risk management and capital requirements
support in implementing controls
CRD V and CRR II
AML DIRECTIVE (AMLD V)
analysis of the impacts of the V Directive
audit of internal processes and procedures
CRD V e CRR II
analysis of the impacts of the directive
review of internal procedures and policies
CRD V e CRR II
regulatory assessments
audit of internal processes and procedures
ESG AND SUSTAINABLE FINANCE
ESG risk mapping and management
ESG investment disclosure and classification
CRD V e CRR II
analysis of reports
implementation of reporting platforms
CORPORATE GOVERNANCE
defining internal models
independent directors, statutory auditors, Supervisory Board members
IORP II
analysis of the impacts of Directive (UE) 2016/2341
activities and supervision of institutions for occupational retirement provision
IFD E IFR
assistance in applying the new criteria for calculating capital requirements
support in implementing the prudential regime for investment firms

QUALITY

Our services reflect our wealth of experience, skills and in-depth knowledge of operational and management issues. We deliver high quality and reliable service to satisfy the needs of our customers.

SPECIALISATION

We are highly specialised in our sector: unlike other large firms or international networks that deal with a variety of completely different areas, for years we have focused exclusively on the financial sector.

BESPOKE SOLUTIONS

The varied backgrounds and experiences of our partners and consultants allow us to develop customised and comprehensive solutions that are tailored to the diverse needs and scale of our clients, combining a full 360-degree view of the issues to be addressed with the right amount of flexibility to respond to every need.

Our services

INTERNAL CONTROLS
IT AUDIT
CONSULTING AND ADVISORY
SPECIAL INVESTIGATIONS
FORENSIC & LEGAL
TRAINING

About us

HISTORY

TEAM

Our offices

MILAN

ROME

Our clients

© Copyright 2024 - All rights reserved | Regulatory Consulting S.r.l. | regulatoryconsulting@pcert.it | P.IVA 05802591007 | REA RM 929836 | Registro Revisori Legali 174095 | Capitale Sociale €10.200 - Enfold Theme by Kriesi