MDM Compliance Systems provide a shareholding solution to financial institutions that find themselves exposed to disclosure requirements.

Our coverage includes, but is not limited to:
• Equity long/major shareholding disclosures
• Equity short position disclosures
• Sensitive Industry Monitoring
• Issuer Requests
• Sovereign Debt/CDS short position disclosures

MDM have developed a sophisticated technology platform incorporating a complex rules engine.
This is complimented by our team of highly skilled regulatory professionals, who are there to help you every step of the way.

Our team have international experience with the world’s leading financial institutions and can provide on-boarding support, assistance with the interpretation of shareholding disclosure rules, requirement gathering and project management.

 

We work with:

• Asset/ Investment Managers
• Investment Banks
• Private Banks
• Hedge Funds
• Insurance Companies

 

Arrange a free consultation:

Please contact us on 0203 011 0123 to find out how we can help you meet your regulatory shareholding disclosure requirements.