Regulatory Compliance

As an additional service for its clients, Citco has developed a range of innovative regulatory reporting services aimed at raising the efficiency of your business, helping you manage the current complex environment, by taking advantage of overlaps between different global reporting requirements.

Our specialized team  assists in gathering data, preparing reports and managing the regulatory process.

Citco maintains close contact with the local authorities and keeps track of any relevant changes affecting your business.


  • Support for your local and global teams on their regulatory processes, including:
    - Multi-jurisdictional filing services as necessary with International Company Registries, Regulators and Authorities;
    - Assistance with compiling key data prior to reporting/filing;

  • Assistance with Economic Substance requirements to meet jurisdictional requirements, where applicable;

  • Assistance with European DAC 6 compliance, analysis and reporting, where applicable;

  • Reporting in compliance with the Foreign Account Tax Compliance Act (FATCA);

  • Reporting in compliance with the Organization of Economic Co-operation and Development (OECD) Common Reporting Standard (CRS).

Our contacts

Leila Szwarc

Leila Szwarc

Member of the Management Team,
Governance Services
Citco Corporate Management (Madrid) S.L.

T+34 91 414 8667

Javed Aboobakar

Javed Aboobakar

Business Development,
Governance Services

T+230 404 2610