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