Regulatory Compliance

Finalyse provides up-to-date solutions for regulatory requirements with a unique opportunity to tailor solutions and make the best use of compliancy developments. Some regulations concern all industries (such as EMIR), but others have been designed for one in particular.

For Retail & Investment Banks, we can help with:

• Basel III / CRD IV (Capital Requirement Regulation & Directive)
• SSM & AQR (Single Supervisory Mechanism & Asset Quality Review)
• SRM (Single Resolution Mechanism)
• MiFID (Markets in Financial Instruments Directive)
• EMIR (European Market Infrastructure Regulation)
• Regulatory Requirements in Banking
• Basel & Credit Risk
• Basel & Operational Risk

For Corporates, we can help with:

• EMIR (European Market Infrastructure Regulation)

For Insurance Companies, we can help with:

• Solvency II
• EMIR (European Market Infrastructure Regulation)

In the Asset Management industry, we can help with:

• UCITS V (Undertakings in Collective Investment in Transferable Securities)
• EMIR (European Market Infrastructure Regulation)
• AIFMD (Alternative Investment Fund Managers Directive)
• MiFID I & II and MiFIR