EMIR Reporting Service is designed to serve a multitude of challenges around tagging and delegated reporting for ΕΜΙR compliance.
A complete guide to ensure a smooth transition to the changes in reporting requirements brought on by EMIR REFIT both in the EU and the UK
MiFID II / MiFIR Transaction reporting is our service of reporting to the National Competent Authority (NCA), either directly or through an Approved Reporting Mechanism (ARM)
Our XMLCon.Vert Service leverages a diligently crafted template to seamlessly convert CSV data into the requisite XML format mandated by the chosen Trade Repository (TR) during your onboarding journey. Our methodical approach ensures compliance with the utmost accuracy, sparing you the arduous burden of manual conversion tasks.
MAS reporting service refers to our service of mapping all required trade data to the format required by the pertinent Trade Repository (as per MAS Reporting of Derivatives Contracts Service)
Our Best Execution Monitoring service helps investment firms achieve extensive control and transparency over their order execution practices.
The “Polaris Platform” empowers our firm with complete control of the entire process, from data sourcing to reporting and monitoring. “Polaris” strategic software platform delivers unparalleled flexibility to quickly adapt to new and evolving regulations.
Additionally, the “Polaris Platform” cloud based software enables the required conversions, enhancements and re-formatting of the gathered data, preparing them for submission. Furthermore, it automates complex workflow processes enabling us, and our customers, to review results and ensure accuracy, along the complete cycle.
It also adapts to changes across institutions, geographies and jurisdictions without systems re-engineering, reducing implementation times.
Finally, it offers a flexible foundation from which to achieve compliance and help meet the current and future reporting
“Through our fruitful cooperation with Complyport, we successfully managed to fully automate our EMIR/MiFIR, CRS and FATCA reporting in a swift and effortless manner. We could not be happier with the entire migration process, which was smooth, seamless, and with zero time gaps. Complyport is a trusted and reliable RegTech provider, and I would highly recommend them!”
Ben-Florian Henke
Head | GBE Prime
“As an award-winning, multi-licensed global broker, CAPEX.com needed all the help it could get in its initial steps. Since 2016, when we got our CySEC license, Complyport has been by our side. We have nothing but praise for their customer support and for how their products simplified reporting for us. In a highly sensitive world, as regulation & reporting are, Complyport provided us with expertise, integrity, and commitment”.
Christina Koullapi
Executive Director, Key Way Investments LTD – CAPEX.com
“At Enery, our commitment to delivering reliable green energy is matched by our dedication to compliance excellence. Complyport proved to be an invaluable partner in navigating the complex landscape of EMIR Regulation. Their team’s unwavering expertise and seamless handling of our EMIR reports were instrumental in securing pivotal virtual Power Purchase Agreements with industrial consumers and cooperations for us. Their guidance not only ensured our compliance but also empowered our team with comprehensive knowledge of EU Regulations. I confidently recommend the outstanding services and professionalism of Complyport to anyone seeking quality, efficiency, and swift responsiveness – a combination crucial for any business”.
Todor Marinov
Deputy CCO | Enery
“We are extremely pleased with the regulatory reporting services provided by Complyport. Their platform is robust, user-friendly, and tailored to meet our onerous reporting obligations, offering us peace of mind. The Complyport team has been proactive in keeping us updated on regulatory changes and ensuring timely and accurate reporting. Their professionalism and commitment to excellence have made them a trusted partner in our compliance efforts. We are grateful for their support and highly recommend their services to others in the financial sector”.
Offir Chudin
Chief Executive Officer | Plus500CY Ltd
“Over the past few years, I had the pleasure of working with Complyport on various regulatory reporting projects, and I must say what struck me the most was their high level of expertise and professionalism that never ceases to impress me. Complyport’s solutions make regulatory reporting as easy as 1-2-3 with its accessible and friendly technical support team by our side both during the implementation phase and post-implementation. It came as no surprise to me that Complyport won the “Best RegTech Reporting Solution” Award at the Finance Magnates London Summit. I would definitely recommend Complyport and its products to anyone working in the investment services industry”.
Christos Avgousti
Director | Trading Point of Financial Instruments Ltd
“We had an impeccable experience with Complyport. Great synergy of professionalism and expertise; very friendly and skilled team with the ability to deliver an excellent level of service with an “on-point” attitude. We would recommend Complyport to anyone in the investment services industry.”
Valerijus Ovsianikas
CEO | Tickmill Europe Ltd