Tax Compliance
AEI/CRS, FATCA and QI are our fields of special expertise. Since 2014, we have assisted many financial institutions with implementing today’s global client tax reporting standards.
AML / KYC
We assist financial institutions in Switzerland in complying with AML/KYC requirements, including the Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB).
Internal Investigations / Internal Audit
REGCO supports your compliance, risk or internal audit functions with reviewing existing procedures and controls and helps you to identify and remedy deficiencies. Moreover, we assist financial institutions with the investigation of potential misconduct or regulatory breaches.
Competence Center Client ID
The REGCO Competence Center is your contact point for questions from day-to-day business regarding client documentation (AIA, FATCA, QI, VSB).