Legal & Compliance
Our consultancy possesses deep expertise within financial regulations, as well as risk and capital management, and can assist your company in all parts of a license application process; from identifying whether the activities of a company require a license for the actual work with the documentation in a license application.
FCG is working with license applications for banks, credit market companies, fund managers, securities companies, insurance companies, and payment institutions. We can handle the entirety of license applications for all types of licenses, as FCG has a unique combination of specialists within legal, compliance, risk, and capital management. Many of FCG’s specialists also have a background in the Swedish FSA which means that FCG has excellent knowledge about supervisory practices and best market practices in relation to license applications.
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Betalningssystem utgör en fundamental del i den finansiella infrastrukturen. Med hjälp av centralt reglerade och tillhandahållna betalningssystem kan en hög grad av säkerhet och effektivitet tillförsäkras...
In mid-2019 the European Commission published a study on the cost of regulatory compliance for a specific set of financial regulations (see below). The objective of the study was to gain an understanding of the ...