Post Licensing Support
Internal and External Audit Services, offered to regulated entities that wish to outsource their Internal Audit function and External Audit CRS and FATCA reporting.
Compliance support Officer and Compliance Consulting Services, offered to regulated entities to ensure that they are compliant with the relevant and current regulatory requirements.
Risk Management Services. These include Risk Management, Capital Adequacy Reporting (‟CAR”), Internal Capital Adequacy Process (‟ICAAP”), Cash Management and mitigation of counterparty risk advisory services.
Capital Adequacy Reporting, which entails specialized consultation services in relation to Cyprus Investments Firms’ Capital Adequacy and Large Exposures reporting to the Cyprus Securities and Exchange Commission (CySEC). These include Capital Adequacy Reporting (‟CAR”), Internal Capital Adequacy Process (‟ICAAP”), Cash Management and mitigation of counterparty risk advisory services.
Regulations. We are able to offer sound and trustworthy advice regarding company regulations, ranging from Companies Law, Taxation Law, Investment Firms Law, Investment Funds Law and EU and/or non-EU regulations.
About IFSA Experts
Leading International Corporate and Legal services company.
P.O Box 52777
Kowloon, Hong Kong