Citco has developed a range of innovative regulatory reporting services aimed at raising the efficiency of your business by taking advantage of overlaps between different global reporting requirements.
Our specialized team and interactive tools and portals help you to gather data, perform calculations, prepare reports and manage the regulatory process.
Citco maintains close contact with the local authorities and keeps track of any relevant changes affecting your business.
Assistance with U.S. regulatory reporting requirements primarily related to SEC, NFA, CFTC and U.S. Treasury mandates
Reporting in compliance with the AIFMD
Multijurisdictional filing services
Reporting in line with AEOI requirements
Support with compiling key data for your local and global teams on their regulatory processes