Risk management, compliance and reporting

We help you meet your risk management, compliance and reporting requirements. We provide risk management, multi asset class KRI reporting, regulatory hosting, compliance monitoring tracking and reporting, as well as tax returns and regulatory filings, with reporting via our online visual reporting platform, IQ-EQ Cosmos.

We provide:

  • Risk management and key risk indicator (KRI) reporting (via our AIFM teams) including market, credit, liquidity, counterparty and operational risks reporting for families, their family offices and/or their underlying investments
  • Tax compliance (including income tax, corporate tax, capital gains tax, VAT)
  • MaxComply, our adaptable and customisable compliance software that helps family offices, families and corporates manage their regulatory activities effectively and efficiently
  • Numerous forms of regulatory applications and annual filings in multiple jurisdictions globally
  • Monitoring regulatory changes globally
  • Debt covenant reporting and loan agent services
  • Bookkeeping, accounting and accounts / financial statement preparation
  • Online visually impactful multi-asset classes consolidated reporting tool
  • Central KYC repository – centralise a family’s KYC in a secure location and used for all of the family’s global compliance obligations required by regulated providers globally, which will save significant admin time and issue eligible introduction confirmations where possible
  • FATCA and CRS global reporting

We know how and we want
to know you.

So wherever you are
we’re ready to listen.

Our people expertly combine their know how with an ability to know you. Get in touch and give us an opportunity to get to know you and your needs better.

Get in touch