Email Contact Phone Company Visit Website

London Office

Juxon House 100 St Paul´s Churchyard
London
GB

New York Office

40 Fulton St
New York
NY
US

Toronto Office

129 Spadina Avenue Suite 500
Toronto
Ontario
CA

Boston Head Office

131 Dartmouth Street 3rd Floor
Boston
MA
US

Calgary Office

888 3rd Street SW Suite 1000
Calgary
Alberta
CA

Frankfurt Office

Skyper Villa, Taunusanlage 1
Frankfurt
DE

Chicago Office

30 West Monroe 12th Floor
Chicago
IL
US

Bengaluru Office

Salarpuria GR Tech Park 6th Floor, "VAYU" Block #137
Bengaluru
Karnataka
IN

Düsseldorf Office

Speditionstrasse 21
Düsseldorf
DE

Houston Office

Heritage Plaza 1111 Bagby Street Suite 1950
Houston
TX
US

Los Angeles Office

3211 Olympic Blvd.
Santa Monica
CA
US

Schaffhausen Office

Rheinweg 7
Schaffhausen
CH

Singapore Office

158 Cecil Street, #03-01
Singapore
SG

Zürich Office

Seefeldstrasse 35
Zürich
CH

Telephone

0207 608 4639

Contact

Tom Malcolm
[email protected]

Regulatory Reporting

Optimizing Regulatory Reporting

Sapient Global Markets’ Regulatory Reporting offering is a blend of technology and services designed to help you meet new and existing reporting obligations for the industry’s key mandates, including Dodd-Frank, EMIR, MiFID, REMIT, FATCA and more.

We provide a wide range of services to help you interpret the impact of changing market structures on your business, and both develop and implement strategies to comply with today’s increasingly complex regulatory reporting requirements. With our services and solutions, you can more effectively:

  • Interpret the impact of regulatory change across functions, asset classes and geographies
  • Understand and adhere to a wide range of new and changing regulatory mandates
  • Implement the technology architecture required to execute reporting
  • Establish connections to SEFs and Trade Repositories
  • Create efficiencies in the collation and submission of regulatory reporting data
  • Address key data management challenges, such as ensuring timely, accurate and complete transmission of data sets internally and to regulators in a language they accept
  • Ensure efficiencies and minimize redundant infrastructures and processes

With the Sapient Global Markets Compliance Management and Reporting System (CMRS), you can collate vast amounts of data from disparate systems, apply reporting eligibility logic, translate it into the destination message format, and deliver it directly to Swap Data Repositories (SDRs) such as The Depository Trust & Clearing Corporation (DTCC).

We continually work with global intermediaries and regulatory bodies to help redefine reporting frameworks, making Sapient Global Markets an important part of your regulatory reporting strategy for years to come. 

View other products from Sapient Global Markets

Sapient Global Markets' Fusion Methodology

Today’s capital and commodity market firms need to be agile in their delivery of technology to support business growth initiatives, regulatory requirements and changing customer demands. Launching and implementing these projects on time and on budget can be a tremendous challenge, especially those that are highly complex, are global and have regional differences—and have differing …

Business Consulting Services

At a time when the capital and commodity markets are undergoing significant transformation, firms within these industries are being confronted with the need to re-evaluate their business strategies. They are taking a hard look at how they do business in an effort to understand what it will take to be successful in this new environment. …

Solutions for the ISDA Clearing Connectivity Standard (CCS)

The rise of over-the-counter (OTC) derivative clearing requires report standardization among clearing brokers, custodians, service providers and asset managers. Historically, the margin statements provided to report trade and collateral activities for cleared swaps could be found in any number of different formats. The lack of formal standards for formatting and transmitting this data has increased …