- Regulatory and operational support for insurers, reinsurers and intermediaries
- Assessment of market‑entry conditions and applicable regulatory requirements
- Preparation and management of licensing/authorisation applications before the Commissariat aux Assurances (CAA)
- Handling of European passporting notifications (FoS/FoE)
- Assistance with the approval of directors and key functions (fit & proper)
- Approval of changes in shareholding and qualifying holdings
- Support in restructuring operations: business transfers, acquisitions, M&A, portfolio transfers
- Regulatory and contractual due diligence in M&A transactions
- Governance advisory: internal organisation, internal control, risk management
- Structuring and notification of outsourcing arrangements
- Digitalisation advisory: compliance, data protection, technological innovation
- Review and validation of life and non‑life insurance products, contractual documentation and POG
- 13. Support on customer‑facing documentation: drafting and review of contractual and pre‑contractual materials.
- 14. AML/CFT assistance, insurance professional secrecy, information requests, insolvency and interactions with authorities.
Expertise Insuranceharvey2026-02-04T16:26:12+00:00
