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:  

This analysis not only secures compliance but also helps firms use capital more efficiently, strengthening both governance and growth potential.