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Regnology is a leading international provider of innovative regulatory, risk, and supervisory technology solutions (RegTech, RiskTech, and SupTech), of AEOI and tax reporting products, as well as of services along the Regulatory Value Chain for financial services. Regnology has been a partner for banks and regulators for 25 years. Until the end of 2020, the company was part of BearingPoint group and operated under the name BearingPoint RegTech. Since the sale of the RegTech business to private equity firm Nordic Capital, the company has been independent. In June 2021, the company joined forces with Vizor Software and recently changed its name to Regnology. In total, Regnology serves more than 7,000 financial services firms with reporting solutions. At the same time, the company enables more than 50 regulators and tax authorities on five continents to collect data from 34,000 firms in 60 countries. Regnology has a total workforce of over 770 employees at 17 office locations in 12 countries.

Knowledge Resources

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Press Releases

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Webinars

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Solutions

Explore Regnology's range of Solutions

Leadership Meetings

Explore Executive Roundtables and Briefings. 

Business Overview

Explore Regnology's history, clientele and reach. 

KNOWLEDGE RESOURCES

Knowledge Resources
Interview Time
FIRESIDE CHAT

The Road to Global Tax Transparency

In this fireside chat, Karin Schreiber from Regnology sits down with Erland Jansson from Nordea to unpack how increased tax transparency is transforming reporting obligations and how financial institutions can leverage this for further business opportunity.

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INTERVIEW

TRACE Interview with Société Générale, SEB and the Finnish Tax Authority

Leading industry practitioners shed light on TRACE and its global impact. The experts also provide guidance on how to become Authorised Intermediary and much more.

ARTICLE

How are trends towards data alignment & centralisation changing the role of FIs & wealth managers in cross-boarder tax reporting.

SOLUTION FACT SHEET

Learn why & how FiTAX makes International Tax Reporting easier for clients

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INTERVIEW

CRS | Status Quo and the Way Forward

Experts from CITIC CLSA Group Standard Chartered Bank, provide their perspectives on the major tax reporting issues for financial institutions, and how CRS has changed financial institutions’ approach to regulatory compliance.

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AUDIO TRACK

Listen to the Audio Track of the Webinar "CRS | Status Quo and the Way Forward" 

Featuring a Panel of Tax Reporting Experts from APAC hailing from:

CLSA, Standard Chartered, Nomura and Regnology.

WEBINARS

  • JUN 2021
    REGNOLOGY
    In the last few years, over 130 jurisdictions have begun reporting on the OECD CRS. With a robust and effective CRS framework now in place, we take time out to reflect on the progress, current challenges & what the future holds for this Tax reporting regime across markets, starting with APAC.
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WEBINARS

LEADERSHIP MEETINGS

  • The Road to Global Tax Transparency
    The Road to Global Tax Transparency
    REGNOLOGY
    SEP 2021
    REGNOLOGY
    SEP 2021
    REGNOLOGY
    In this executive roundtable, we address how financial institutions can adapt to tax transparency and turn the reporting obligations into a competitive advantage.
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  • CRS Deep Dive
    CRS Deep Dive
    REGNOLOGY
    JUN 2021
    REGNOLOGY
    JUN 2021
    REGNOLOGY
    ​In light of the pandemic & increased tax transparency, we examine the OECD's Common Reporting Standard & dive deep into the operational challenges that financial institutions are facing, lessons learned from the various experiences, & the future strategies to build a long-term compliance programme.
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Leadership Meetings

PRESS RELEASES

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REBRANDING ANNOUNCEMENT

BearingPoint RegTech joins Vizor Software to become Regnology

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FIBR OPTS FOR ABACUS360

Regnology increases footprint in the Netherlands

Press Releases
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SOLUTIONS

Image by Bethany Legg

EASYTAX

As banks’ clients have many assets all over the world, their request for tax reports has increased. Clients are looking for highly sophisticated tax reporting from an increasing number of tax jurisdictions, and financial institutions need to meet their clients’ increasing demands. While providing on-shore related tax reports and bookings is a standard service for banks, producing off-shore reports can be a challenge.

EasyTax helps financial institutions in the calculation, the reporting and the booking of taxes for many different jurisdictions. Our standard software enables banks to produce country-specific off-shore tax reports. This enables them to provide their off-shore clients with a service to ease the burden of their tax filing duties and support private clients with their tax statement submissions. With regards to on-shore requirements, EasyTax generates real-time tax calculation results and bookings for more and more countries.

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FITAX

In light of regulations such as the Automatic Exchange of Information (AEoI) based on the OECD’s Common Reporting Standard (CRS) or the Foreign Account Tax Compliance Act (FATCA) and its Intergovernmental Agreements (IGA1 and IGA2), financial institutions are facing the major challenge of having to fulfill the tax authorities’ constantly changing requirements concerning reporting standards. This often requires modifications in electronic data and reports. To address this demanding challenge, we have developed FiTAX, a standard software solution for financial institutions to generate tax reports for tax authorities around the world. The reporting software fulfills the requirements of the CRS, FATCA and the Intergovernmental Agreements (IGA), QI, QDD and DAC6/MDR. 

SOLUTIONS

BUSINESS OVERVIEW

HQ ADDRESS

Regnology UK Ltd.
Centennium House
100 Lower Thames Street, EC3R 6DL London, United Kingdom

Phone: +44 20 7337 3000

info@regnology.net

WEBPAGE

Business Overview
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