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Regulatory reporting & Compliance

Prepare Regulatory Reporting

From Fund reporting (AIFM) to prudential reporting (Corep, Finrep) and Compliance (FATCA/CRS), we offer a range of regulatory reporting services. Please see our catalogue attached

01

  • Record financial transactions 
  • Check regulatory report requirements
  • Submit reports to authorities
  • Construct compliance model

Compliance check

We assist our clients in drafting compliance checklists and build a complete compliance framework to stay in line with regulatory requirements

02

  • Assess compliance process
  • Advise on areas of improvement

Reporting solution

We offer easy-to-use licensing software for our clients to do the reporting on their own. There are three different reporting modules - DPM Authority, XML Authority and Report Authority for which we offer complete guidance on reporting. Check out our reporting catalogue for the three modules

03

  • Choose licensing module
  • Download the reporting solution
  • Start preparing regulatory reports