Transaction regulatory reporting obligations come in the form of EMIR, MiFIR, CSDR and SFTR . The evolution of reporting regulations requires on-going monitoring and infrastructure updates. For example, EMIR REFIT, which came into force in 2024, changed the paradigm of transaction reporting. EMIR 3 and MiFIR 2 continuously set new targets, requiring flexible and complete solutions.
Largely driven by regulator and national competent authority demand, transaction reporting is growing more sophisticated. With this ever-raising bar, it is harder for market participants to keep up without ongoing monitoring and an appropriate dashboard solution . Spot checks on reported data and Macros to check on data quality are not sufficient anymore as your regulator has raised data quality requirements drastically.
Are you trying to respond to questions from the regulator and your management, while also ensuring 100% data accuracy?
The new regulatory environment is dramatically reshaping the daily operations of financial and non-financial institutions falling under transaction reporting regulations.
Deloitte Solutions, a PSF entity and dedicated Appointed Reporting Mechanism (ARM) is regulated by the CSSF and subject to strict IT security and data confidentiality standards.
We have built an ecosystem that handles the full range of transaction regulatory reporting requirements. By combining our extensive regulatory expertise with cutting-edge technologies, we offer an integrated solution for your reporting needs.
Deloitte Solutions manage all your reporting requirements, including daily data collection, validation, dissemination, reconciliation of counterparty data, and review of feedback from trade repositories and competent authorities.
Finally, our unique dashboarding service can provide you with the tools to confidently assess reporting data quality, easily follow-up on exceptions and assess when a notification on error and omissions to a regulator is required.
We adapt our approach to your specific compliance needs and tailor our reporting solution to your business strategy.