Financial Services Regulatory

- 4 items

Compliance

Anti-Money Laundering and Know Your Customer

Authorisation Application

Licence applications from the AFM or DNB

Regulatory Consultations

Up-to-date knowledge of recent developments in the financial sector

Fintech and Payments

Regulating digital assets and payment services

PwC’s Financial Services Regulatory team assists with the challenges a business is facing when implementing new legislation, risk management and compliance requirements. Financial organisations facing these challenges could benefit from advice on the different aspects of financial law applicable to banks, insurers, asset managers, fund managers and other market parties. Financial organisations could use help to understand and implement the changes required by regulation. Working across the regulatory lifecycle from impact assessment, design, implementation and testing as well as reviewing existing frameworks, our aim is to deliver tailored solutions to enable our clients to meet and exceed regulatory requirements. With PwC, you will be supported by a team of former industry executives, top lawyers, former senior regulators and experienced industry consultants.

How can we help you?

We provide support to national and international (financial) organisations i.e. banks, insurers, asset managers, fund managers and other market parties. We provide high-quality legal advice combined with regulatory project management. We accomplish this by joining forces with our (international) colleagues specialised in tax, finance, and digital. Our goal is to offer support and assist businesses in design, strategy, implementation and (legal) execution.