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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


  • 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


  • 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. Three different reporting modules are offered to prepare the reports for the respective regulatory authorities such as CSSF, BCL, etc. 


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