Regulatory Data

Today, more than ever, comprehensive and current data is needed to comply with the rules and regulations that affect your business across all jurisdictions.

Only Thomson Reuters has the depth and breadth, global footprint, local knowledge and proven experience to deliver the exact data you need to not only comply, but thrive, anywhere you do business. Step by step guidance for cost-effective compliance across the board on regulations including:

AIFMD                        Dodd-Frank             - IFRS                                      - ORSA                                
Basel I, II, III EMIR KYC / AML       Sanctions                                             
- CAD FATCA  - MAD Shareholding disclosures  
Capital Requirements Directive - Form PF - MiFID  Solvency II  
       - UCITS  

 

Every day thousands of firms are using our specialist data sets and complimentary solutions to ensure they adhere to regulatory obligations and operate in an efficient manner. This data is delivered to subscribers via our DataScope delivery platform. The highly flexible feed can be used on a standalone basis or in conjunction with one of our Governance, Risk or Compliance solutions.

5 leading regulatory

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If you would like to know more about any of our information services, simply click here and speak to one of our specialists today.

Risk Data: 

Are you aware of the differing types of Risk Data that we provide to subscribers to help them manage their levels of risk exposure? If not, click here to learn more.