Comprehensive rules engine
Pre-configured package of disclosure rules
Decomposition of indices and baskets
Early warning thresholds
Aggregation at multiple levels
Single click report generation
Full disclosure workflow
Confidently monitor for major shareholding disclosures globally, including for US 13D and 13G. This includes EU Transparency Directive with automated TR1 report generation at the touch of a button.
Fully automated monitoring for UK Takeover dealing disclosures at the touch of button. We provide all data for UK Takeover Panel Offerees and Offerors and similar provision in 14 other countries around the world. Includes automated generation and population of Form 8.3.
In most jurisdictions, sensitive industry sectors are subject to specific restrictions on investment. Although sector-specific restrictions often apply to both domestic and foreign bidders, frequently foreign bidders are subject to a greater number of restrictions. Our solution provides for automated monitoring of these sector limits.
The recent trend of increased regulatory reporting requirements by foreign investors appears set to continue. Automatically monitor your holdings for foreign investment restrictions and prior notification thresholds.
In just a few clicks, you can easily see all your holdings to be able to respond without fuss to s. 793 requests. Simply select the issuer and dates and click to view all holdings. As easy as that.
We can provide all required data, including issued capital and voting rights data, 13F data, issuer limits, takeover stocks, sensitive sector data etc. We work with a number of data vendors, including Refinitiv.