The exponential increase in regulatory and supervisory requirements over the last decade shows the growing importance of regulatory compliance and the ability to respond to supervisory inquiries for entities. Responding to these needs is no longer purely a matter of compliance; it has become a differentiating factor and a means of positioning oneself in the market.
A unique alternative in the market to meet the needs of our customers
Senior management
Company strategy: Regulation has become a key driver in making (or not making) key business decisions.
Business Teams
Overload due to regulatory changes, focusing on interpreting and applying regulations that do not always add value to the business.
Technology Teams
Data and systems are not always prepared to generate regulatory responses or meet regulatory requirements.
HOW WE HELP OUR CLIENTS
Services
We help our clients in every area of their sustainable transformation.
01
Advisory
Continuous identification of requirements
Regulatory interpretation Training
Impact analysis
Definition of regulatory strategy
Analysis of the entity’s reporting criteria and methodology vs. regulation and best practices
02
Support
Expert and operational support for undertaking regulatory initiatives
Support for supervisors’ questions and queries
Regulatory change management
Data quality assurance
Review and reconciliation of information between reports
03
Reporting
Definition and implementation of reporting models
Definition and implementation of control models
Implementation of market tools and support for integration with the entity’s systems
Design of exploitation and backtesting models
04
Service
Accounting Reporting as a Service
Risk Reporting as a Service
Transactional Reporting as a Service
Sustainability Reporting as a Service
Areas of Expertise
We continuously monitor the main regulatory frameworks that impact financial institutions, insurance companies, real estate, and corporations.
Markets
MIFID & MIFIR
SFTR
BMR
EMIR
PRIIPS
MAR
Finance & Risk
CRR
BRRD
AML
IFRS 16
PSD2
CRD
SRMR
IFRS 9
CIRBE
Insurance
Solvence II
IFRS 17
IFRS 9
IDD
Sustainability
Taxonomy
SFDR
NFRD – Law 11/2018
CSRD
ESG MIFID
SRD II
Climate Change Law
Regulation Newsletter
The Regulatory Bulletin is a weekly publication containing the most relevant regulatory news in the financial sector, published by the main local and international regulators in the jurisdictions where we operate.
