Risk & Regulatory Advisory

Institutional-Grade Frameworks for AIFs & RAIFs

Navigating CySEC and EU regulations (FRTB) is complex. We ensure your risk frameworks are not just compliant, but commercially viable.

The regulatory environment for funds is tightening. CySEC expectations are rising, AIFMD reporting has become more detailed, and market risk requirements are increasingly benchmarked against European Central Bank and PRA standards. At the same time, many Cyprus-based funds still operate with lightweight risk processes that were designed when AUM was lower and portfolios were simpler.

We help AIFs, RAIFs and Management Companies build risk frameworks that are both compliant and commercially practical – strong enough to satisfy regulators and investors, but flexible enough to support real trading activity and growth.

What We Deliver:

  • Gap Analysis & Health Checks: Reviewing your current risk setup against regulatory directives to find vulnerabilities.
  • Regulatory Submissions: Specialized support for complex approvals (e.g., IMA models). Proven Success: Led the IMA submission for White Metals to the PRA, obtaining approval in 6 months.
  • Pricing & Valuations: Independent validation for complex derivatives (Commodities, FX, Equities).
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