Remain compliant with your statutory form filings and the latest legislative changes. We are constantly updating our software to ensure you remain compliant in the ever-changing compliance environment.
Market Abuse Regulations (MAR) – easily record your insider lists and save significant time by automating the process of maintaining insider lists to remain compliant with MAR.
FATCA – a sustainable, robust solution to FATCA compliance that will save time and money in the long-term. We ensure you have full control to remain compliant with FATCA.
PSC – from 6 April 2016, the majority of UK companies are required to maintain a PSC Register (People with Significant Control). We deliver a fully integrated solution that will ensure you remain compliant with PSC.
Senior Managers Regime and Certification Regime (SMCR) – a regulatory framework designed to strengthen the accountability of senior individuals working in the banking sector. Our solution provides a robust and clear framework to help you manage the first two components of the SMCR regulatory framework – the Senior Managers Regime and the Certification Regime.