Unique and tailored solutions to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions with respect to the identification, monitoring and reporting of their risks.
Support with current and future capital and business planning in accordance with the client’s business model/operations to ensure the prudential health of a financial institution.
Assistance with the drafting of the Pillar III Disclosures and Policy in accordance with the provisions of part eight of the CRR.
Consulting on establishing/adapting processes & governance arrangements and expert advice drafting of ICAAP/ICARA Reports.
Assistance with the preparation and submission of the AIFMD returns to the regulator.
Assistance with the preparation and submission of the COREP and FINREP returns to the regulator.
Assistance with the preparation and submission of the Capital Adequacy related reporting obligations (COREP Forms, ICAAP report, ILAAP report, Pillar III Disclosures report, Recovery and Resolution Plans etc).
Assistance with the preparation of a gap analysis on the Investment Firm’s capital adequacy and risk management framework.
Preparation of XBRL and XML filing solutions tailored to your Company’s financial reporting needs.