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.
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.
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.
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.
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.