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London Office Head Office

10 Arthur Street
London
GB

Telephone

020 7220 9075

Contact

Andrew P Tyrtania
[email protected]

Risk-Based Compliance Monitoring

We can ensure that value is extracted from these activities by providing a structured approach ensuring consistent monitoring standards and application across all areas of the business. We can then provide assistance to your in-house teams with developing measures to mitigate the risks you face.

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Compliance oversight and monitoring

Independent oversight of a Fund or Management Company’s operations provides comfort and confidence for senior executives, especially when working in overseas jurisdictions. We can also assist with Regulatory reporting and with risk exposure reviews.

Financial Reporting and other FSA reporting service

Assistance with understanding and calculating your CRD Capital Resources Requirements and FSA reporting obligations. We work alongside your Accountant, Bookkeeper or Auditor to provide you with peace of mind that your Regulatory obligations are being met and that Reports are submitted on time.

FSA Authorisation and compliance assistance

Assistance with company set up and Authorisation, development of risk management processes and compliance manuals. Cross-border Passporting of products or services. We can also assist with establishing and registering Funds or Hedge Funds in a number of domiciles and regulatory environments.