With offices in Rome and Milan, Regulatory Consulting is a highly specialised consulting firm that has been successfully operating since 2000, providing regulatory and organizational and internal controls (internal audit, risk, compliance, anti-money laundering, data protection, Model 231) consulting services for all types of financial intermediaries (banks, asset management, stock brokerage, investment firms, payment institutions, financial intermediaries, guarantee consortia, etc.), pension funds and industrial and trading companies in Italy and abroad. We also support start-ups right from the planning stage offering comprehensive advisory services to secure authorisations, as well as supporting them in implementing control systems (first level), assessing risk and compliance (second level) and auditing (third level).


Regulatory Consulting draws on the wide-ranging expertise and experience of its staff, who are highly specialised in the specific issues and operational and management problems, that have previously worked for the supervisory authorities, but also for financial intermediaries, auditing firms, insurance, industrial and IT companies.