Group Capital & Consolidation Analysis.
Expert guidance on group capital, liquidity and regulatory consolidation, helping firms identify risks, strengthen resilience and meet complex prudential requirements.
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.
This analysis not only secures compliance but also helps firms use capital more efficiently, strengthening both governance and growth potential.
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Readiness
Effective planning is the foundation of a smooth authorisation. In the pre-application phase, we identify your regulated activities, determine the right permissions, and ensure your model, financials, and controls align with FCA requirements.
Refinement
We take the lead in drafting and refining your application with your collaboration – including the regulatory business plan, financial forecasts, and compliance documentation. This ensures every element is tailored to your business model and aligned with the FCA’s threshold conditions.
Response
As your application progresses, we manage follow-up queries, clarify concerns, and skilfully steer your application through to approval by ensuring responses are prompt, strategic, and regulator-ready.
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