Regulatory Services

In the era post the Global Financial Crisis and post Madoff there has been a dramatic increase in legislation coming from international regulators, as governments seek to take the initiative for preventing future crises and also to increase their tax revenues and it shows no sign of abating.

To name but a few, there have been AIFMD, FATCA as well as the increasing onerous KYC requirements from regulators.

Fund Managers have now to allocate more time and money to:

  • Understand in depth all the upcoming regulations,
  • Design or update processes in order to meet the new requirements,
  • Establish IT infrastructure for each new piece of regulatory legislation.

In order to assist our clients to face these new challenges and to allow them to concentrate on their core business, Alter Domus has developed dedicated solutions for:

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