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Regulatory

The constantly tightening regulatory requirements affect all areas of a financial institution. Violations of regulatory requirements such as the automatic exchange of information, updated anti money laundering regulations, EMIR/FinfraG, MiFID II or FIDLEG and FINIG represent a major reputational risk. The next wave of regulations is already on the horizon and will affect the area of sustainable finance. A professional analysis and structured support of regulatory changes form the basis for the successful and timely implementation of these projects.

Contact for further questions:

Alain Huber,
Managing Partner
Daniel Severa,
Partner

Regulatory issues

The constantly tightening regulatory requirements affect all areas of a financial institution. A professional analysis and structured support of regulatory changes form the basis for the successful implementation of these projects.

Sustainable Finance

ESG risks and opportunities need to be managed with a clear strategy, aligned processes and suitable products, while meeting regulatory requirements. finalix has an in-depth understanding of ESG

ESG

Financial services market players are facing an increasing demand from their clients towards sustainable investment products.

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