Global Regulatory Reporting
Global Compliance Reporting. Precision XBRL Tagging. Trusted Regulatory Disclosures.
Zero Missed Deadlines
Since inception in 2012
Cross-Border Precision
We synchronize statutory reporting and tax filing across your entire global footprint, eliminating redundant efforts and preventing multi-jurisdictional compliance failures.
Key Capabilities
- Multi-entity consolidation
- Cross-border tax harmonization
- Unified compliance calendar
Regulatory Radar
Upcoming critical deadlines for Global View
Global Transfer Pricing Documentation
High PriorityCbCR (Country-by-Country Reporting)
Critical PriorityConsolidated Financial Statements
Medium PriorityUS Federal & State Compliance
Navigating the intricate matrix of SEC, FinCEN, and 50-state SOS requirements. We ensure zero friction across multi-state registrations and federal disclosures.
Key Capabilities
- Registered Agent Services
- SEC EDGAR Filings
- State Foreign Qualifications
Regulatory Radar
Upcoming critical deadlines for United States
Delaware Franchise Tax
Critical PriorityFinCEN BOI Report
High PriorityForm 10-K (Accelerated)
High PriorityUK Statutory Reporting
Flawless execution of Companies House filings and HMRC tax obligations. Our London-based specialists handle everything from confirmation statements to complex iXBRL tagging.
Key Capabilities
- Companies House iXBRL
- HMRC Corporate Tax
- PSC Register Maintenance
Regulatory Radar
Upcoming critical deadlines for United Kingdom
Annual Accounts (Private Co)
Critical PriorityConfirmation Statement (CS01)
Medium PriorityCorporation Tax Payment
High PriorityEU Regulatory Framework
Comprehensive coverage across EU member states, standardizing local GAAP conversions, VAT compliance, and stringent CSRD sustainability disclosures.
Key Capabilities
- CSRD / ESG Disclosures
- Local GAAP to IFRS Mapping
- VAT & VIES Compliance
Regulatory Radar
Upcoming critical deadlines for European Union
CSRD Annual Reporting
Critical PriorityVAT Return (Varies by Member State)
High PriorityDAC6 Cross-Border Arrangements
High PriorityACRA & IRAS Compliance
Institutional-grade support for Singaporean entities. From XBRL financial reporting to tax computations, we uphold the exacting standards of the Lion City.
Key Capabilities
- ACRA XBRL Filing
- IRAS Corporate Tax
- Local Director Services
Regulatory Radar
Upcoming critical deadlines for Singapore
Estimated Chargeable Income (ECI)
High PriorityAnnual Return (ACRA)
Critical PriorityForm C/C-S (IRAS)
High PriorityMCA & Direct Tax Filing
Navigating India's complex regulatory landscape with precision. We manage MCA forms, tax audits, and strict compliance with the Companies Act 2013.
Key Capabilities
- MCA e-Filings
- Tax Audit Reports
- FEMA Compliance
Regulatory Radar
Upcoming critical deadlines for India
Income Tax Return (ITR)
Critical PriorityAOC-4 (Financial Statements)
High PriorityMGT-7 (Annual Return)
Medium PriorityCIPC & SARS Requirements
Robust corporate secretarial and tax services in South Africa, ensuring compliance with CIPC mandates, SARS tax returns, and B-BBEE reporting nuances.
Key Capabilities
- CIPC iXBRL Accounts
- SARS eFiling
- B-BBEE Affidavits
Regulatory Radar
Upcoming critical deadlines for South Africa
Annual Returns (CIPC)
Critical PriorityProvisional Tax (1st)
Medium PriorityAnnual Corporate Income Tax
High PrioritySSM & LHDN Obligations
Expert oversight for Malaysian entities, meticulously managing SSM annual returns, audited financial submissions, and LHDN tax estimates.
Key Capabilities
- SSM MBRS Filing
- LHDN Tax Computations
- Corporate Secretarial
Regulatory Radar
Upcoming critical deadlines for Malaysia
Tax Estimate (CP204)
High PriorityAnnual Return (SSM)
Critical PriorityAudited Financial Statements
High PriorityInstitutional-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.
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.
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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
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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.
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