Evie Panayides
Evie works with FCA-regulated firms across the financial services sector, including hedge fund managers, asset managers, investment advisory firms, broker-dealers and private equity houses.
Recognising that FCA reporting can feel like yet another layer of compliance, Evie and her team focus on simplifying the process. They help clients understand the regulations that apply to them, the impact on their business operations, and how to stay ahead of upcoming changes.
Her team provides advisory support on the implementation of key regulations such as IFPR, AIFMD and MiFID II, ensuring clients meet their reporting obligations efficiently while maintaining robust capital and liquidity monitoring.
Evie has specialist expertise in IFPR Reporting and Advisory Services, including prudential reporting, ICARA preparation, public disclosures and FCA authorisation applications, as well as AIFMD Fund Transaction Reporting (Annex IV).
She is ACA (ICAEW) and BFP (ICAEW) qualified.
Evie Panayides's perspective
Business Services · Financial Services · ICARA and wind-down processes · Insight · Preparation of Disclosures · Prudential Reporting and Advisory · Regulatory Reporting · Insights · Thresholds, indicators and OFAR monitoring · Transparency Reporting
Communicating with the FCA: Common pitfalls to avoid
Business Services · Financial Services · ICARA and wind-down processes · Insight · Preparation of Disclosures · Prudential Reporting and Advisory · Regulatory Reporting · Insights · Thresholds, indicators and OFAR monitoring · Transparency Reporting
The FCA’s approach to AI
Business Services · Financial Services · ICARA and wind-down processes · Insight · Preparation of Disclosures · Prudential Reporting and Advisory · Regulatory Reporting · Thresholds, indicators and OFAR monitoring · Transparency Reporting
