Open Menu Your trusted regulatory and compliance services partner Our regulatory and compliance services ensure you meet both your local and global regulatory needs and provide customised support to keep you informed of the evolving regulatory requirements impacting your business. Make an enquiry Regulatory & Compliance Services Regulatory and compliance services 200 average regulatory changes a day 70,000 changing regulations per year 4,000+ experts who understand local rules and regulations Operating a business 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. The legal and regulatory landscape is almost unrecognisable from several years ago. They’re becoming increasingly complex across global regulations and there are a myriad of local compliance requirements to keep up to date with. We build our approach  around your individual needs, tailoring our processes to the countries and sectors you operate in. Aligning with regulation, obligations and corporate policies and procedures. Our regulatory and compliance services mean that you can meet your regulatory obligations in multiple jurisdictions with confidence. Demonstrating success Providing specialised assistance to comply with DAC6 DAC6 is raising the bar on reporting standards. Companies operating globally need to prepare to comply with this new set of regulations. Defining the steps to take can be complex and requires specialist assistance. Discover Stay on top of the requirements of the DAC6 regulation and find out how we can help you seize the opportunity and minimise the risks. Read more How we help you stay compliant We understand you need a global partner to safeguard your local and international compliance. We’re here to make sure you’re fully compliant so you can focus on your core business. Efficiency We keep your in-house legal team lean and minimise the cost of highly skilled employees. Centralised Through our coordinated approach and processes, you only have to deal with one single point of contact. Technology Our powerful tech-enabled approach through state-of-the-art reporting tools will ensure you're compliant in multiple jurisdictions. Global 4000+ local experts across 41 offices, with an extended third party network in over 90 jurisdictions understanding all local regulations. Our regulatory and compliance services AML Learn more CRS Learn more DAC6 Learn more Operational presence Learn more FATCA Learn more UBO register Learn more Latest insights & events Insights | Capital Markets Swiss SPAC opportunities on horizon for asset managers 24 November 2021 Insights | Private Capital & Hedge Fund Services Opportunities in football financing are ready to kick off 23 November 2021 Events | Webinar The future of fund technology 15 DEC 2021 10am EST Learn more Regulatory & Compliance Services Don't see what you're looking for? We can help you stay compliant. Make an enquiry Corporate Client Services Private Capital & Hedge Fund Services Capital Markets Private Wealth Make an enquiry Can’t find what you’re looking for? We can support you with our wide range of expert services. Make an enquiry LOGIN Capital markets Classic Awards Client portal (corporate) Document Share IRIS Virtual Board Room Sitemap Modern slavery act transparency statements Legal Careers Employee login Make an enquiry ©2021 Intertrust Group B V