Overview
Real estate funds operate within a complex regulatory environment that blends financial compliance with property-specific obligations. From licensing and zoning laws to AML/KYC frameworks and ESG disclosures, fund managers must ensure transparency, investor protection, and adherence to both financial and real estate regulations.
Key Compliance Challenges
Licensing & Zoning Compliance
Real estate funds must navigate strict licensing requirements and ensure compliance with zoning regulations for property acquisitions and developments.
ESG Integration & Environmental Disclosures
Investors and regulators increasingly demand sustainability reporting. Funds must integrate ESG practices and provide transparent disclosures on environmental impact.
AML/KYC in Real Estate Transactions
Given the high value of property deals, real estate funds are particularly exposed to money laundering risks. Tailored AML/KYC programs are essential to safeguard against illicit transactions.
Suspicious Transaction Monitoring
Funds need robust systems to detect, monitor, and report suspicious property or financial activities in line with AML regulations.
How ABM Can Help
Licensing & Regulatory Support
ABM assists in preparing and managing licensing applications, ensuring compliance with real estate and financial regulatory frameworks.
ESG Compliance Advisory
We guide funds in embedding ESG principles into investment strategies, preparing environmental disclosures, and meeting sustainability reporting standards.
AML & KYC Frameworks
Our team designs and implements AML and KYC programs tailored to the complexities of real estate transactions and investor profiles.
Transaction Monitoring Systems
We develop and implement monitoring systems to detect red flags in property and fund transactions, ensuring regulatory compliance.
Regulatory Reporting & Filings
ABM prepares accurate capital, liquidity, and ESG reports, along with all required regulatory filings for real estate funds.
Audit & Assurance
We perform compliance audits and independent assurance reviews, tailored specifically for real estate investment funds.
Training & Governance Development
ABM delivers specialized training on real estate fund compliance risks, governance standards, and regulatory best practices.
Cross-Category Core Services
Regardless of your firm’s investment focus, we provide comprehensive compliance support:
- Regulatory Licensing & Application Management
- Risk Assessments & Compliance Framework Design
- AML/KYC Program Development & Monitoring
- Regulatory Reporting & Capital Adequacy Filings
- Transaction Monitoring & Suspicious Activity Reporting
- Periodic Compliance Audits & FCA Audit Preparation
- Specialized Staff Training Programs
- Audit & Assurance for AML, CFT, and Regulatory Compliance
