REGULATORY REPORTING

SDS IREG

Shares what's to be reported, protects what isn't.
Finding the whole in the detail and vice versa./Satellite view/Klarenbeek, Netherlands

SDS IREG is a leading standard software for automated global reporting according to OECD CRS, FATCA, and QI. SDS IREG covers the specific standards of more than 80 countries and all key financial centers.

SDS IREG is designed for financial institutions acting regionally and globally and automated processing (AEOI) of huge data volumes. SDS IREG provides customers with a solution compliant with current regulatory requirements. Regulatory changes are constantly analysed in cooperation with a global consulting company and are implemented at an early point in time.

Functional Highlights

  • Covers CRS, FATCA, and QI reporting in one single platform.
  • Global and local scheme definitions for over 80 countries.
  • Automatic generation of amendments, voids and correction reports.
  • Integrated legal and regulatory maintenance.
  • Unlimited scalability.
  • Highest STP-rates result in lowest risk and cost.
  • Multi-entity, multi-currency and multi-country capability.
  • SDS SBIS: Analytics based on Business Information Store.

Business Values

  • Regulatory reporting automation.
  • Industry proven reliability.
  • Customisation of operating models.
  • Highest business efficiency.
  • Scalability and adaptability.
  • Full compliance supported by regulatory watch services.

Customer Excerpt