Regulatory, Governance, Risk & Compliance

We are at your service

Regulation is here to stay, so we may as well get the most out of it. Whether you are newly licenced on the market, a small start up with limited resources, or lagging behind on regulatory compliance, we can help kick start, evaluate and upgrade your programs with our range of Regulatory, Governance, Risk & Compliance solutions.

yOUR request

PROBLEM: THE REGULATORY MINEFIELD

How do I get my head around all this regulatory jargon? What is proportionality? Must I exercise everyday to be Fit and Proper and is Basel a herb? I look twice before crossing the road, do I comply with the Prudent Person Principle? ICAAPs, ILAAPs, ORSAs, SCRs, CETs, acryonms here, there and everywhere. 

our response

SOLUTION: SIMPLICITY AND BUSINESS VALUE

We understand the principles behind regulation and you understand your business. And that’s a winning formula. At Solvencies, we know how to make regulation work for you. We wouldn’t just tell you what you have to do, we will build the tools you need and show you how to integrate them in your existing processes.

solvencies’ tOOLBOX

We are happy to support you with our range of Regulatory, Governance, Risk & Compliance solutions:

  • Evaluation and implementation programs for regulatory compliance
  • Risk management function design, implementation, training and support
  • Internal control function design, implementation, training and support
  • Compliance function design, implementation, training and support
  • Internal audit program design, planning and execution
  • Outsourced partner monitoring and audit programs
  • Governance committee design, mandate, implementation and animation
  • Policies and procedures drafting and maintenance
  • Narrative and quantitative regulatory reporting services