Regulatory reporting and compliance

The Intertrust Regulatory Compliance Services team delivers both projects and fully out-sourced solutions.

Our team of experts are supported by the most advanced IT and administrative systems in the sector. And, with our global network and local expertise, you'll meet all your regulatory compliance requirements in whichever jurisdiction you operate.

Our areas of expertise

We can provide a totally independent evaluation of your business and advise where action is needed.

  • Managing client and investor due diligence
  • Risk profiling of investors and clients
  • Global screening of sanctions and media in multiple jurisdictions
  • Enhanced intelligence reports on individual clients and businesses
  • Reviewing business procedures and processes
  • Analyzing corporate governance frameworks
  • Remediation projects
  • Board compliance and regulatory reports
  • Impact assessments of regulatory changes in multiple jurisdictions
  • FATCA classification and reporting
  • CRS classification and reporting

How you can benefit

  • our Regulatory Compliance Services' support, you can benefit from:
  • Lower in-house compliance costs
  • Best-in-class IT; giving access to industry-recognised systems
  • Genuine experience and understanding of your business sector
  • The best professionals; we invest in our people
  • A global partner who is present in the locations that suit you
Get in touch with our experts
Scott Dakers
Director, Intertrust Cayman
+1 345 815 1405
+1 345 516 2574

united-states

USA