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Services

Regulatory & Compliance

The Maples Group has unrivalled expertise in regulatory matters, particularly in the field of anti-money laundering and counter-terrorist financing.

Regulatory & Compliance - - AEOI – FATCA & CRS

Regulatory & Compliance

Our legal advice & administrative solutions on all aspects of AEOI provide constructive & insightful advice to ensure you meet the necessary requirements.
Regulatory & Compliance - - AIFMD – Annex IV Reporting & Depositary Solutions

Regulatory & Compliance

Speak to our legal experts about the application of AIFMD, amending existing fund documentation, AIFMD & Annex IV reporting, 'Depo Lite' services & more.
Regulatory & Compliance - Anti-Money Laundering Services

Regulatory & Compliance

Our anti-money laundering experts can develop & assess your AML and risk management systems, act as your named MLRO, manage reporting processes - and more.
Regulatory & Compliance - Commodity Pool Operator Support Services

Regulatory & Compliance

We can help you manage your CPO fund, assisting with CPO set up and registration and supporting ongoing compliance with regulatory reporting requirements.
Regulatory & Compliance - EMIR

Regulatory & Compliance

Our legal & operational support helps fund managers meet their ongoing EMIR obligations, including reporting & clearing of OTC derivatives & risk reduction.
Regulatory & Compliance - Form PF

Regulatory & Compliance

Our Form PF service provides an integrated operational & technological solution for data identification, aggregation, calculation, verification & storage.
Regulatory & Compliance - OPERA

Regulatory & Compliance

Our Open Protocol solution provides managers and investors with an investor transparency report that is aligned and consistent with the OPERA scheme.
Regulatory & Compliance - UCITS

Regulatory & Compliance

Our Ireland and Luxembourg lawyers provide expert advice on establishing a UCITS fund, rules for redemptions, assets, borrowing, depositaries - and more.
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