Transaction Regulatory Reporting (T2R)

The growing volume and complexity of regulatory requirements increasingly demand high-quality data and robust reporting oversight.

The evolution of global transaction reporting regulations necessitates ongoing monitoring and updating of both the regulatory framework and reporting solutions.

With multiple data sources and a growing number of reports and data points, entities should establish robust data ingestion and transformation capabilities. This continuous process demands significant technological and human resources to achieve and maintain compliance.

Entities should possess the necessary knowledge to effectively process collected data and generate reports that may comply with increasingly stringent regulatory requirements.

With the option to delegate reporting activities to another party, businesses need sophisticated and complete analysis tools to assess the quality of reporting done by the delegate.

T2R manages a wide spectrum of transaction reporting obligations from the main financial jurisdictions in the EU (EMIR, MiFIR, SFTR, etc.), the US, and Asia, alongside compliance and business intelligence dashboarding solutions.

The solution covers the entire reporting lifecycle – data collection, validation, reconciliation, dissemination, and review of feedback from trade repositories and authorities – providing a truly end-to-end solution.

The T2R platform, combined with the deep knowledge of Deloitte’s seasoned specialists, helps ensure your reporting is accurate, efficient, and aligned with the latest regulatory standards.

As a regulated Professional of the Financial Sector (PSF) entity and Approved Reporting Mechanism (ARM), Deloitte Solutions adheres to stringent IT security and data confidentiality standards. Client data is managed securely, with a strong focus on data safety and integrity.

Deloitte’s unique dashboarding service provides transparency into your reporting data. It can provide data quality indicators (as required by authorities), reconciliation solutions, and other oversight tools for transaction data. Business intelligence dashboards deliver added-value information on your transactions.

Deloitte understands that every business is unique. The team works closely with you to understand your specific needs and tailor the T2R solution to align with your business strategy and compliance requirements.