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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
  • Services

Services

Regulation in the financial sector is the subject matter of constant growth; requirements of transparency and the protection of investors laid down by the Supervisory Authorities for the financial markets are becoming more and more important. The intensification and extension of the field of application of this normative heightens problematic complexity and requires the intervention of specialists in the Compliance sector.

It is increasingly more difficult for a financial and banking intermediary to be compliant and updated to the new normative and regulatory situation without having to subtract key resources within the company and/or sustain considerable financial costs.

BV & Compliance provides its clients with one highly specialised interlocutor able to deliver pragmatic solutions in a short time.

  • La Società
  • The Company
  • Protezione dati

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