Regulation Partners

REGULATION IS MORE THAN EVER AT THE HEART OF THE STRATEGY, ORGANIZATION AND DEVELOPMENT OF BANKING AND FINANCIAL INSTITUTIONS, INSURANCE PLAYERS AND MUTUALS.
Regulation Partners is a consulting firm specializing in the areas of banking and financial regulation and risk management. We work for all types of regulated institutions, from the authorization file to delegated controls... We also work with credit institutions, payment and electronic money institutions, asset management companies and financing companies, mutuals and insurance companies on strategic assignments related to the implementation of new regulations. We also assist intermediaries (IOBSP, IAS, CIF, CIP, IFP) in setting up appropriate systems applicable to them.

We intervene on very varied missions thanks to a broad field of expertise.
As a training organization declared to the prefect of the Ile de France region and referenced in the DataDock, we hold regular training on topics related to risks and regulations.

REGULATION PARTNERS ACCOMPANIES YOU FROM THE STRATEGIC REFLECTION ON REGULATORY CHANGES AND THEIR IMPACTS TO THE IMPLEMENTATION OF THE MOST EFFICIENT SYSTEMS.
The firm has proven itself since its creation in 2011 by Marie-Agnès Nicolet.
Our areas of expertise are very extensive on subjects related to the regulation of banking and financial companies: risk management, governance, the fight against money laundering, compliance, the fight against fraud and the fight against corruption, commercial practices, standards of solvency and liquidity, preventive recovery plans, protection of customer data, payment services (DSP 2) and investment services (MIF2)… The firm also
works within the framework of the development of fintechs, by finding for innovative companies the most appropriate and optimized regulatory framework.

CONFERENCES
We regularly organize conferences on themes always linked to current events and regulatory developments. We also speak at conferences organized by partners, which allows us to share our experience and compare it. This is an opportunity for you to meet, listen to and discuss with expert personalities in your fields of interest.

TRAINING
In order to train the teams, management and administrators of banking and financial institutions, we regularly organize training on various topics, always adapting our content to changes in regulations and professions.

Our training schedule is adaptable to your needs. We offer monthly training on specific topics from our program that can be broken down into intra-training that will be totally adapted to your activity.
The topics of these training courses are as varied as our areas of expertise. We adapt to your activity and your needs.
We have an e-learning tool that allows us to offer you training in a different format.

REGULATORY MONITORING
We provide daily and continuous regulatory monitoring. The annual subscription gives you access to the database containing the texts and their summary. The elements of the regulatory watch that are collected are studied and analyzed by our experts. The subscription also allows you to receive regular reports (monthly or quarterly) on regulatory developments.
Several subscription formulas exist, you will find more information by contacting us.
 
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