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Sensitive Industries

Sensitive Industries exposure on-demand

Our Sensitive Industries service provides clients with automatic alerts for approvals, disclosures or hard stops for sensitive industry based regulation. With standard benchmarks of 2%, 5%, 10% used in other areas of regulation like shareholding disclosure cast aside when it comes to Sensitive Industries, our clients enjoy a consolidated view of requirements despite a varied universe of rules.

Enjoy simple guidance & exact exposure.

The need to have a future flexible solution has never been greater

Sensitive industry thresholds vary by jurisdiction. A single company can operate in a wide range of industries. There are even issuer-specific limits in specific industries and sub-industries. 

With layers and layers of rules resulting in 25% more to monitor than Shareholding Disclosure, investors remain at the whim of countries looking to maintain control over different areas of national interest like agriculture, defence, aviation and more. Uniformity simply isn’t on offer.

With FundApps Sensitive Industries, data is analysed in a matter of minutes. The diagram illustrates how the system triggers relevant alerts.

Eliminate Sensitive Industry uncertainty through...

 

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Industry-specific legal & regulatory data

FundApps uses Global Industry Classification Standard (GICS) codes and industry-specific legislation from our legal information provider, aosphere. 

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Automated monitoring

Users are alerted via email with a daily snapshot of monitoring results and can interrogate them further using a single dashboard with embedded workflow, audit trail and more.

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Results API

Calculation of how much can be traded in an issuers before reaching the next reportable threshold. Plus, clients have the option of integrating with their OMS, connecting Compliance and Front Office teams.

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Safely navigate obscure regulation

Whether it is waterfalls in Norway or Buddha casts and monk alms bowls in Thailand, we've got you covered - for more than 6500 different rules across more than 100 different jurisdictions globally.

A future-proofed solution, designed for complexity

Talk to us today

Sensitive Industries Blogs

When Sensitive Industries contains more Known Unknowns than Known Knowns
Sensitive Industries
4 mins

When Sensitive Industries contains more Known Unknowns than Known Knowns

Explore the challenges and solutions of navigating the intricate landscape of Sensitive Industries, and gain a deeper understanding of the complexities.

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Would you make the cut with your Sensitive Industries knowledge?
Sensitive Industries
2 mins

Would you make the cut with your Sensitive Industries knowledge?

The Olympics have parallels with Sensitive Industries in terms of dominant countries & diverse qualifying criteria. If it was a sport, would you make the cut?

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GICS Changes in March to Impact Sensitive Industries Monitoring
Sensitive Industries
1 min

GICS Changes in March to Impact Sensitive Industries Monitoring

The Global Industry Classification Standard is changing 17 March 2023, and investment management companies will need to reflect changes to stay compliant.

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