REGULATORY REPORTING

ELIAN CAN HELP YOU IDENTIFY YOUR REGULATORY REPORTING OBLIGATIONS AND REVIEW, DRAFT AND SUBMIT ALL THE RELEVANT REPORTS.

Automatic Exchange of Information (AEOI) is the collective term for several reporting regimes: US FATCA (the Foreign Account Tax Compliance Act), UK FATCA and Common Reporting Standard (CRS).

These are wide ranging complex legislative regimes, you need to understand if you are a financial institution, then identify and collate the information required and then report. Simple single jurisdiction vehicles are relatively straight forward but other multi jurisdictional complex entities will be harder to manage.

Our experts take a pro-active approach to reporting and will make sure that nothing is left to chance.

DUE DILIGENCE

ELIAN PROVIDES A COMPREHENSIVE RANGE OF DUE DILIGENCE SERVICES TO LAW FIRMS, ACCOUNTANTS, ASSET MANAGERS, BANKS, ADMINISTRATORS, BROKERS, TRUST COMPANIES AND INSURANCE PROVIDERS, OPERATING IN REGULATED LEGAL AND FINANCIAL SERVICES MARKETS, WHERE STRICT ANTI-MONEY LAUNDERING RULES APPLY.

ID Check and Client Check are stand-alone services that can be used together to offer a complete solution or as separate services depending on an organisations needs. Both services are built on “best in breed” technology.