Resolving complicated regulatory issues
from A to Z
Delicate and complex problem-solving for any regulated business related to investments or finance.
Delicate and complex problem-solving for any regulated business related to investments or finance.
Services
Regulatory Support
Initiations of Securitization Vehicles
Operational Management
Licensing
Regulatory Support
procedural manuals
design
formulation
Regulatory
resolution support
gap analysis
health checks
reporting
Support
GDPR
Cyber Security
MiFiR and EMIR
KIID, KID, and PRIIPS
product governance
compliance
AML
executive
Initiation of Securitisation Vehicles
Focused on
Luxembourg and Swiss solutions
Securitization Vehicles
Structuring of
Strategy Formulation
Consultancy
Counterparty
Selection
economies
of scale
Provision of
Licensing
Investment firms
Brokerage firms
Asset Managers
Wealth Management
Payment
Institutions
Electronic Money institutions
Public Company
Listings
Securitisation
Vehicles
Virtual Asset Businesses
Advisory Firms
Private Banking
Tied Agents
Operational Management
Risk Parametric Formulations
Risk Management Monitoring
Strategy Formulations
Investment Policy Statement Formulations
Investment Management feasibility studies
Financial Planning Support
for Large Corporations
Corporate Governance Support
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