Advisory, services,
and technology —
fully integrated.
OUR SERVICES
Palana brings together three interconnected service lines to support asset management and financial institutions across the full spectrum of regulatory and operational complexity. Whether the need is strategic advice, hands-on compliance support, regulatory reporting or purpose-built technology, our expertise is designed to work seamlessly — together or independently.
01
01
Advisory
Strategic, regulatory, and financial advisory tailored to the financial services industry — turning complexity into competitive advantage.
01—01
Strategy, Regulatory & Compliance
Corporate Strategy, Business Design & Operations
Regulatory Strategy & Implementation
Compliance & Governance Solutions
01—02
Financial Crime (including AML/CTF/CPF)
Risk-Based Frameworks
Due Diligence & Risk Scoring
OSINT & HUMINT Enhanced Due Diligence
Internal Governance & Control Organisation
Ongoing Monitoring & Data Management
Regulator Engagement & Inspection Readiness
01—03
Operations Excellence & Transformation
Transformation Delivery & Project Management
Process Optimisation & Digital Enablement
Regulatory Implementation & Change Execution
01—04
Financial Advisory
M&A Advisory & Transaction Support
Strategic Analysis, Financial Modelling & Valuation
01—05
Training, e-Learning & Capability Development
Regulatory & Compliance Training Programmes /AML/CTF/CPF, MiFID, DORA, SFDR, etc.)
Awareness & Specialist Training
Tailored Workshops & Executive Briefings
e-Learning Platform & Digital Training Modules
01—06
Data Strategy & Intelligence Advisory
Data Strategy
Data Governance Frameworks
Dashboarding & Data Analytics Design
02
02
Managed Services
Seamless, end-to-end operational support ensuring the continuous performance of your business functions - delivered with precision, reliability, and regulatory rigor.
02—01
AML/CTF/CPF Operations
RC Assistance
RC Role (Outsourced)
AML/CTF Frameworks & Documentation
Investor, Asset & Delegate Due Diligence
Name Screening, Ongoing Monitoring & Alert Handling
Periodic Reviews & Remediations
Regulatory Reporting & Financial Crime Controls Execution
02—02
Compliance Operations
Compliance Function Support
Compliance Frameworks & Policies
Compliance Risk Assessment & Compliance Monitoring Plan (CMP)
Control Testing & Compliance Reviews
Regulatory Filings & Reporting
Compliance Hotline
02—03
Regulatory Watch Services
Continuous Monitoring of Regulatory Developments
Impact Analysis & Applicability Assessment
Tailored Regulatory Updates & Implementation Guidance
Control Testing & Compliance Reviews
Regulatory Filings & Reporting
Compliance Hotline
02—04
Prospectus & Product Data Management
Prospectus Production & Lifecycle Management
Document Library & Fragment Management
Multi-Language Translation Management
Country-Specific Versions & Regulatory Compliance
Data Management & Static Data Maintenance
Integrated Service Chain Coordination
02—05
Regulatory Reporting
PRIIPs KIDs & UCITS KIIDs
UK CCI
SFDR Disclosures
AIFMD Annex IV
UK SDR & TCFD
Solvency II, VAG & BCL
Tax Reporting — FATCA, CRS
MMR &LMT
02—06
Institutional Reporting
EPT
EMT
EET
TPT
CTI
DCPT
CEPT
FVPT
Factsheets & Client Reports
02—07
Regulatory Computations
Risk Metrics — SRRI & SRI
Performance Scenarios & Past Performance
Transaction Costs & Ongoing Charges
CCI Computations
AIFMD Risk Figures
Solvency II Capital Requirement (SCR)
02—08
Fund Distribution Services
Market Intelligence
UCITS Cross-Border Registration
AIFMD / AIFM Registration & Notification
Marketing Compliance
Factsheet Production
Distributor Due Diligence
Fund Listing
Ongoing Maintenance
02—09
Dissemination Services
Data & Document Dissemination
Dissemination to Distributors
Dissemination to Institutional Investors
Notification to Regulators
Connection to e-desk, soFie, CBI, FCA, etc.
02—10
Data Management & Intelligence Services
Data Sourcing, Aggregation & Integration
Data Quality Management, Cleansing, Enrichment & Controls
Regulatory Data Processing & Reporting Support
Data Governance & Control Frameworks
Client-specific Solutions
03
03
Technology Solutions
Proprietary technology that industrialises regulatory reporting, computations, and product data management — accurate, auditable, and built to scale.
03—01
Regulatory Reporting
Digital Prospectus
SFDR Disclosures
PRIIPS KIDs / UCITS KIIDs
Distributor Data Feeds
Institutional Reporting
03—02
Regulatory Computations
Risk Metrics — SRRI & SRI
Performance Scenarios & Past Performance
Transaction Costs & Ongoing Charges
CCI Computations
AIFMD Risk Figures
Solvency II Capital Requirement (SCR)
03—03
Product Data Management
Foundations
Connectivity
Product Ideation
Range Manager
Onboarding
Governance
03—04
Dissemination Services
Data & Document Dissemination
Dissemination to Distributors
Dissemination to Institutional Investors
Notification to Regulators
Connection to e-desk, soFie, CBI, FCA, etc.
01
01
Advisory
Strategic, regulatory, and financial advisory tailored to the financial services industry — turning complexity into competitive advantage.
01—01
Strategy, Regulatory & Compliance
Corporate Strategy, Business Design & Operations
Regulatory Strategy & Implementation
Compliance & Governance Solutions
01—02
Financial Crime (including AML/CTF/CPF)
Risk-Based Frameworks
Due Diligence & Risk Scoring
OSINT & HUMINT Enhanced Due Diligence
Internal Governance & Control Organisation
Ongoing Monitoring & Data Management
Regulator Engagement & Inspection Readiness
01—03
Operations Excellence & Transformation
Transformation Delivery & Project Management
Process Optimisation & Digital Enablement
Regulatory Implementation & Change Execution
01—04
Financial Advisory
M&A Advisory & Transaction Support
Strategic Analysis, Financial Modelling & Valuation
01—05
Training, e-Learning & Capability Development
Regulatory & Compliance Training Programmes /AML/CTF/CPF, MiFID, DORA, SFDR, etc.)
Awareness & Specialist Training
Tailored Workshops & Executive Briefings
e-Learning Platform & Digital Training Modules
01—06
Data Strategy & Intelligence Advisory
Data Strategy
Data Governance Frameworks
Dashboarding & Data Analytics Design
02
02
Managed Services
Seamless, end-to-end operational support ensuring the continuous performance of your business functions - delivered with precision, reliability, and regulatory rigor.
02—01
AML/CTF/CPF Operations
RC Assistance
RC Role (Outsourced)
AML/CTF Frameworks & Documentation
Investor, Asset & Delegate Due Diligence
Name Screening, Ongoing Monitoring & Alert Handling
Periodic Reviews & Remediations
Regulatory Reporting & Financial Crime Controls Execution
02—02
Compliance Operations
Compliance Function Support
Compliance Frameworks & Policies
Compliance Risk Assessment & Compliance Monitoring Plan (CMP)
Control Testing & Compliance Reviews
Regulatory Filings & Reporting
Compliance Hotline
02—03
Regulatory Watch Services
Continuous Monitoring of Regulatory Developments
Impact Analysis & Applicability Assessment
Tailored Regulatory Updates & Implementation Guidance
Control Testing & Compliance Reviews
Regulatory Filings & Reporting
Compliance Hotline
02—04
Prospectus & Product Data Management
Prospectus Production & Lifecycle Management
Document Library & Fragment Management
Multi-Language Translation Management
Country-Specific Versions & Regulatory Compliance
Data Management & Static Data Maintenance
Integrated Service Chain Coordination
02—05
Regulatory Reporting
PRIIPs KIDs & UCITS KIIDs
UK CCI
SFDR Disclosures
AIFMD Annex IV
UK SDR & TCFD
Solvency II, VAG & BCL
Tax Reporting — FATCA, CRS
MMR &LMT
02—06
Institutional Reporting
EPT
EMT
EET
TPT
CTI
DCPT
CEPT
FVPT
Factsheets & Client Reports
02—07
Regulatory Computations
Risk Metrics — SRRI & SRI
Performance Scenarios & Past Performance
Transaction Costs & Ongoing Charges
CCI Computations
AIFMD Risk Figures
Solvency II Capital Requirement (SCR)
02—08
Fund Distribution Services
Market Intelligence
UCITS Cross-Border Registration
AIFMD / AIFM Registration & Notification
Marketing Compliance
Factsheet Production
Distributor Due Diligence
Fund Listing
Ongoing Maintenance
02—09
Dissemination Services
Data & Document Dissemination
Dissemination to Distributors
Dissemination to Institutional Investors
Notification to Regulators
Connection to e-desk, soFie, CBI, FCA, etc.
02—10
Data Management & Intelligence Services
Data Sourcing, Aggregation & Integration
Data Quality Management, Cleansing, Enrichment & Controls
Regulatory Data Processing & Reporting Support
Data Governance & Control Frameworks
Client-specific Solutions
03
03
Technology Solutions
Proprietary technology that industrialises regulatory reporting, computations, and product data management — accurate, auditable, and built to scale.
03—01
Regulatory Reporting
Digital Prospectus
SFDR Disclosures
PRIIPS KIDs / UCITS KIIDs
Distributor Data Feeds
Institutional Reporting
03—02
Regulatory Computations
Risk Metrics — SRRI & SRI
Performance Scenarios & Past Performance
Transaction Costs & Ongoing Charges
CCI Computations
AIFMD Risk Figures
Solvency II Capital Requirement (SCR)
03—03
Product Data Management
Foundations
Connectivity
Product Ideation
Range Manager
Onboarding
Governance
03—04
Dissemination Services
Data & Document Dissemination
Dissemination to Distributors
Dissemination to Institutional Investors
Notification to Regulators
Connection to e-desk, soFie, CBI, FCA, etc.