WHAT A PURPOSE BUILT SOLUTION LOOKS LIKE
Delivering end-to-end support to confidently respond to global
shareholding disclosure obligations in over 100 jurisdictions.
Global Shareholding Disclosure rules for over 100 jurisdictions, including: large positions, short positions, enhanced takeovers, foreign investments and sensitive sectors.
Consolidated Takeover data
covering 21 countries.
Monitoring for issuer-specific disclosures.
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
“What if” capability designed to proactively reduce Shareholding Disclosure reporting.
Expert review of your shareholding disclosure workflow and procedures to identify critical vulnerabilities, mitigate risks and improve your process.