Governances’ network of partners and correspondents in France, in Europe and worldwide, can also provide you with assistance in the management of other risks.

  • GDPR
  • Compliance with Basel Reporting, IFRS Reporting, Solvency Reporting, AMF, etc.
  • Markets Compliance (MIFIDII, Indices / Benchmarks, EMIR, Dodd Frank, MAD).
  • Tax Compliance (FATCA, CRS).
  • Financial risks (LIBOR, etc.).
  • Accidental Americans, US Persons.
Read more Read less