Regulatory & Compliance Dashboard
📋 Regulation:
🌐 FATCA & CRS
🌐 FATCA & CRS Briefing

Automatic Exchange of Information (AEOI)

Comprehensive compliance for Foreign Account Tax Compliance Act (FATCA) and OECD Common Reporting Standard (CRS), eliminating account misclassification and cross-border penalties.

Key Capabilities

  • Financial Institution (FI) Classification & GIIN Registration
  • Due Diligence & Pre-Existing Account Reviews
  • Multi-Jurisdictional Schema XML Generation & Submission
Consult our AEOI / FATCA experts →

Regulatory Radar

Upcoming critical deadlines for FATCA & CRS

📅
⚠️

US IRS FATCA Form 8966 Submission

Critical Priority
March 31

Annual CRS Reporting (UK, SG, EU, IN)

High Priority
May 31 / June 30
🕒

Nil Return Certification & Due Diligence

Medium Priority
Annually
📊 CbCR Briefing

Country-by-Country Reporting

Aligning Multinational Enterprises (MNEs) with OECD BEPS Action 13 requirements—transparently reporting revenue, taxes paid, and economic activities per operating tax jurisdiction.

Key Capabilities

  • MNE Group Threshold Validation (€750M / Regional Limits)
  • Constituent Entity Data Aggregation & XML Tagging
  • Master File & Local File Transfer Pricing Harmonization
Consult our CbCR Transfer Pricing experts →

Regulatory Radar

Upcoming critical deadlines for CbCR

📅
⚠️

CbCR Annual Report Submission

Critical Priority
12 months post-FYE

Parent/Surrogate Entity Notification

High Priority
Before or at FYE
🕒

Local File & Master File Update

Medium Priority
Tax filing date
🇲🇾 SSM MBRS Briefing

Malaysian Business Reporting System

Seamless preparation and validation of digital financial statements and annual returns in full compliance with Suruhanjaya Syarikat Malaysia (SSM) MBRS taxonomy.

Key Capabilities

  • Financial Statements (mFS) & Key Financial Data (mKFD)
  • Exemption Application & Annual Return (mAR) Conversion
  • XBRL Pre-Validation Scan & Error Diagnostic Clearing
Consult our SSM MBRS experts →

Regulatory Radar

Upcoming critical deadlines for SSM MBRS

📅
⚠️

Audited Financial Statements Filing

Critical Priority
6 months after FYE

SSM Annual Return (mAR) Submission

High Priority
30 days from anniversary
🕒

Exemption Application Submission

Medium Priority
30 days prior to AGM
🇸🇬 ACRA XBRL Briefing

ACRA Seamless Financial Reporting

Full-spectrum XBRL tagging for Singapore-incorporated companies according to Accounting and Corporate Regulatory Authority (ACRA) revised taxonomy guidelines.

Key Capabilities

  • Full XBRL & Simplified XBRL Template Preparation
  • SFRS / IFRS Taxonomy Mapping & Validation
  • BizFinx Portal Package Generation & Pre-Submission Scan
Consult our ACRA Singapore experts →

Regulatory Radar

Upcoming critical deadlines for ACRA

📅
⚠️

ACRA Annual Return & XBRL Account Upload

Critical Priority
7 months after FYE

Annual General Meeting (AGM) Execution

High Priority
6 months after FYE
🕒

Estimated Chargeable Income (ECI) Submission

Medium Priority
3 months after FYE
🇪🇺 ESEF iXBRL Briefing

European Single Electronic Format

End-to-end Inline XBRL (iXBRL) conversion for EU-regulated issuers on primary markets in strict accordance with ESMA regulatory technical standards (RTS).

Key Capabilities

  • IFRS Financial Statement Inline Tagging & Anchor Linking
  • XHTML Packaging & Custom Taxonomy Extension Building
  • ESMA Compliance Validation & Auditor Sign-Off Support
Consult our ESEF iXBRL experts →

Regulatory Radar

Upcoming critical deadlines for ESEF

📅
⚠️

Annual Financial Report (AFR) ESEF Filing

Critical Priority
4 months after FYE

Block Tagging Notes & Accounting Policies

High Priority
Concurrent with AFR
🕒

Auditor Verification & Clearance

Medium Priority
Prior to publication
🇬🇧 HMRC CT600 Briefing

UK Corporation Tax Return

Complete preparation, calculation, and digital submission of UK Corporation Tax Returns (CT600) along with fully tagged iXBRL statutory accounts to HMRC.

Key Capabilities

  • FRS 101 / FRS 102 / IFRS iXBRL Account Tagging
  • Tax Computation & Capital Allowances Calculation
  • Direct HMRC Government Gateway API Transmission
Consult our CT600 UK experts →

Regulatory Radar

Upcoming critical deadlines for CT600

📅
⚠️

CT600 Tax Return Filing Cutoff

Critical Priority
12 months after FYE

Corporation Tax Payment Deadline

High Priority
9 months + 1 day post-FYE
🕒

Companies House Account Filing

Medium Priority
9 months after FYE
🇮🇪 Irish CT1 Briefing

Irish Revenue Corporation Tax

Dedicated specialized filing for Irish Corporation Tax (CT1), balancing ROS submission readiness, current Revenue taxonomy iXBRL accounts, and surcharge prevention.

Key Capabilities

  • FRS 102 / Irish Extension iXBRL Tagging
  • CT1 Form Preparation & R&D Tax Credit Claims
  • ROS Digital Certificate Authentication & Pre-Validation
Consult our Irish CT1 specialists →

Regulatory Radar

Upcoming critical deadlines for CT1

📅
⚠️

September 23 Peak ROS Filing Cutoff

Critical Priority
Sept 23 / 23rd of 9th month

Preliminary Tax Payment (1st Tranche)

High Priority
23rd of 11th month in FY
🕒

CRO Annual Return & Accounts Upload

Medium Priority
56 days from ARD
🔒 DPR / Data Privacy Briefing

Data Protection & Regulatory Privacy

Managing compliance frameworks across global privacy regimes including EU GDPR, UK GDPR, and India's Digital Personal Data Protection (DPDP) Act.

Key Capabilities

  • Data Protection Impact Assessment (DPIA) & Mapping
  • Cross-Border Data Transfer Agreements & SCCs
  • Data Subject Access Request (DSAR) & Breach Protocol
Consult our Privacy & Data Protection experts →

Regulatory Radar

Upcoming critical deadlines for DPR

📅
⚠️

Data Breach Mandatory Notification

Critical Priority
72 Hours (GDPR) / Immediate

DSAR Fulfillment Response Window

High Priority
30 Days
🕒

Annual Privacy Policy & Consent Audit

Medium Priority
Annually

DataTracks Rainbow

DataTracks Rainbow for SEC Reporting

With the capability to support multiple input types, including rich-design PDFs and an embedded spreadsheet editor, Rainbow presents a single-source application platform that simplifies collaborations and content management. Leveraging AI/ML-driven tagging and a smart roll-forward feature, users can save up to 70% of time while ensuring consistency in XBRL tags.

Consult our experts

DataTracks Glacier

DataTracks Glacier for FERC Reporting

DataTracks Glacier helps users to perform regulatory filings in complex formats such as XBRL or XBRL-CSV. Many regulations are covered. Validated outputs can be generated as per the requirements of the local jurisdiction’s regulator. Aim is to make the regulatory filing process a seamless and hassle-free experience for users.

Consult our experts

DataTracks Oxbow

The Need for FATCA/CRS Reporting

In its efforts to improve transparency and combat tax evasion, the OECD and the IRS have reached an agreement to enforce a systematic reporting framework that acknowledges the complications faced by foreign citizens. Recent developments and advancements regarding FATCA/CRS have opened up a new dimension, boosting information exchange between the EU and other countries, and improving transparency globally

Consult our experts

DataTracks Aurora

DataTracks Aurora for MBRS Reporting

The future of MBRS automation is here with DataTracks Aurora- our AI-driven automated MBRS conversion tool. With this enhancement, we’re now able to generate XBRL files in under 15 minutes, with full compliance with SSM requirements and uncompromised accuracy.

Consult our experts

Featured Content

How do I register for DataTracks service?

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

You must sign up with us on our website by providing some preliminary information about yourself. You may choose your username and password to access your user login. You must place your tagging requests and retrieve the XBRL outputs through this login. You can register on behalf of a company, or a firm of Chartered Accountants, Cost & Management Accountants or Company Secretaries

Why Choose DataTracks?

Statutory Reporting

Preparation and filing of annual accounts, director reports, and statutory financial statements in full compliance with local GAAP or IFRS.

Corporate Tax & VAT

Direct and indirect tax computations, e-filings, and strategic adherence to local tax authority schedules (HMRC, IRS, IRAS, etc.).

Entity Management

Ongoing corporate secretarial services, maintaining statutory registers, managing board minutes, and filing annual returns.

Regulatory Disclosures

Specialized filings for regulated entities, including ESG/CSRD reporting, BOI disclosures, and foreign direct investment registers.

Multi-Jurisdiction Consolidation

A unified approach for multinationals, consolidating compliance across dozens of entities into a single, predictable calendar.

Audit Defense & Support

Comprehensive documentation preparation and direct liaison with external auditors to ensure seamless statutory audits.

Core Jurisdictions
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Multinational Entities Managed
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Filing Success Rate
0 %
Billion in Reported Revenue
B+

Institutional-grade compliance infrastructure.

We replace fragmented local providers with a unified, high-precision standard across all your operating jurisdictions.

Statutory Reporting

Preparation and filing of annual accounts, director reports, and statutory financial statements in full compliance with local GAAP or IFRS.

Corporate Tax & VAT

Direct and indirect tax computations, e-filings, and strategic adherence to local tax authority schedules (HMRC, IRS, IRAS, etc.).

Entity Management

Ongoing corporate secretarial services, maintaining statutory registers, managing board minutes, and filing annual returns.

Regulatory Disclosures

Specialized filings for regulated entities, including ESG/CSRD reporting, BOI disclosures, and foreign direct investment registers.

Multi-Jurisdiction Consolidation

A unified approach for multinationals, consolidating compliance across dozens of entities into a single, predictable calendar.

Audit Defense & Support

Comprehensive documentation preparation and direct liaison with external auditors to ensure seamless statutory audits.

Customers Testimonials