Compliance & Tax Reporting
The financial sector is experiencing a strong period of changes. Among others, it has been immersed in an authentic regulatory tsunami defined by regulations proliferation, hardening and globalization. To the requirements related to credit, market, technological and operational risks, new requirements are being incorporated around strategic and business risks, making the management of all of them a fundamental element to ensure in the medium and long term sustainability.
Our extensive portfolio in this area covers all reporting needs, in the field of regulatory compliance and tax obligations of any entity subject to it.
“Cad It España is an associate member of Inverco as part of our commitment to closely monitor any change that may affect our clients”
We cover all the needs of tax and regulatory compliance:
- MiFID II – TR, ORK, Top5Venues, APA, SI
- EMIR/ SFTR – RegisTR, DTCC
- AML (Prevention of money- laundering)
- MAR (Market abuse)
- Banco de España
- EJIE (Sociedad Informática del Gobierno Vasco)