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BV & Compliance sagl

BV & Compliance sagl

Compliance, Risk & Regulatory

  • Chi siamo
    • Barbara Vanacore, dottore in economia aziendale (M. Sc. in Economics)
    • Pier-Luigi Carulli, dottore in economia aziendale (M. Sc. in Economics)
    • Simona Pagani Perissinotto, lic oec.
    • Barbara Ricci Poretti, lic. stat
  • Servizi
    • Compliance per Intermediari finanziari
    • Compliance e Risk Management per Gestori patrimoniali
    • Formazione
    • Esternalizzazione delle funzioni Compliance e Risk Management
    • Procedure di autorizzazione o altre licenze
    • Monitoraggio regolamentare
    • Corporate governance e gestione segretariato del CdA
    • Supporto con le società di Audit
    • Crossborder
    • Nuovi progetti
  • LIsFi e LSerFi
  • Contatti
  • Novità
  • Pubblicazioni
  • English
    • Services
      • Outsourcing of the Compliance Function
      • Procedures for authorisation or other licenses
      • Support with Audit companies
      • Training
      • Crossborder
      • Regulatory
      • New projects
    • About us
      • Barbara Vanacore, Master Degree in Business Management (M. Sc. in Economics)
      • Pier-Luigi Carulli, Master Degree in Business Management (M. Sc. in Economics)
      • Simona Pagani Perissinotto, lic. oec.
    • Contact
  • Home
  • Procedures for authorisation or other licenses

Procedures for authorisation or other licenses

The intensification of the normative in the banking and finance sector and related complexity of the latter creates notable uncertainty in relation to the necessity and type of authorisation or other procedure of approval during the performance of one’s activity and sale of certain products.

BV & Compliance provides suitable assistance in this context, in particular:

  • Advice on the type of procedures required in order to comply with local regulatory requirements and those of the interested marketsPresentation of new opportunities
  • Direct assistance in licensing procedures
  • La Società
  • The Company
  • Protezione dati

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