Compliance
The increasing regulatory requirements of our industry requires precise and dedicated best practices in legislative and reporting matters. Our dedicated approach lifts the burden of these administrative requirements from our clients.
We ensure the following compliance across all our services;
- Monitoring the fund’s compliance with relevant legislation and regulations
- Communicating with regulators
- Communicating with auditors and any other stakeholders
- FACTA and CRS reviews and annual reporting
- Ensuring all AML requirements are met