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Financial service providers are increasingly facing reporting requirements which also include sensitive personal data. Examples for this are the Automatic Exchange of Information (AEOI) with FATCA and CRS.
The reporting engine i:Reg is specifically designed for this purpose with which typical reporting requirements can be met using the highest degree of automation. Automatic data enrichment and automatic resolving of exceptions, the capability to handle the the most complex issues and apply the solution in several jurisdictions make i:Reg the best choice for large multinational groups and service providers.
Modern technical architecture, unrestricted multi-entity institution capability, central governance as well as a cutting-edge user interface allow to freely choose the target operation model and deployment as well as on-premises and cloud services.
21st of June 2018
FATCA/CRS reporting is now in "Business as Usual" mode and tax teams have already begun thinking about further streamlining of reporting processes, and/or partially outsourcing the process.In particular for large-scale operations and service providers, good quality control, plausibility checks and data validation is essential.
During this 60 minute session they discuss:
• Added value that can be drawn from the analysis of reporting data:
- Process control and quality assurances
- SLA monitoring
- Business intelligence
• Showcase for a Business Information Store solution based on FATCA/CRS data
Webinar 1: CRS compliance: Best practices for adhering to global tax reporting
We have hosted a 60 minute webinar discussion with CRS/FATCA experts from RBS and SDS to get further insights into the market situation and more information on how FIs can prepare for reporting tasks that lie ahead.
Download the webinar for free and get valuable information on:
Webinar 2: Reliable CRS compliance with the International Reporting Engine i:Reg
To give you practical insight into i:Reg’s functionalities, we have hosted a 60 minute webinar with our experts Dr. Lara Spendier, Software Architect Manager and Dr. Wolfgang Göb, Head of Business Development.
Download the webinar for free and learn how the International Reporting Engine i:Reg can ease your CRS reporting pains:
SDS at the Operational Taxes for Banks Europe: Achieving RegTech excellence and how to maintain it. With regulatory demands on tax reporting and calculation rising, while leaving details more or less unclear or subject to interpretation, many FIs established compliance through solutions that did not reach s sufficient level of automation and high performance. Therefore, many FIs are still stuck in the development phase, while others already moved on to prepare for future requirements. SDS is tackling these challenges and invites to join the conversation at the 2018 Operational Taxes for Banks Europe.Eventinfo
„SDS’ FATCA Reporting Engine integrates perfectly into our system environment and is for us the most efficient solution for the implementation of FATCA.“
Free Webinar: Investor Protection and Cost Transparency under Article 24, MiFID II MiFID II is an extensive and far-reaching directive, having a profound impact on investment services across the EU. With major amendments to compliance standards, and with clarification on many points still needed, it's no surprise to see many are struggling to cope with the overhaul in anticipation of its 3rd January 2018 implementation date.