Financial Sector Regulation

A robust and efficient Governance is fundamental for any financial institution, we support our client in implementing or challenging their central administration, internal governance, and control functions in compliance with the applicable regulations.

The regulatory framework surrounding AML/CTF continues to evolve, and tightening regulatory requirements challenge the design and efficiency of your company’s processes and controls. We identify gaps and find dedicated, simplified solutions that are easy to integrate into your current organisation to ensure the regulatory compliance of your processes.

Ensuring the suitability and appropriateness of investments, providing investors with information and transparency, and issuing appropriate product documentation are just a few of many requirements to be met. Working in collaboration with numerous actors in the financial sector, we provide you with best market practices to implement a robust framework for the protection of your investors.

Data protection is a constant challenge for the actors of the financial sector, ensuring compliance with regulations like GDPR request time and resources. At Partnrs, our GDPR experts will provide you with intuitive tools, on-going and tailored solutions and qualitative advices.