The pace of new regulation is continuously evolving and reporting requirements ever increasing. By outsourcing regulatory reporting obligations to us, we help our clients free up in-house resources and save costs associated with additional resourcing and technology requirements.

Our teams of senior professionals provide a comprehensive regulatory reporting service including Central Bank FVC/SPV reporting, FATCA, Common Reporting Standards, beneficial ownership and control register, EMIR reconciliations and Central Credit Register reporting.

Our compliance and regulatory specialists will proactively help clients navigate the regulatory landscape and remain up to date with new and evolving regulatory requirements, providing guidance and reporting solutions to ensure compliance.

Services include:

  • ECB statistical reporting
  • Legal entity analysis and classification on client structures to determine FATCA status
  • Registrations with IRS/ local tax portals
  • Provision of Responsible Officer/Point of Contacts
  • FATCA/CRS due diligence on new/existing investors
  • Liaising with clients and investors where there is insufficient data to determine US status (FATCA) / tax residency (CRS)
  • Preparing and liaising with clients and intermediaries to provide self-certifications
  • FATCA/CRS reporting and audit trails
  • Beneficial ownership and control reporting
  • Local regulatory reporting and filings
  • Central Credit Register reporting
  • Section 110 registration
  • EMIR Reconciliations
  • VAT support services
  • Assisting tax advisors with corporation tax filings

Key Contact

Daniel Jaffe

Group Head of Institutional Services

danieljaffe@highvern.com
+44 (0) 204 5817819