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REGULATORY SERVICES

Especially in the financial sector, but elsewhere as well, economic actors today are faced with increasingly complex regulations, both nationally and internationally. Omnitrust is at your side to help you understand and anticipate regulatory changes.

01.

Regulatory compliance is becoming an increasing burden on business. In the financial sector, as in many other sectors, economic actors are increasingly aware of the growing burden of regulation. It is difficult to keep up with all the developments in this area and to comply with them.

02.

Omnitrust has put in place a range of services to support you in meeting these challenges and to relieve you of the various regulatory obligations that are imposed on your business.

03.

This includes, for example, the implementation of FATCA and CRS classification and/or reporting and the maintenance of the register of beneficial owners.

04.

Our mastery of the regulatory framework and developments means that you can stay in compliance and even anticipate future obligations.

05.

Our extensive knowledge of your business and the regulatory issues inherent in your sector also means we can advise you better and help you make the best decisions for the future.

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Responding to an increasingly complex regulatory framework

Economic actors are subject to increasingly stringent regulatory constraints. These requirements relate to the exchange of information in order to increase transparency in the fight against money laundering (AML) and terrorist financing. They help to protect investors, or to improve information on the environmental impacts of an activity. 

By drawing on our legal expertise, you can better anticipate these constraints and developments to reduce the risk of non-compliance and, above all, better position yourself for the future. 

LOCAL AND INDEPENDENT ENTREPRENEURS

We monitor your obligations

Local actors and SMEs are required to comply with new regulatory obligations, such as keeping a register of beneficial owners of a company.

Entrepreneurs are not always aware of these constraints because they have other concerns related to the development of their business. By supporting you in the management of your business, we are here to help you address these constraints.

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INTERNATIONAL ACTORS

Partnering with you to manage your regulatory constraints

There are many regulatory constraints to be considered when developing or consolidating international activities from Luxembourg. Our regulatory services help you comply with various reporting and compliance requirements.

We monitor your obligations based on the data available to us as part of our overall support for the management of your activities. We also help you to anticipate regulatory changes so that you are better positioned for the future.

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Our accounting expertise ensures that you receive clear and useful information for the management of your business.

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Our familiarity with the regulatory framework and developments means that you can ensure compliance and anticipate future obligations.

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DO YOU WANT TO CREATE
OR LOCATE A BUSINESS
IN LUXEMBOURG?

So, we have a lot to discuss. The core of our support starts with you, usually with an open discussion about your projects, your ideas, your ambitions and your aspirations.

Do you want to tell us more?