As global corporations continue to navigate a multinational business landscape, the risk of failing to comply with ever-growing jurisdictional compliance requirements is a constant challenge. Using EnGlobe’s robust legal entity management and compliance capabilities, organizations can now centralize and automate their subsidiary compliance processes and encourage cross-departmental collaboration.
In a highly automated fashion, generate point-in-time registers for Directors and Officers (D&O), Security Transactions, Entity Holders and People with Signification Control (PSC).
Tracking of concurrent mandates of board members and officers as per the applicable regulations of the jurisdiction, through alerts, reports and integrated workflows.
Enable data-driven decision-making using EnGlobe’s real-time reporting to deliver valuable insights into subsidiary compliance, risk and governance matters impacting a single legal entity or the group as a whole.
Management of filings and filing rules necessary along with details related to those filings, complete with an automated tasking system, including recurrences and reminders.
Enable data-driven decision-making using EnGlobe’s real-time reporting to deliver valuable insights into subsidiary compliance, risk and governance matters impacting a single legal entity or the group as a whole.
Generate highly customizable organizational charts & diagrams displaying complex legal entity and subsidiary ownership relationships in an elegant and easily-understood fashion – all with a click of a button.
EnGlobe provides an integrated solution that adapts to various industry-specific reporting requirements and global regulations such as FATCA’s complex and dynamic set of reporting protocols.