The Global Regulatory Reporting Experts

Helping firms improve data quality, optimize their reporting operations and navigate regulatory change.

The Global Regulatory Reporting Experts

Many Regimes. One Trusted Partner.

For more than a decade, global regulatory reporting rules have reshaped how firms capture, manage and report trade and transaction data. Those requirements continue to evolve as regulators sharpen their focus on data quality, consistency and transparency.

To keep pace, firms must continually adapt their reporting programs, operating models and controls to meet new and evolving expectations across jurisdictions.

DTCC combines global regulatory reporting expertise, scalable infrastructure, data analytics and consulting services to help you navigate your biggest regulatory reporting challenges with confidence.  

Whether you are looking to enhance reporting accuracy, modernize operations or prepare for change, DTCC has the infrastructure, technology and expertise to help. 

The Next Era of Regulatory Reporting

  • Data Quality & Reporting Accuracy

    Regulators are increasingly focused on the quality, completeness and consistency of reported data. Firms need greater visibility into reporting performance, stronger controls and more effective remediation processes to identify and address issues before they become regulatory concerns.

  • Reporting Operations & Efficiency

    Many firms have addressed regulatory changes sequentially, resulting in fragmented systems, patchwork processes and added complexity. Scalable, streamlined workflows can help reduce costs, improve efficiency and manage risk. 

  • Regulatory Change & Standardization

    As reporting requirements evolve and increasingly converge, firms must assess impacts and implement change across reporting programs. Greater standardization creates opportunities to streamline operations and improve efficiency with the right technology and expertise.

Helping a Global Asset Manager Achieve ASIC Regulatory Compliance

Discover how a global asset manager achieved regulatory compliance by leveraging DTCC Consulting’s expertise in mapping data flows and delivering actionable recommendations.

Our Regulatory Reporting Ecosystem

DTCC delivers an extensive global regulatory ecosystem, supporting firms with their reporting requirements across 24 regimes in 9 jurisdictions.

DTCC Consulting

Helping firms move beyond compliance, build more effective reporting frameworks, remediate issues and plan for the future of financial regulation. 

Global Trade Repository Service (GTR)

Meet your global derivatives and securities financing transactions reporting requirements through a trusted network of locally licensed, registered or authorized trade repositories.

MiFID ARM Solution

Meet your MiFID reporting requirements through EU and UK approved reporting mechanisms (ARMs).

Trade Reporting Analytics (TRA)

Gain near real-time visibility into regulatory reporting data quality with continuous, automated checks including detailed peer comparisons, root cause analysis and historical trend analysis. 

UTI Exchange

Automate the exchange of Unique Transaction Identifiers (UTIs) needed to meet global regulatory reporting requirements.