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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I takt med att tiderna förändras gör även compliancerollen det. Vi har tillsammans med våra kollegor Anna Gårdö och Suna Wickforsen diskuterat hur kan se ut i framtiden. Del ett av två handlar om ny lagstiftning....
Charles H. Duell is famously misquoted for stating that “everything that can be invented has been invented”. Even though misquoted similar sentiments have been echoed many times throughout history, fortunate...