Regulatory Services

Regulatory Services

A secure and proven infrastructure to fulfil regulatory obligations, facilitate cross-border marketing and meet the transparency challenge

A very large range of service providers and financial institutions use Fundsquare to fulfil their compliance and regulatory reporting requirements. These include law firms, fund administrators, banks and investment firms.

These companies use Fundsquare to provide a secure communication channel between funds and financial supervisory authorities for filing data, documents and encrypted reports.

At the heart of Fundsquare regulatory services is the proven e-file.lu platform. This is the leading platform for transmitting regulatory reporting

Regulatory Services

More than 500 companies have chosen e-file.lu and over 1 million regulatory reports are transmitted annually.

Fundsquare regulatory services include:

  • Fund registration
  • Fund passporting and notifications
  • Fund reporting (more than eighty types covered)

 

 

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  Incorporating