Regulatory Reporting | Ipes

Regulatory Reporting

We understand the challenges facing investment managers including increasing regulatory reporting requirements and investor demands. We provide clients with automated and systemised solutions for regulatory reporting that use data held within Capital Tracker, our bespoke technology platform. This includes reporting obligations under the Foreign Tax Compliance Act (FATCA) and Alternative Investment Fund Managers Directive (AIFMD). In 2016 we submitted 618 Annex IV reports for 65 AIFMs and 220 AIFs across 9 European countries. We provide FATCA reporting for our investors through The ID Register online platform. In 2016 we prepared and submitted 1800 FATCA reports on behalf of our clients. From 2017 we will be preparing CRS reporting services for our clients.

 

Key contacts

Barry McClay

Barry McClay

Chief Operating Officer

Guernsey

Nigel Strachan

Nigel Strachan

Group Head of Business Development

Jersey

Gary Mauger

Gary Mauger

Operations Director

Guernsey

Mark Coppin

Mark Coppin

Operations Director

London

Simon Henin

Simon Henin

Managing Director

Luxembourg