Areas of practice
Financial Entities
- Supervision
- Regulation of financial entities
- Relations with supervisory bodies
- Constitution of financial entities
- Go-to-market processes
- Cross-border activity and community passports
- Sanctioning files
- Regulatory compliance
- Exercise of the regulatory compliance function in a delegated manner or assis-tance to the Compliance Officer
- Design and implementation of manuals, policies, procedures and controls
- Specific training in Corporate Governance, Market Abuse, AML/TF and Sustaina-bility
- Products and services to clients
- Adaptation of contracts to sector regulations
- New channels and distance marketing
- Financial instruments
- Payment Methods
- Advice and consultancy for different models
- Mobile Banking, Marketplaces, Electronic Money and Payments
- Crowdfunding & Lending
- Financial Management
- InsurTech
- Investment & Savings
- Regtech y Blockchain
- Regulatory process solutions
- Corporate Governance
- Stock Market, Collective Investment Institutions