Are you equipped with an intelligent technology solution? We know the way

Rethinking Regulation. With our unrivalled experience in regulatory reporting and risk data aggregation and our comprehensive product and service offering along the entire regulatory value chain for the financial services industry, we aim to contribute to worldwide financial stability. 

Our Solutions

Innovative regulatory, risk and supervisory technology and services

We provide a unique product and service offering in the area of regulation, ranging from consulting to managed end-to-end services, from proprietary specialist reporting software to ongoing training. Customers representing 6,000 firms worldwide, among them large international banks, a major part of the largest European banks, leading insurance companies as well as supervisory authorities and central banks, trust our products and services. Our key to success: more than 25 years of experience in regulation and a highly qualified and motivated team of experts. Discover our solutions

AnaCredit Reporting: Burden or Benefit? Two years on has AnaCredit delivered results for banks and regulators?
Topics of today

Hot topics and current industry trends

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  • Investment Firm Directive - IFR / IFPR

    Investment firms must apply the regulation from June 2021. Despite the ongoing COVID-19 crisis, the start date has not been postponed, leading to an ambitious time frame for the implementation of new regulatory obligations. Thus, new regulatory requirements for investment firms require immediate action.

    Read more
  • RegOps – A new approach towards the future of regulatory reporting

    A regulatory reporting framework that combines an integrated data flow, a common processing of standardized, granular datasets based on a big data-enabled platform for computation and analysis.

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  • TRACE (Tax Relief and Compliance Enhancement)

    TRACE (Tax Relief and Compliance Enhancement) is an initiative from the OECD. It aims at allowing the claiming of withholding tax relief at source on portfolio investments and removing the administrative barriers that affect the ability of portfolio investors to effectively claim the reduced rates of withholding tax.

    Read more
  • RegTech Factory – using "economies of share" to improve the quality and reduce the cost of regulatory reporting

    Financial players must consider new models of cooperation and innovative technologies in order to exploit economies of scale and remain competitive in the highly regulated environment.

    Read more

Despite Brexit, the demand for a trusted partner to help firms in the EU and the UK to fulfill their multi-jurisdictional reporting obligations is still present. BearingPoint RegTech is a leader in compliance technology for the largest European markets including Germany, the Netherlands and the Nordics, and we look forward to working with them to help users meet there global requirements including under EMIR, SFTR and derivative reporting.

Michael Leach, MD of Global Business Development, UnaVista / February 2021, Press release

We were looking for a uniform solution for all countries in order to create synergies and, in the long term, to save costs in regulatory reporting. With Abacus we now have a uniform platform and one interface to our back-office systems.

Florian Rodeit, Head of Finance Operations, Deutsche Börse AG / January 2021, Press release

It was an outstanding achievement of the project team to successfully manage this project in addition to the daily business. The decision to use ABACUS/Transactions as a strategic software solution to cover our reporting requirements proved to be absolutely right. With BearingPoint RegTech, we now have a strong partner at our side for the future challenges in transaction-based reporting.

Ralph Müller, Head of Accounting for Financial Instruments, Wüstenrot & Württembergische AG / December 2020, Press release

We were looking for a reliable and reputable partner that offers a solution to meet our global DAC6 tax reporting requirements. With BearingPoint RegTech, we found an established software provider that also provides support for our reporting process with their infrastructure services and application management in the form of their managed services offering. A further reason for our decision for selecting FiTAX was the solution’s embedded locally specified assessments, extensive functionality for audit, automation, and submission of reports.

Reem Zahran, CIO at Vistra / November 2020, Press release

We were looking for a solution provider, who is able to really unburden us from regulatory reporting efforts by delivering both a standardized reporting software and managed services including regulatory maintenance of the solution.

Margriet Simons, Manager FRC Reporting, Rabobank / October 2020, Press release

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