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Our Fields of Expertise
Building of Strategic and Regulatory framework
Impact assessment of new regulations
Regulatory classification of projects or activities
Feasibility studies
Support for the launch of new business activities
Obtaining authorisations from European supervisory authorities
Obtaining authorisations or registrations, extensions of authorisation and/or exemptions from authorisation
Q&A with the regulators
Operational implementation
Regulatory compliance
Impact analysis and compliance assessment
Governance steering and advice
Operational compliance projects
Assistance with ACPR-AMF inspections / support in implementing follow-up letters and formal notices
Roll-out of governance, risk management, compliance and internal control frameworks
Roll-out of governance, risk management, compliance and internal control frameworks
Support with the implementation/performance of the role of periodic inspection manager
Outsourcing of internal audit functions (three-year/five-year audit plans)
Regulatory training courses
Recent typical assignments
Authorisations (finance companies, payment institutions, credit managers (ACPR), crypto-asset service providers (AMF))
ACPR inspection support (local banks, payment institutions)
Formalisation of the governance framework and associated comitology procedures (banking, fintech companies)
Roll-out of GRCC systems (fintechs companies)
Role of Head of Internal Audit (banking, fintech companies)
Quick audits (fintech companies)
Carrying out periodic audits (banks, fintechs companies)
Compliance support for judicial officers