GOVERNANCE AND COMPLIANCE SERVICES

Goveranance and compliance

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 & Compliance
Tracy Tookey
Head of Risk and Compliance
+ 353 (1) 899 2463
Tracy.Tookey@centaurfs.com

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