Regulatory Compliance

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.

Key Services

  • Support with compiling key data prior to reporting/filing;

  • Assistance with reporting processes related to the Securities and Exchange Commission (SEC) and other bodies;

  • Multi-jurisdictional filing services;

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

  • Reporting in compliance with the United Kingdom Agreements with Crown Dependencies and Overseas Territories (UK CDOT),

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

  • Support for your local and global teams on their regulatory processes 

Our contacts

Sophie Benalioua

Sophie Benalioua

Regulatory Compliance,
Corporate & Trust

T+65 6653 3362
Esfbenalioua@citco.com
LSingapore

Our contacts

Sophie Benalioua

Sophie Benalioua

T+65 6653 3362
Esfbenalioua@citco.com
LSingapore