Offering

Regulatory guidance

We offer regulatory guidance in each phase of your business project:

 Improving regulatory maturity

  • Assessment of whether your business requires a license as a payment institution or e-money institution
  • Bespoke workshops on what it takes to become a licensed payment or e-money institution
  • Improving the regulatory maturity of your business and identifying priorities to prepare for a license application

Assisting with license application

  • Shaping your organisation and your business to ensure compliance with regulations
  • Drafting of internal policies relating to, among others, governance, AML/TF and outsourcing
  • Preparing the intake meeting with the National Bank of Belgium
  • Compiling license application file

Regulatory guidance for  licensed institutions

  • Flagging of regulatory developments relevant to your business
  • Regulatory advice on new products and services
  • Contract drafting, from terms and conditions to outsourcing arrangements with third parties
  • Assisting with the regulatory aspects of acquisitions and other financial sector transactions
  • Boardroom counselling

Compliance support

We can help improve your compliance maturity level, in all relevant fields (PSD2, AML/CFT, GDPR), holding interim positions if necessary:

 Improving regulatory maturity

  • Assessment of whether your business requires a license as a payment institution or e-money institution
  • Bespoke workshops on what it takes to become a licensed payment or e-money institution
  • Improving the regulatory maturity of your business and identifying priorities to prepare for a license application

Assisting with license application

  • Shaping your organisation and your business to ensure compliance with regulations
  • Drafting of internal policies relating to, among others, governance, AML/TF and outsourcing
  • Preparing the intake meeting with the National Bank of Belgium
  • Compiling license application file

Regulatory guidance for  licensed institutions

  • Flagging of regulatory developments relevant to your business
  • Regulatory advice on new products and services
  • Contract drafting, from terms and conditions to outsourcing arrangements with third parties
  • Assisting with the regulatory aspects of acquisitions and other financial sector transactions
  • Boardroom counselling

 Improving regulatory maturity

  • Assessment of whether your business requires a license as a payment institution or e-money institution
  • Bespoke workshops on what it takes to become a licensed payment or e-money institution
  • Improving the regulatory maturity of your business and identifying priorities to prepare for a license application

Assisting with license application

  • Shaping your organisation and your business to ensure compliance with regulations
  • Drafting of internal policies relating to, among others, governance, AML/TF and outsourcing
  • Preparing the intake meeting with the National Bank of Belgium
  • Compiling license application file

Regulatory guidance for  licensed institutions

  • Flagging of regulatory developments relevant to your business
  • Regulatory advice on new products and services
  • Contract drafting, from terms and conditions to outsourcing arrangements with third parties
  • Assisting with the regulatory aspects of acquisitions and other financial sector transactions
  • Boardroom counselling

Training

  • Tailored in-house training for candidate directors, supervisory board members and compliance officers (fit and proper)
  • Tailored in-house training on relevant regulatory topics more generally