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Regulatory Reporting

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Regulatory Reporting

Regulatory reporting is very demanding and extremely challenging for many companies, and is an area of high technical complexity. Our advisers can assist in preparing relevant statements or review any related work already undertaken, and can provide ongoing support and customized training as required across multiple reporting platforms (EMIR, FATCA, MiFID II, REMIT etc.).

Our advisers can assist in preparing these statements or review any related work done.

  • Internal Capital Adequacy Assessment Process (ICAAP)
  • Capital Adequacy, Large Exposures and Pillar III disclosures
  • Anti-Money Laundering (AML) Reports
  • Compliance Officer and Risk Manager Annual Reports
  • Quarterly Statistics

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