Regulatory Reporting

Compliance teams spend significant time manually preparing regulatory reports, each with different formats, different sources of data, deadlines, and data requirements. Errors in manual preparation lead to costly revisions, fines, and regulatory scrutiny.

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Who this is for

Compliance teams filing periodic reports to CySEC, FCA, CMA, or other international regulators.

Licensed investment firms must file regulatory reports to CySEC, FCA, CMA, and other international regulators on strict deadlines. Finkit's click-to-fill reporting platform automatically populate report templates. Covering QST, Class 2 XBRL, FCA MIF Forms, CRS, ICF, CBRT, RBSF, CMVM XMLs and Monthly Accounting Reporting. One platform for all your jurisdictions.

Regulatory Reporting screenshot 1

Key Capabilities

  • Multi-Jurisdiction Report Coverage
    Generate QST,Class 2 XBRL, CRS, ICF, CBRT, RBSF, CMVM, FCA MIF forms and Monthly Accounting Reports — all from one platform.
  • Click-to-Fill Technology
    Generate required regulatory reports in a single click. Data is pulled directly from your trading platforms, ensuring consistency across departments and submissions.
  • Seamless Platform Integration
    Integrated with MT4 and MT5 to automatically populate regulatory report templates. No more manual data entry or cross-referencing between systems.
  • Senior Management Oversight
    Full control and real-time visibility into reporting timelines and data accuracy across platforms, enabling Senior Managers to monitor compliance status at a glance.

See Regulatory Reporting in Action

See how Finkit automates regulatory reporting across jurisdictions.

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