IVP RAPTOR continues to expand its regulatory offerings
Indus Valley Partners (IVP), a leading provider of technology solutions to alternative asset managers, announced today the addition of TIC-B filing to IVP RAPTOR (Regulatory Analytics Portfolio Transparency Operational Reporting). IVP RAPTOR enables the smallest to the largest alternative asset managers to meet their global regulatory reporting needs from a purpose-built cloud platform.
TIC-B forms are reports of certain liabilities to, and claims on, foreign residents by US residents. It is mandated by Treasury International Capital starting from January 15, 2014 for those US investment managers who manage funds with cross-border holdings exceeding $25 m in an individual country / $50m overall.
IVP RAPTOR includes coverage for all major regulatory filings required by US-based alternative asset managers, including Form PF, 13F/D/G, CPO-PQR, CTA PR, Form ADV, Form 3, 4, 5, the upcoming AIFMD for Europe and now TIC-B reporting. In addition to automating regulatory filings IVP RAPTOR supports risk and exposure reporting in the OPERA format for investors and fund allocators. Already supporting $375bn in RAUM (Regulatory Assets under Management), IVP RAPTOR’s proven technology is the most comprehensive and cost-effective way for asset managers to achieve regulatory compliance.
“The addition to TIC-B filing is another step in IVP’s commitment to providing our clients with a flexible and robust regulatory platform. We understand the regulatory scrutiny our clients face and will continue to expand IVP RAPTOR as the global regulatory landscape evolves for alternative asset managers,” said Gaurav Aggarwal, Managing Director at Indus Valley Partners.