You are here: Home / What we do / Regulatory Regulatory Confidently respond to compliance and regulator requirements Satisfy regulators that you have a firm grasp on settlements, tax and brokerage operations For investment banks, brokerages, custodians and clearing houses who need to be able to satisfy regulators across Europe, the US and Asia that they have a firm grasp on operations, FINBOS employs a bottom up approach that: Attributes workflow rules to the successful collection and resolution of settlements payables and receivables. Standardises reporting for query and analysis. Removes the need for analysts to be experts in regulatory rules. Improve governance with FINBOS’s intuitive rules based workflow. Use the critical intelligence and warnings generated by FINBOS’s powerful reporting functionality to: Reduce counterparty risk. Obtain clean audit reports. Keep on top of increasing regulatory and compliance requirements and reduce the risk of fines. Take advantage of FINBOS regulatory modules that have been specifically configured to address a number of key regulations and laws including: US TMPG guidelines. Bank of Japan penalty fail charge guidelines. UK client money regulations. US tax documentation compliance. FATCA Payment control. Simple, stratightforward integration Be confident in the knowledge that you can prepare your processes for existing and forthcoming regulations. FINBOS is straightforward and easy to implement. It requires no upfront IT investment and will fully integrate with your preferred infrastructure. Furthermore workflows are future proofed for further changes in legislation. Follow Meritsoft’s continued progress Join the list of capital markets experts who benefit from Meritsoft knowledge and advice as soon as it’s published Follow us on Linkedin Meritsoft Company Visit the Meritsoft Linkedin Company page to learn about forthcoming updates Learn how operations benefit from FINBOS The award winning platform from Meritsoft Contact Meritsoft or visit our Case Studies More from Meritsoft Contact Meritsoft to find out about software solutions for CSDR, MiFID II, 305c, FTT, 871m and more Terms & Conditions Privacy Notice Disclaimer Copyright Awards 2014 & 2015 Entrepreneur of the Year Products FINBOS Platform 871m Tax Manager MiFID II / Research Claim Manager 305c Tax Manager Financial Transaction Tax Manager Company About Case Studies Contact Address Dublin (Head Office) Eagle House, 16 Wentworth, Eblana Villas, Dublin, D02 HV08, Ireland Tel: +353 (1) 676 6311 Address London 4th Floor, Block A, 6/7 St Cross Street, London, EC1N 8UB, United Kingdom Tel: +44 (203) 865 4641 New York 55 Hudson Yards, 26th Floor, New York, NY 10001, United States Tel: +1 (914) 306 3572 © Copyright Meritsoft 2020, Terms & Conditions