Are you looking to ease the burden of regulatory submissions?  94% of decision-makers surveyed by TrustQuay quoted the increase in regulation as a significant factor in their strategic planning.

With TrustQuay RegConnect, we offer a range of regulatory focused technologies that automate and digitalise your regulatory workload. Fully integrated with our core products this dramatically improves your submission process efficiency, removing the need for cumbersome manual processes and ensuring you are in control of your regulatory data.

Some of our key modules...

FATCA, CRS & AEOI

FATCA, CRS & AEOI

With a highly automated and integrated data capture, TrustQuay can help you to automate the collection of critical client data. By configuring our business rules and workflow engine to your specific business model, we can ensure that you are able to meet your regulatory obligations across multiple jurisdictions.

With support for the Automatic Exchange of Information (AEOI) TrustQuay are helping to ensure that taxation requirements are met across regions, helping you to maintain taxation administration in line with global applications.

Economic Substance Advisory Service

Economic Substance Advisory Service

We’ve partnered with one of the most trusted and recognised organisations globally to give you an integrated solution to your Economic Substance reporting process.

Our unique solution brings industry-standard advice into the TrustQuay platform, delivering incremental efficiency improvements to organisations of all sizes.

Click below to learn more about how this unique solution can help you.

Luxembourg Reporting

Luxembourg Reporting

To support the particular demands of the Luxembourg market, TrustQuay includes support for the specific reporting requirements required by regulators.  This includes

  • eCDF filing support for the electronic registry
  • CSSF regulatory overview returns
  • FAIA/SAF-T Filing requirements

Jersey FSC Digital Registry

Jersey FSC Digital Registry

Digitalising essential regulatory filings via NavOne or 5Series, TrustQuay RegConnect: Jersey FSC offers an end-to-end and friction-free filing mechanism for Jersey entities. This offers demonstrable improvements in consistency, accuracy and efficiency in comparison to manual filings via the online portal.

Jersey Tax Returns

Jersey Tax Returns

Do you want to “close the loop” on your Jersey-based filings?  Our Jersey Tax Return solution allows us to seamlessly link client accounting and scope decisions before submitting a return.  This ensures the accuracy of any submission at the same time as improving efficiencies.

Click below to learn more about how this unique solution can help you.

Latest Regulatory Insights

Latest Regulatory Insights

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What our clients think

Capabilities

Seamlessly integrates with core data

Build demonstrable best practice

Builds trust & confidence

Align, standardise and streamline your regulatory process

Always up to date

Fully supported

Prevent penalties