Investment compliance services
Investment Compliance services is a complete solution developed by EFA to help Fund Compliance Officers control and monitor investment restrictions defined in the regulations and the prospectuses.
Bearer shares – Helping our clients comply with the regulation
Operational risk reports
Our Management Information Summary (MIS) and Key Risk and Performance Indicators (KRI/KPI) reports allow the governing bodies of a fund to supervise the delegation of activities and monitor the operational risks of the fund on an on-going basis, as required by AIFM and UCITS IV directives.
EFA at the ALFI TA & Distribution Forum, November 18th 2015
EFA at the Périclès Solvency II roundtable, October 28th 2015
EFA at the ALFI roadshow in Geneva and Zurich, October 28th & 29th 2015
funds under administration
billion Euro of assets under administration
depositary banks linked to EFA
Who are we?
EFA is an independent and highly specialised company offering a complete range of innovative services, delivered with a personal touch, to the most exacting clients in the global fund industry.
The choice of the origami theme illustrates our agility, expertise and know-how. Origami art requires these abilities and is based on creating an infinite number of shapes from a square sheet of paper. The square sheet of paper represents EFA's logo.