ACA Compliance Group Announces Enhanced AIFMD Annex IV Reporting Solution for U.S. Advisers

March 7, 2016

ACA’s European and Technology divisions have further developed their award-winning Regulatory Reporting Platform (RR) to provide a holistic and complete end-to-end Annex IV reporting solution for non-European Union (E.U.) Alternative Investment Fund Managers (AIFMs) undertaking activities in the E.U.

Through a combination of ACA's London-based regulatory expertise and our robust RR technology, we now offer a solution that collates, aggregates and reviews the core data for the client; then generates and, once approved, submits the AIFMD Annex IV report to any one of the regulators across the E.U. Unlike technology-only based solutions, ACA provides the consultative overlay that allows an end-to-end solution, negating the client’s need to install software or dedicate specific staff resources.

Alongside this end-to-end Annex IV reporting solution, ACA offers comprehensive assistance for complying with the AIFMD, including:

  • Alternative Investment Funds (AIF) and AIFM registration;
  • AIFMD gap analyses; and
  • Preparation and maintenance of AIFMD compliance policies and procedures.

About the ACA European Division
ACA Compliance (Europe) is the London-based division of ACA Compliance Group (ACA). Established in 2002, ACA is deemed to be the world’s largest independent compliance consultancy and a leading provider of regulatory compliance products and solutions, cybersecurity and risk assessments, performance services, and technology solutions to financial services firms of all sizes.

The U.K. team includes former FSA (FCA) and SEC examiners, experienced compliance practitioners from prominent financial institutions, and professionals previously approved by the U.K. regulator in the Compliance Officer and Money Laundering Reporting Officer functions.

About ACA Regulatory Reporting and ACA Technology Solutions
ACA Regulatory Reporting (RR) is the single platform solution designed to help today’s investment management community successfully prepare for and respond to evolving regulatory mandates. ACA RR was awarded the 2015 HFM European Technology Award for Best Compliance Product.

ACA Technology Solutions is a division of ACA Compliance Group. Our team of financial technologists has real-world industry experience and understands the dynamic needs of today’s investment managers.

For more information, contact:

Andrew Welch
Andrew.Welch@acacomplianceeurope.com
+44 (0) 207 042 0500

 

Craig Fitzpatrick
cfitzpatrick@acats.com
+1 212-951-1030