Regulatory Reporting Solutions

Trade Reporting made Simple
and Cost Effective

About Cleartrust

Οur team of Regulatory Reporting Specialists will offer the valuable insight you need to comply with the regulatory reporting obligations for your investment firm or fund.

About Cleartrust

Οur team of Regulatory Reporting Specialists will offer the valuable insight you need to comply with the regulatory reporting obligations for your investment firm or fund.

High quality
Global Network

Cost-Effective
Professionallism

Learn more

Solutions

Simple and affordable regulatory reporting solutions coupled with
best-in-class client service.

Regulatory Reporting Overview

Cleartrust Data Analytics with its partners have addressed most of these pain points and concerns by leveraging the power of eflow platform to provide a turnkey and modular solution that deal with the requirements of any transaction-based regulatory reporting.

Markets in Financial Instruments Directive II / Regulation (MiFID II, MiFIR)
Securities Financing Transactions Regulation (SFTR)
Swiss Financial Market Infrastructure Act (FMIA)

European Market Infrastructure Regulation (EMIR)
Money Market Statistical Reporting
(MMSR)
FATCA and CRS

MIFID II / MIFIR & EMIR Reporting

Our MiFID II / MiFIR reporting service enables our clients to remain compliant with their transactions and post-trade reporting obligations as required by MiFIR regulation (Art. 26 and 14-23 respectively).

Our EMIR Reporting Service is designed to simplify the delegated reporting within the framework of EMIR Regulations, ensuring that all Traded Derivatives are accurately reported to the chosen Trade Repository in full compliance with Data reconciliation, mapping, enrichment and validation.

Why us

The foundation of our professional work, our interaction
with our clients, business partners, our business culture
and everything we do is driven by our values.

The foundation of our professional work, our interaction with our clients, business partners, our business culture and everything we do is driven by our values.

Excellence

Powered by knowledge. Expert advisory in regulatory reporting and investment services with valuable insight from start to finish from our hands-on professionals.

Customer-Centricity

We work alongside our clients as one team with a shared aspiration to achieve exceptional results, outperform the competition and redefine industries.

Trust

Whether dealing with our clients, partners or with our colleagues, we always endeavor to act based on Trust principle which ultimately strengthens relationships.