Compliance with financial laws and regulations

As a FinTech company you want to comply with financial laws and regulations and the requirements set by the supervisor. Failure to comply may result in enforcement actions by the regulator and possible sanctions, reputational damage and dissatisfied customers. However, it is difficult to keep an overview of the ever-changing supervisory legislation and to manage the expectations of the supervisor.

Finnick helps you with this by:

  • translating supervisory laws and regulations into clear and concrete advice
  • not only providing legal advice, but also actively thinking about the implementation of supervision laws and regulations within the organisation
  • identifying bottlenecks in the implementation of supervisory laws and regulations in a timely manner and proposing concrete solutions
  • actively managing supervisory expectations through open and transparent communication
  • a permanent point of contact with whom you can mutually discuss the practical implementation of laws and regulations

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