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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
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Record financial transactions
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Check regulatory report requirements
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Submit reports to authorities
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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
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Assess compliance process
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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
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Choose licensing module
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Download the reporting solution
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Start preparing regulatory reports
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