Regulatory & Compliance Services
Risk management and regulatory compliance have become key priorities for clients with both regulators and investors demanding greater transparency and enhanced reporting. Compliance with these obligations means ensuring a clear understanding of the ongoing requirements and often the aggregation, calculation, maintenance, reconciliation and submission of extensive data sets to various parties on a regular basis.
The strategic threat of non-compliance and inconsistent reporting over several jurisdictions is more pronounced than ever. It is imperative that businesses pay careful attention to compliance and implement strategies to manage it better and more efficiently.
We understand you need a partner to safeguard your local and international compliance. We build our approach around your individual needs, tailoring our processes to your jurisdictions, sectors, regulation, obligations and corporate policies and procedures.
New and existing laws and regulations surrounding financial transparency, free exchange of information and public registers pose an increased administrative burden on citizens and companies. Local provides governance services to help you stay compliant with; BEPS, CRS, FATCA, KYC and other regulations.
Our services
- FATCA administration and reporting
- CRS reporting and assistance
- BEPS regulations
- KYC regulations
- Global screening of sanctions and media in multiple jurisdictions
- Enhanced intelligence reports on individual clients and businesses
- Board compliance and regulatory reports
Our guarantees
- Lower in-house compliance costs
- IT that provides access to industry-recognised systems
- Genuine experience and understanding of regulatory changes
- Working with an experienced team
Get in touch with our experts
Remko van Roekel
Managing Partner