Regulatory Compliance
TRUST · ADMINISTRATION · CONTINUITYAdministrative support for the regulatory obligations associated with corporate structures.
The structure and its responsibilities.
Corporate administration must take account of the rules relevant to the entity and its activities. FIDERE provides regulatory compliance support as part of its corporate services. This work is considered alongside the entity’s ownership, purpose and operating jurisdictions. It is distinct from FIDERE’s own due diligence and acceptance requirements for each client relationship.
01Corporate compliance administration
Support administrative work connected with the entity’s regulatory obligations, within the agreed service scope and relevant jurisdiction.
02Ownership and control records
Coordinate the corporate information relevant to due diligence, including ownership structures and director or shareholder records where required.
03Changes to the arrangement
Consider changes in ownership or business activities within ongoing administration and the corresponding need to refresh client information.
The terms matter.
Requirements depend on the entity, activity and jurisdiction. Administrative support does not amount to regulatory approval or authorisation to conduct a regulated activity. The need for legal or other specialist advice must be considered for the proposed arrangement.
Read the applicable framework