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.
Bearer shares – A new initiative to help our clients comply with the new regulation!
AIFM regulatory reporting – An all-inclusive solution for all AIFMs
EFA prepared for the upcoming Automatic Exchange of Information under EUSD!
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.