Regulatory Reporting System
The most comprehensive solution for Global Shareholding Disclosures.
What a Purpose Built Solution Looks Like
Delivering end-to-end support to confidently respond to global shareholding disclosure obligations in over 100 jurisdictions.
Solutions Atlantic's flagship product the Regulatory Reporting System (RRS), is a purpose-built solution with a web-based user interface that automates the workflow process for global shareholding disclosure monitoring and reporting in over 100 jurisdictions. It uses a consolidated feed to generate threshold alerts and generate submission ready disclosure filing forms.
It is designed to handle the complexities that can arise when dealing with Shareholding Disclosure obligations, be they regulatory exposures, investment strategies or complex business structures. In today's fast paced regulatory environment and increasing enforcement actions, the risk of not reporting timely and accurately can cost an organization millions in fines and reputational damage.
To find out how the Regulatory Reporting System can improve your firm's response to its Shareholding Disclosure obligations, eMail our team.
Regulatory Reporting System
Monitor
Utilizes multiple resources to stay current on regulatory updates.
Alert
Notifies of approaching thresholds and encroaching deadlines for disclosure filings.
Workflow
Customized user dashboards give this permission-based workflow personalized efficiencies.
Disclosures
Generates submission-ready disclosure forms.
RuleBuilder
Enables control over RRS Rules Library. Clients can introduce firm specific rules or customize the existing Rules Library.
Reports
Provides over 30 ad-hoc reports to effectively manage Shareholding Disclosure obligations firm-wide.
Regulatory Intelligence
Rules Library
Global Shareholding Disclosure rules for over 100 jurisdictions, including: large positions, short positions, enhanced takeovers, foreign investments and sensitive sectors.
Issuers Thresholds
Monitoring for issuer-specific disclosures.
Takeover Data
Consolidated Takeover data covering 21 countries.
Regulatory Data
Regulator specific data: 13F Official List, ESMA Sovereign Debt, ESMA FIRDS Reference Data, etc.
Over 100 Jurisdictions
Americas
Argentina, Bahamas, Bermuda, Brazil, Canada, Cayman Islands, Chile, Colombia, Curacao, Ecuador, Jamaica, Mexico, Panama, Peru, United States, Uruguay, Venezuela, Virgin Islands (British)
Europe
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, European Union, Finland, France, Germany, Gibraltar, Greece, Guernsey, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, Ukraine, United Kingdom
Asia Pacific
Australia, Bangladesh, China, Hong Kong, India, Indonesia, Japan, Kazakhstan, Malaysia, Marshall Islands, New Zealand, Pakistan, Papua New Guinea, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, Vietnam
Middle East & Africa
Bahrain, Botswana, Dubai (UAE), Egypt, Ghana, Israel, Jordan, Kenya, Kuwait, Lebanon, Mauritius, Morocco, Namibia, Nigeria, Oman, Qatar, Saudi Arabia, South Africa, Tunisia, Uganda, Zambia, Zimbabwe
"Solutions Atlantic has a well-established understanding of the finer detail and complexities of shareholder disclosure reporting obligations. We are pleased to have been working with SA and their clients since 2013 to complement their Regulatory Reporting System with our Rulefinder Shareholding Disclosure service which provides the leading legal analysis of global shareholder reporting obligations."
Marc-Henri Chamay, Chief Executive, aosphere LLPAdditional Capabilities
Pre-Trade Assistance
"What if" capability designed to proactively reduce Shareholding Disclosure reporting.
Audit Services
Expert review of your shareholding disclosure workflow and procedures to identify critical vulnerabilities, mitigate risks and improve your process.