Compliance Passport: Shareholding Disclosure
Compliance Passport, the comprehensive Regulatory Reporting System from Wolters Kluwer Financial Services, is a compliance workflow program that helps streamline the regulatory obligations for shareholding disclosure.
Compliance Passport's Shareholding Disclosure tool provides the most accurate, complete and cost effective way to comply with detailed cross border investment disclosure requirements. It is essential that adequate care is taken in this area, since a breach can lead to fines and criminal liability.
In addition to keeping you informed of your firm's disclosure obligations, notification requirements, foreign ownership restrictions, and relevant exemptions, Compliance Passport's Shareholding Disclosure tool allows you to:
- Manage multiple jurisdiction thresholds within a single summary view
- Easily access forms and guidelines provided by each country's regulatory body
- Save, export and email customized charts
- Lower your risk and cost to comply
Control subscription options to meet your changing investment strategies
Our powerful Shareholding Disclosure tool is a Web-based application that helps investment firms to understand, meet, and fulfill their regulatory obligations associated with owning shares in a foreign company.
Each jurisdiction includes information on shareholder obligations relating to:
- Major shareholding
- Foreign investment
See For Yourself
To see how Compliance Passport's Shareholding Disclosure tool can assist you in managing the investment risk associated with foreign holdings, we invite you try a single jurisdiction for free.
In the US, email us at CRNinfo@wolterskluwer.com or call 866.221.0404.
In the UK, email us at UKSales@wolterskluwer.com or call 0800.840.1160.