Group capital & consolidation analysis.
When regulators look at group structures, they look beyond the entity level. Capital blind spots, excessive leverage, unclear group perimeters, or inefficient structures can expose firms to scrutiny and restrict strategic flexibility.
For MiFID investment firms in particular, Investment Firm Group Analysis, consolidated financial resources, and group-level capital and liquidity requirements are under increasing focus. Firms need to identify whether they fall within the perimeter of regulatory consolidation, and if so, demonstrate compliance with consolidated requirements.
We give firms the clarity to identify their exposure to group-wide requirements and the tools to respond with confidence. From defining the consolidation perimeter to calculating and reporting on consolidated capital and liquidity requirements, our experts provide practical, regulator-aligned guidance that reduces risk and strengthens resilience.
Cosegic brings deep technical expertise in Investment Firm Group Analysis and consolidated reporting requirements. Our team works with MiFID investment firms and complex groups to:
- Identify whether the group falls into the scope of regulatory consolidation, including perimeter assessment for investment firm groups.
- Assess whether current structures support efficient allocation of capital and liquidity.
- Guide firms on structure, including support with applications for the Group Capital Test for MiFID investment firms.
- Optimise funding models to meet consolidated capital and liquidity requirements in the most efficient way.
- Report on consolidated financial resources, ensuring compliance with ongoing supervisory expectations.
- Future-proof structures to align with planned business changes and growth strategies.
This analysis not only secures compliance but also helps firms use capital more efficiently, strengthening both governance and growth potential.
Rule the…
RESERVES
Clarity on group capital and liquid resources allows firms to meet consolidated requirements while aligning capital strategy with commercial goals.
ROUNDTABLE
With direct experience of supervisory approaches, we prepare firms to engage with regulators, anticipate challenges, and demonstrate robust oversight of group financial resources.
REINVENTION
We help groups optimise and realign their structures, embedding forward-looking resilience that supports business growth while meeting prudential requirements.
