Clever Advice - Regulatory environment

We analyse current industry regulations and best practices both at national and European levels and the trends in the regulatory shifts. We also assess the type of impact of current and future legislations on market behavior in cooperation with law firms specializing in business, in banking and payments
We provide non-binding and binding legal advice through a partner law firm specializing in corporate law, banking and payment-related services

Development of organizational structure and an effective methodology useful in monitoring and mitigating compliance risks
Identification company policies based on industry standards and best practices
Identification and analysis of regulatory aspects at national European level for individuals, private companies and public administration
Analysis and development of insights related to the evolution of the regulatory environment

The analysis carried out on national regulations and on European directives have reduced the risks of compliance of companies, banks and payment institutions
The analysis of the Payment Services Directive (PSD) and the national particularities of each SEPA country has provided an international bank information necessary to direct the target customer –consumer and business- on the necessity to maintain current accounts at national level to perform certain types of credits and debits