Financial Regulatory
Financial regulations are complex. Your strategy shouldn’t be.
Delphi’s Financial Regulatory Team has extensive experience in financial regulation and works with a wide range of regulatory issues related to banks and other financial companies. We are regulatory specialists who understand our clients’ businesses and provide pragmatic advice that generate value.
Examples of areas we handle:
• License applications to the Swedish Financial Supervisory Authority
• Supervisory matters, sanctions and other decisions by the Swedish Financial Supervisory Authority
• AML
• Banking law
• Credits & Consumer Credits
• M&A involving banks and other financial companies
• GAP analysis and implementation of new regulations
• Steering documents – drafting, reviewing, and revising
• Governance, risk management, and control
• Payment services
• Outsourcing of financial activities
Read more about: