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Regulatory Reporting & Compliance

Following the introduction of FATCA in 2014, companies and trusts have been forced to adapt to a number of new and complex regulations. It’s had a significant impact on businesses that provide fiduciary services or undertake their own fund or corporate administration, from increased risk to the need to hire specialists or bespoke software to handle the administration.

Looking to outsource your regulatory reporting and compliance obligations?

Between FATCA and the Common Reporting Standards, automatic exchange of information and the need to be on the UK trust register or a beneficial ownership register, many organisations have been forced to upskill staff and enhance their internal systems and processes just to get the compliance work done.

Surely reporting doesn’t have to be this onerous?

What we do

As independent providers, we offer a tailored service delivered using advanced infrastructure and technology. 

Our nimble approach, supported by our global office network, means our team of experienced specialists are able to provide a quality service to meet your unique reporting needs.

We help businesses to:

  • Free up in-house resources and allow them to focus on their area of expertise
  • Save money by not having to recruit additional resources
  • Avoid the costs associated with licencing software

Our team provides practical expert support and can tailor flexible packages to meet your needs.

Our regulatory reporting and compliance services include:

  • An initial review of entities and previous compliance work
  • Review of all documentation completed and provided to intermediaries
  • Providing an annual responsible officer
  • Ongoing compliance and monitoring for FATCA and CRS
  • Preparing and liaising with intermediaries to provide self-certifications
  • Reporting
  • General support and guidance
     

We've won the following award:

  • Tier 1 Trust Company 2019 - Eprivateclient
  • Risk and Compliance Award - ICSA Jersey 2017

"Ocorian are relentlessly client focused, commercial, on top of things, proactive and pragmatic. Nothing fazes them (though we’ve certainly tried!). They are always available and responsive. They are thorough and careful, keeping us from harm’s way, but always efficient and never slowing us down. They anticipate and solve problems, never creating them. And most important of all: we can trust them.”

Private Client

Connect with us

Bradley Vautier

Director - Regulatory Reporting

Channel Islands

See bio
Fazeel Soyfoo

Director - Tax

Mauritius

See bio