uso.

200,000+

compliance reports

19,900+

Clients

12

Regulations

16+

years experience






Blog

Good to Know: Key learnings from ESEF Voluntary filings

07/22/2021 ||By: Nivetha

The European Commission published a Delegated Regulation on the use of the European Single Electronic Format (ESEF) whereby companies will be required to file and publish machine-readable accounts in iXBRL beginning on or after 1 January 2021. The regulation also states stipulates mandatory tagging of basic financial information with the taxonomy of the iXBRL language. […]


Blog

What you need to know about ESEF?

07/02/2021 ||By: Nivetha

New Format Issued by ESMA for Annual Financial Reporting As part of the constant effort to improve transparency, ESMA has issued a new reporting format – ESEF (European Single Electronic Format), for all companies listed on the stock markets in the European Union. The primary reason for introducing a new format is to:- ● Increase […]


Blog

How is AEoI Different from FATCA and CRS?

05/17/2021 ||By: Nivetha

FATCA and CRS are the two warriors of the government fighting to eradicate tax evasion.  But so is AEoI. So what’s the difference? The problem is that compliance in the EU market gets overly complicated when it is compared to Automatic Exchange of Information (AEoI). And, no matter how good the initiative seems, from the […]