Elian has rolled out a comprehensive suite of professional compliance services to mitigate regulatory burden of clients, in anticipation of fast-changing developments in Jersey’s regulatory environment.
The new funds compliance services are targeted at Jersey regulated funds and will be offered from the Jersey office.
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Elian director Charles Le Cornu said, "Elian’s Funds Compliance Services are a natural extension to our existing funds services. They offer new and existing clients oversight services that take complete control of ever-evolving regulatory changes."
The company said that the services are designed to facilitate compliance with evolving legislation. They will allow regulated entities easily showcase a robust and focused approach to compliance, especially in risk awareness and control, which will reap time and cost benefits.
Elian group director for risk and compliance Tui Iti added, "Elian can assign a designated compliance officer, money laundering reporting officer and money laundering compliance officer to each account to handle all compliance services, corporate governance, regulatory liaison and compliance monitoring.
"With the increasing level of regulatory requirements being introduced we have bolstered our expertise within the team and looked at ways to raise the bar with our compliance services to funds. AIFMD and FATCA are two examples of recent changes where Elian can demonstrate the added value now expected from our compliance services."
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