Regulatory Reporting
Meet your local and global regulatory needs with customized support
Operating funds across multiple countries has always presented both opportunities and risk. Failing to remain compliant can cause serious consequences including financial sanctions, administrative dissolution, and reputational harm.
Why CSC
We build our approach around your individual needs, tailoring our processes to the domiciles and sectors in which you operate. Our regulatory and compliance services mean that you can meet your obligations in multiple jurisdictions with confidence.
Our Regulatory Reporting services
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Common Reporting Standards (CRS)
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Foreign Account Tax Compliance Act (FATCA)
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AIFMD Annex IV
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U.S. SEC Form PF
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U.S. SEC Forms 13F and 13D
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Institutional Limited Partners Association (ILPA) templates
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DAC6
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Ultimate Beneficial Owner (UBO) register
