01. Financial regulation and business models
Access to and pursuit of regulated activities
incorporation and authorisation of entities, extensions of activity, changes to programmes of operations and maintenance of the conditions for authorisation and operation.
Business development and transformation
new products and services, digital channels, changes to operating models, reorganisation of activities and adaptation of organisational structures.
Financial groups and corporate structures
organisation and reorganisation of groups, changes to ownership and control structures, integration of activities and adaptation of governance models.
International activity
cross-border provision of services, multi-booking structures, establishment in other jurisdictions and international expansion.
Regulatory adaptation
implementation of European and national legislation, international standards, guidelines and supervisory criteria.
Relations with supervisors
assistance in inspections, requirements, actions and proceedings before regulatory and supervisory authorities.