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Risk & Compliance

Business Operations in the Financial Services and Real Estate business industry are becoming more and more regulated. It is essential that regulations are interpreted correctly and reacted upon in a wholesome approach.

We have a proven record in the implementation of compliance standards. Our objective is to integrate these standards into the daily operation. This allows our clients to observe the requirements of auditors and generate competitive advantages in the long-run.

Our Services:

  • (Inv)MaRisk
  • (Inv) MaRisk
  • MaComp
  • Solvency II
  • Basel II/III-Limit systems
  • MiFID II
  • BVI-WVR
  • KAVerOV
  • UCITS IV/V/VI
  • AIFMD/KAGB
  • Securities Investor Protection
  • Depositary newsletter
  • FATCA / OECD Common Reporting Standards (CRS)
  • Reporting and registration
  • EMIR
  • Target2-Securities (T2S)