Regulatory Compliance

Along with dramatic development of technological innovations and rapid change of business environment, regulatory compliance has become the top priority for companies in the financial sector. Our regulatory compliance services are aimed at payment and e-money institutions, securities traders, cryptocurrency exchange service providers, fund management companies, insurance companies and other providers of financial services. The team of our dedicated experts combines industry expertise, specific legal skills and out-of-the box thinking to deliver the best solutions and guidance for the clients. We offer partial or full outsourcing of the regulatory compliance function and have elaborated a number of service packages.

We consult and assist our clients on a wide range of compliance issues, including:

  • Anti-money laundering compliance
  • Compliance with the prudential requirements
  • Surveillance over licence compliance
  • Know Your Customer (KYC) compliance
  • Internal procedures and process design compliance
  • Risk assessment
  • Business plans preparation