Regulatory Compliance Frameworks Consulting Services

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Regulatory Compliance Frameworks Consulting Services

50.00

30 Minute Consultation with Storm-7 Consulting Technical Consulting Expert.

The Technical Consulting Expert will discuss your needs, requirements, and objectives with you in-depth and will then provide you with a detailed proposal document containing all fees, deliverables, timelines, and objectives.

The Technical Consulting Expert can review regulatory compliance obligations for your company, firm, or organisation, as well as existing regulatory compliance frameworks, in order to implement strategic rules, measures, controls, benchmarks, or practices that can maximise competitive advantage for your company, firm, or organisation whilst also addressing costs savings. The Technical Consulting Expert can also undertake regulatory compliance audits for your company, firm or organisation.

Regulatory compliance consulting services can cover inter alia:

  • Regulatory compliance technical consulting.
  • Regulatory compliance opportunities and product design.
  • European Union Regulatory Compliance Technical Advice.
  • European Union legislative commentary.
  • European Union legislative strategic insight.
  • European Union legislative implementation requirements and obligations.
  • European Union legislative organisational implementation requirements.
  • United Kingdom legislative commentary.
  • United Kingdom legislative strategic insight.
  • United Kingdom legislative implementation requirements and obligations.
  • United Kingdom legislative organisational implementation requirements.
  • United States legislative strategic insight.
  • United States legislative implementation requirements and obligations.
  • United States legislative commentary.
  • United States legislative strategic insight.
  • United States legislative organisational implementation requirements. 

European Union, United Kingdom, United States, Global Legislation, Rules, Regulations, and Regulatory Frameworks covered include:

  • Updated Markets in Financial Instruments Directive (MiFID II).
  • European Market Infrastructure Directive (EMIR).
  • Alternative Investment Fund Managers Directive (AIFMD).
  • Capital Requirements Directive.
  • Capital Requirements Regulation.
  • Updated Market Abuse Directive (MAD 2).
  • Market Abuse Regulation (MAR).
  • Securities Financing Transactions Regulation (SFTR).
  • TARGET2-Securities (T2S).
  • Basel III.
  • Bank Recovery and Resolution Directive (BRRD).
  • ISDA Resolution Stay Protocol.
  • Margin Requirements for Uncleared Swaps.
  • Foreign Account Tax Compliance Act (FATCA).
  • OECD Common Reporting Standard (CRS).
  • Central Counterparty Clearing.
  • Capital Markets Union.
  • Updated Payment Services Directive (PSD2).

 

Initial 30min consultation fee £50

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