REGULATORY CHANGE

The regulatory landscape has changed tremendously since the global financial crisis that occurred in 2008. The subsequent reaction to this crisis has been the emergence of regulations which has left financial players struggling with their complexity.

FiSer Consulting has been active in changing the dynamic regulatory landscape for a long time and has an extensive track record in successful regulatory implementations. We are constantly analysing and identifying regulatory implications on the Financial Services industry. We know that the financial industry cannot be controlled but it can be steered in the right direction.

The Revised Payment Services Directive is an EU Directive, administered by the European Commission to regulate payment services and payment service providers throughout the European Union and European Economic Area.

Basel III is a global, voluntary regulatory framework on bank capital adequacy, stress testing, and market liquidity risk. This third installment of the Basel Accords was developed in response to the deficiencies in financial regulation revealed by the financial crisis of 2007–08.

The Solvency II Directive is a Directive in European Union law that codifies and harmonises the EU insurance regulation. Primarily this concerns the amount of capital that EU insurance companies must hold to reduce the risk of insolvency.

Anti-money laundering refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

Including but not limited to MiFID II, FRTB, SEPA, FATCA, Dodd-Frank, EMIR, IFRS9, IFRS16

REGULATORY CHANGE

The regulatory landscape has changed tremendously since the global financial crisis that occurred in 2008. The subsequent reaction to this crisis has been the emergence of regulations which has left financial players struggling with their complexity.

FiSer Consulting has been active in changing the dynamic regulatory landscape for a long time and has an extensive track record in successful regulatory implementations. We are constantly analysing and identifying regulatory implications on the Financial Services industry. We know that the financial industry cannot be controlled but it can be steered in the right direction.

The Revised Payment Services Directive is an EU Directive, administered by the European Commission to regulate payment services and payment service providers throughout the European Union and European Economic Area.

Basel III is a global, voluntary regulatory framework on bank capital adequacy, stress testing, and market liquidity risk. This third installment of the Basel Accords was developed in response to the deficiencies in financial regulation revealed by the financial crisis of 2007–08.

The Solvency II Directive is a Directive in European Union law that codifies and harmonises the EU insurance regulation. Primarily this concerns the amount of capital that EU insurance companies must hold to reduce the risk of insolvency.

Anti-money laundering refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.

Including but not limited to MiFID II, FRTB, SEPA, FATCA, Dodd-Frank, EMIR, IFRS9, IFRS16

The FiSer Approach

Regulatory change has been a core service of our company for the last years and is focused on organisational readiness and technological fit. We have an extensive track record in successful regulatory implementations. Implementing new rules and regulations require focus and dedication throughout the heart of the organisation. Our approach is to support your organisation by creating transparency for all stakeholders and creating feasible plans that will support the successful implementation of regulations.

The FiSer Services

FiSer Consulting is constantly analysing and identifying regulatory implications for Financial Institutions. We know that the financial industry can not be controlled but it can be steered in the right direction. Our services are (but are not limited to) – To identify the regulatory implications – To guide your organisation through the roll-out of the change – To set-up, structure and organise the roll-out of the required regulatory change.

LET’S WORK TOGETHER

We have a proven track record for complex transitions; we will ensure that your project will get delivered within time and quality; ‘Assurance for Delivery’ is our mission! Therefore our team of experienced and international consultants have:

  • Strong content background in types of Financial Services companies, Financials products (e.g. Equities, Fixed Income, ForEx, Derivatives, but also Payments and Loans) and Specific Financial Services functions (Trading, Operations, Finance, Risk Management);

  • Deep knowledge of the upcoming regulations in the Financial Services industry (i.e. PSD2, Basel, AML);

  • An experienced core work force of strong individuals in the financial services industry with in-depth knowledge of the financial services areas and processes, and an extensive track record of delivering large scale international project;

  • Extensive experience in delivering complex international projects, and therefore will immediately add value when joining an assignment.