Regulatory Compliance and Tax Reporting
NFAP keeps your filings on schedule and compliant. We coordinate mandatory submissions and practical tax reporting support across Danish and international regimes.
- PRIIPs KID preparation and maintenance
- Receiving ordinary and electronic mail via digital mailbox
- Annual AML/CFT and FAIF/AIF reporting to the Danish FSA (FIONA) and EBA (Den Europæiske Banktilsynsmyndighed) (E-Reg.)
- Annual FATCA and CRS reporting to Danish tax authorities, including GIIN handling as applicable
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