- Regulatory assistance for credit institutions, investment firms and professionals of the financial sector (PSF)
- Advisory services on prudential, organisational and operational obligations
- Support with licensing procedures, notifications and changes in shareholding or management
- Management of day‑to‑day interactions with the CSSF
- Review of internal policies, governance, internal control and compliance frameworks (including AML/CFT and sanctions)
Expertise Financial Regulationharvey2026-02-04T16:26:13+00:00
