FundApps Shareholding Disclosure monitors requirements in over 100 jurisdictions for beneficial ownership, short selling and takeover panels
Global regulators are moving towards zero tolerance and automating the process enables firms to both handle increasing volumes of disclosures while being future-flexible in their ability to comply.
The platform combines a powerful rules engine, a dedicated team of regulatory experts as well as legal information from aosphere, takeover panel lists, ESMA's FIRDS database, SEC's 13F list, FX rates and other regulatory data sources.