Regulatory

A completed and suitable internal regulatory apparatus is an important instrument within the company, both regarding risk mitigation and limiting the company’s responsibility and that of individual collaborators. Clear and effective directives and procedures positively influence the quality and efficiency of corporate operations. It is therefore important that each structure is equipped with a complete and punctual regulatory structure which in the mean time does not burden operations and the administrative workload.

The collaborators of BV & Compliance avail of multi-year experience in the banking and financial Regulatory sector and are able to provide the following services in the Regulatory environment:

• Assessment of the internal regulatory system
• Preparation and updating of the internal normative structure, such as regulations, directives and procedures
• Assessment and preparation of internal contracts
• Support in implementing new normatives and procedures