Regulatory Reporting

Simplifying Compliance Complexity

Ensuring Compliance with Global Regulatory Frameworks

Regulatory compliance is a growing challenge for financial firms, with evolving requirements from ESMA, CFTC, MAS, JFSA, FCA, and other regulatory bodies. TradeHeader provides end-to-end solutions to help institutions streamline their reporting workflows, validate data, and meet compliance mandates efficiently.

Our Regulatory Reporting Solutions

  • Digital Regulatory Reporting (DRR) – we apply the ISDA Digital Regulatory Reporting (DRR) framework to streamline compliance automation.
    • Using the Common Domain Model (CDM), we enable consistent, machine-readable regulatory interpretations, ensuring firms can efficiently align with global reporting requirements.
    • Our approach enhances transparency, reduces manual processing, and enables end-to-end regulatory data standardization.
  • Trade & Transaction Reporting – Compliance with EMIR, MiFIR, SFTR, CFTC, SEC, MAS, HKMA, ASIC, and other global regulations.
  • Regulatory Data Standards – Implementation of ISO 20022, FpML, and FIX for standardized reporting.
  • Automation & Data Validation – Leveraging data integrity checks and reconciliation tools.
  • Regulatory Change Management – Keeping firms ahead of regulatory updates and amendments.

Who We Work With

Sell-Side & Buy-Side Firms

Trade Repositories & Reporting Entities

Market Regulators & Compliance Teams

Want to enhance your regulatory reporting framework?

Get in touch to discuss your needs.