Regulatory Services

GDPR

Centaur takes on the bureaucratic burden of regulation.  We understand regulation and our outstanding team ensures that our clients remain fully compliant with all regulatory developments and reporting requirements, including AML, AIFMD and FATCA. Our regulatory services include Corporate Secretarial Services, Anti Money Laundering (“AML”) Services, FATCA, Regulatory reporting and filing.

CUSTOMIZED REGULATORY SERVICES

RELATED CONTACTS

Regulatory Services: Corporate
Regulatory Services: Registered Office
Alison Buss Head of Corporate Secretarial
Alison Buss
Head of Corporate Secretary
+353 (1) 899 2431
Alison.buss@centaurfs.com

 

Regulatory Services: MLRO 
Aisling Feehan
Manager Regulatory Services
+353 (1) 5311 767
Aisling.feehan@centaurfs.com

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