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

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T R Santhanakrishnan

Chairman/CEO

TRS is a finance professional, entrepreneur, and angel investor. TRS founded DataTracks in 2005 and has been its CEO since the start. Earlier TRS was a CFO of Sutherland in Rochester NY. Prior to that TRS was a CFO of the US-listed Sify in Chennai, India. TRS is a Chartered Accountant and a Cost & Management Accountant from India. TRS holds a Bachelor’s Degree in Commerce from the University of Madras and has completed the prestigious OPM program in Harvard Business School.

TRS is a member of The Chennai Angels and Harvard Alumni Angels Association. He is also the Chairman/CEO of Kalpataru Ventures in Mauritius that invests into start-ups in sunrise sectors in the US, India and Singapore.

Radhika Santhanakrishnan

Radhika is a social entrepreneur who runs a foundation that brings education to underprivileged children. Radhika holds a Bachelor’s degree In Nutrition & Dietetics from the University of Madras.

Will Mathieson, London

Will worked as a Senior Manager with global responsibilities in finance function of Royal Dutch/Shell Oil Company. Will is a Chartered Accountant and holds a Bachelor’s degree in Economics from the University of Stirling.

Mohan Kuruvilla, Houston

Mohan is a Clinical Professor of Accountancy in the University of Houston. Earlier Mohan was a Dean of Business School and Professor at Houston Baptist University. Earlier Mohan was a Director in KPMG India. Mohan has an MBA in Finance, a PhD in Accounting from the University of Houston. Mohan is a CPA of US and a Chartered Accountant from India.

Alex Balfour, London

Alex is the CEO of Digital Brand Services, which helps companies achieve digital excellence. Previously he was Head of New Media for the London Organising Committee of the Olympic and Paralympic Games. He was a founder of CricInfo, one of largest single-sport websites with an audience of 20m as early as 2000, and became Chairman before the business was sold to ESPN. He was formerly a board director of the Pensions Advisory Service and a member of the UK government’s digital advisory board. He holds a Master’s degree in History from St John’s College, Cambridge University.

V L Narasimhan, Chennai

Narasimhan is the Founder/CEO of Trust Arm, an enterprise providing consulting services in real estate acquisition, development and funding. Earlier Narasimhan was in the leadership team of HDFC, the housing finance giant in India, for over 27 years. Narasimhan is a lawyer and holds a Post graduate diploma in Management and a Bachelor’s degree in Commerce both from University of Madras.


Specialisti in XBRL e reportistica regolamentare

DataTracks prepara oltre 14,000 dichiarazioni XBRL ogni anno per l'archiviazione con regolatori come SEC negli Stati Uniti, HMRC nel Regno Unito, Revenue in Irlanda, rapporti di conformità Eurofiling in Europa, ACRA a Singapore e MCA in India. Grazie alla nostra esperienza nella preparazione di oltre 185,000 rapporti di conformità, le nostre soluzioni e servizi sono progettati per garantire qualità, affidabilità e facilità d'uso.

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Blog

The Importance of Maintaining Transparency While Reporting Financial Data to ESMA

09/02/2020 ||By: Pooja Parikshit

The use of data is no longer limited to big corporations and data analytic companies. Most enterprises today use analytics in some capacity; it’s fair to say the process is widespread. Maintaining transparency in data reporting is equally essential. The European Securities and Markets Authority (ESMA), for instance, has gone through great lengths to ensure […]


Blog

The New Update in the Reporting Manual on European Single Electronic Format by ESMA

08/19/2020 ||By: Pooja Parikshit

To resolve filing issues and make the process more convenient for issuers, ESMA continually updates its reporting manual on the ESEF (European Single Electronic Format). The new update entails an expansion of the existing guidance and reflects relevant developments in the technical specifications. Let’s see what’s new with ESMA and how to choose the right […]


Blog

Phase 2 of the Technical Package on Reporting Framework 2.10 Released by the EBA

07/29/2020 ||By: Pooja Parikshit

To improve and ease the issuers’ reporting structure, the European Banking Authority (EBA) continuously works towards improvements and updates in their regulations. Considering this and the current crisis due to COVID-19, the EBA recently released phase 2 of its technical package on  the reporting framework 2.10. This update lays down the technical tools and specifications […]