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Regulatory Reporting Hub

Simplify Reporting. Mitigate Risk. Take Control.

The Satoshi Terminal’s Regulatory Reporting Services provide a comprehensive suite of solutions to help crypto-focused firms meet evolving trade and transaction reporting requirements. These solutions are tailored to the unique needs of institutional investors, DeFi participants, and market infrastructure providers, ensuring compliance across global markets.

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Features

Flexible and Integrated

  • Seamlessly integrates into existing workflows via standard APIs.

  • Supports The Satoshi Terminal’s trade execution and blockchain transaction management tools.

Globally Connected

  • Connects to major reporting destinations, including:

    • Trade repositories (TR)

    • Blockchain analytics platforms

    • National competent authorities (NCA)

Transparent Data

  • Manage your entire reporting workflow with a focus on:

    • Data transparency

    • Pre- and post-reporting quality assurance

    • Advanced blockchain analytics

Built-in Risk Management

  • Pre- and post-submission controls with world-class blockchain data enhance compliance monitoring and risk management.

Superior Customer Support

  • Dedicated teams available 24/7 in 160+ countries.

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Regulatory Reporting Hub (RHUB)

The Satoshi Terminal’s Regulatory Reporting Hub (RHUB) is designed to simplify the complexities of global regulatory requirements for crypto markets.

Key Capabilities:

  • Global Coverage: Supports all major crypto trade reporting regimes (e.g., MiCA, SFTR, EMIR, CFTC, MAS).

  • Jurisdiction-Specific Reporting: Generates reports tailored to specific regulatory frameworks and jurisdictions.

  • Efficient Data Enrichment: Leverages The Satoshi Terminal’s blockchain data pools and integrates third-party data.

  • Seamless OMS Integration: Works natively with The Satoshi Terminal’s Order Management System (OMS) for effortless reporting.

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Core Functionalities

Eligibility and Submission

  • One Transaction, Multiple Jurisdictions: Automatically determines the jurisdictions applicable to your transaction and ensures timely submission.

  • Connectivity and Feedback: Seamless submission to regulated reporting venues and national competent authorities, with automatic feedback integration.

Analytics and Reports

  • Generate custom or recurring reports for on-demand analysis.

  • Automatically deposit reports to an sFTP server of your choice.

  • Track reporting performance over time with trending analytics.

Built-in Controls

RHUB integrates advanced quality control frameworks for reporting accuracy:

  • Pre- and Post-Reporting Accuracy: Rules engine ensures compliance with regulatory standards.

  • Field-Level Reconciliations: Verifies reported data against blockchain records and ledgers.

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Reporting Assurance

Comprehensive Modular Framework

Our Reporting Assurance service is designed to:

  • Reduce the risk of regulatory sanctions.

  • Ensure accurate and complete reporting.

Core Features:

  • Comprehensive Rules Engine: Supports pre- and post-reporting quality checks and ensures adherence to industry standards.

  • Eligibility Engine: Determines if transactions are reportable and confirms completeness.

  • Remediation Tools: Generate simplified reports to identify and resolve errors or omissions.

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Global Regulatory Coverage

Our Assurance framework supports all major global reporting regimes, including:

  • MiCA

  • SFTR

  • EMIR

  • CFTC

  • CSA

  • ASIC

  • MAS

  • JFSA

  • HKMA

  • BOI

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Integration Overview

System Integration

  • Seamlessly connects with APIs for data submission.

  • Native integration with The Satoshi Terminal OMS for buy-side firms.

Connectivity

  • Supports all major regulated reporting venues and NCAs.

  • Streamlines compliance with complex regulatory formats.

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User Benefits

  • Simplify Compliance: Focus on innovation while maintaining regulatory compliance.

  • Reduce Risk: Built-in quality controls ensure accuracy and completeness.

  • Save Time: Automated reporting and analytics streamline workflows.

  • Gain Transparency: Pre- and post-reporting quality assurance boosts confidence in data integrity.

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