Crossborder
The daily activity of every financial intermediary must consider, in varying amounts and extents, foreign normatives that are more or less extensive.
BV & Compliance offers advice in relation to cross-border activities and assists its client in identifying and appraising new operational opportunities. B&V also offers training on the matter of requirements laid down by the Supervisory Authority on the matter of cross-border activities and drawing up regulations and instructions concerning such problematic.