Regulatory & compliance services

AMS Law can assist clients with establishing licensed entities in the different jurisdiction it operates and keep the same in good regulatory stating. The Firm also provides corporate health checks assuring compliance with all regulatory requirements.

The Firm can also support clients with FATCA, CRS, Fund Annual Returns and other regulatory filings as may be required.

Regulatory & compliance services

  • UBO/PEP screening
  • KYC Compliance services
  • FATCA
  • CRS
  • Country by country reporting
  • Compliance calendar