Regulatory reporting with operational control.
Regulatory processes require consistency across data, documents, versions, approvals and deadlines. Power Financial supports the preparation and organization of information and documents intended for the applicable regulatory processes, working together with the teams responsible for financial, legal and regulatory information.
Services
Regulatory Reporting
Preparation, composition and operational control of regulatory information.
Disclosure Management
Organization of content, documents, versions and approvals.
Document Control
Control of versions, changes and document history.
Data Validation
Consistency checks between data and documents.
Filing Preparation
Preparation of files and documents for the applicable submission flows.
Regulatory Archive
Organization of final versions and process evidence.
CVM
Our work can cover documents and information intended for the disclosure processes applicable to regulated companies and participants, according to their classification and the regulation in force. The scope is operational support for the preparation, organization and production of regulatory information and documents.
Funds and investment structures
We support administrators, managers and other participants in organizing and producing recurring fund documentation, including structures exposed to different jurisdictions, observing the regulatory framework applicable to each vehicle.
Frequently asked questions
- What is regulatory reporting?
- It is the set of routines for preparing, controlling and disclosing periodic and occasional information required by regulatory environments. Power Financial supports the operational and documentary layer of that process.
- How does version control work?
- Every change is recorded with owner, date and context, allowing version comparison, history recovery and organization of approval and submission evidence.
- What kind of documentation does Power Financial produce?
- Periodic and occasional information, corporate documents, exhibits, structured files and materials prepared for the applicable disclosure flows.
Related solutions
We connect financial information, reporting and execution.
From capital markets transaction documentation to disclosure and reporting routines, we combine experience, technology and operational capacity to deliver more controlled, consistent and efficient processes.