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

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