GOVERNANCE AND COMPLIANCE SERVICES
Centaur’s Compliance Team has an in-depth knowledge of the unique governance issues faced within Insurance-Linked Securities (ILS). Centaur manages a broad range of compliance processes, delivering greater accountability to your ILS products. We support our ILS clients by providing the following services:
- Providing Principal and Segregated Account Company Representative services.
- Acting as secondary signatory on bank accounts ensuring wires are only processed for bona fide transactions including first approval on collateral transfers to trust account.
- Responding to due diligence queries.
- Statutory filing such as BMA and other regulatory solution services including FATCA, CRS, AIMFD (Annex IV) and Depository Lite Services.
- Bermuda Stock Exchange Listing Sponsorship.
- Coordinating Independent Directorships.
- Providing Corporate Secretary.
RELATED CONTACTS
Tracy Tookey
Head of Risk and Compliance
+ 353 (1) 899 2463
Tracy.Tookey@centaurfs.com
