Step-by-Step towards a Regulated Environment
Our team will assist you throughout the whole compliance process, from planning and implementation to ongoing monitoring and internal audit requirements.
We assist clients with the MFSA application by providing support throughout the entire process. When applying for authorisation from the regulator, applicants will be expected to own and maintain a robust regulatory framework and good corporate governance. We have assisted several clients obtain authorisation from the MFSA by advising on the application process and introducing them to a regulated environment.
With a hands-on approach, we help clients familiarise themselves with the regulator, its system platforms whilst corresponding with the regulator. Together with the client’s designated team, we can build the regulatory framework to comply with the obligations that a regulated industry brings with it.
This applies to organisations that would like to get authorisation for the services they render or in the process of obtaining the required regulated status.
* Certain industries may fall outside our expertise, but we may know the right people to help you out.
We are experts in this area because we have managed this process for several clients over the years.
Time and effort inputs are subject to the size, nature and complexity of the business. Our involvement depends on the needs and requests of our client