Your Trusted Partner.
We run the full regulatory reporting cycle across Ireland, the UK, and Luxembourg, preparing and classifying data, running control checks, scheduling and submitting to local regulators, and retaining evidence and audit trails. We can manage your entire reporting obligations or operate as an extension of your team to free capacity during peak periods.
“Accurate filings, defined controls, and verifiable records. Reporting you can rely on.”
How We Can Help.
Our team ensures your organisation meets all regulatory reporting obligations accurately and on time, reducing compliance risk and improving operational efficiency. With extensive expertise in regulatory frameworks, we deliver streamlined processes that support transparency and adherence to local requirements in Ireland, the UK and Luxembourg.
Regulatory Expertise Across Frameworks
We manage the registration and reporting requirement under FATCA, CRS, EMIR, DAC6/MDR, and statistical frameworks (CBI/BCL), ensuring filings meet applicable rules and timelines.
Accurate, OnTime Submissions
We handle preparation, validation, submission, and record retention for all required filings, with clear accountability.
Governance & Compliance Assurance
We integrate regulatory reporting processes with governance best practices, ensuring statutory obligations are met and reporting standards maintained across Ireland, the UK, and Luxembourg.
Our Services.
Our comprehensive suite of services are specifically tailored to meet the specific requirements of our clients’ transactions. By combining technical expertise with proven processes, we help you stay aligned with evolving regulations in Ireland, the UK and Luxembourg.
We manage VAT registration, periodic filings, and ongoing compliance in line with local requirements.
We handle FATCA registration and prepare accurate submissions in accordance with local implementation and deadlines.
We complete CRS registrations, determine classifications, and file timely reports as required.
We prepare and submit statistical returns for Financial Vehicle Corporations and SPVs to the Central Bank of Ireland and HM Revenue and Customs.
We compile and file statistical reports in accordance with Banque Centrale du Luxembourg requirements.
We prepare iXBRLtagged financial statements for submission with corporation tax returns to the Irish Revenue Commissioners and HM Revenue and Customs.
We support procedures, recordkeeping, and notification requirements under MAR.
We manage EMIR reporting for derivative transactions, aligned with applicable timelines and standards.
We coordinate assessments and submissions for crossborder arrangements under DAC6/MDR.
We prepare and submit required information to the Central Credit Register.
We assist with CbCR preparation and filing to meet transparency obligations.
We support AML policies, procedures, and required reporting under applicable laws.
We appoint a designated MLRO to oversee your AML framework, monitoring transactions, assessing risk, investigating internal reports and file suspicious activity reports to the competent authorities.
We help fulfil ongoing compliance obligations under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (CJA), including Schedule 2 services.
We assist with ESMA reporting by preparing, validating, and submitting required disclosures.
Why Choose Cafico International.
Navigating complex regulatory frameworks requires precision and expertise. At Cafico International, we combine in-depth knowledge of local and international regulations with robust processes to deliver accurate, timely reporting every time. Our proactive and commercially minded approach ensures your organisation remains compliant, avoids penalties, and operates with confidence in an ever-changing regulatory landscape.