CAPFI Consulting’s Banking & Insurance IT consultancy offer covers all specializations in Banking and Insurance sector

Regulatory Consulting

PROFESSIONAL REGULATORY CONSULTING

Regulatory changes have a particularly significant impact on the banking and insurance sectors. To cope with this, some organisations have to make profound changes to their organisation and information systems.

We intervene in all the regulatory areas that affect our clients’ professions:

  • Solvency, Basel
  • BCBS 239, IFRS 9
  • The Eckert Act, Generalised direct payment by insurers, “Usine Retraite”, DSN filings
  • FATCA, EAI, RGPD
  • COREP, FINREP, SURFI

 

We work at every stage of projects and programmes pertaining to:

  • Scoping
  • Project management
  • Project management support/Business analysis
  • Oversight and coordination
  • Managing change
  • Configuration
  • Regulatory monitoring

Through our training courses and our knowledge-sharing programme, we ensure that our employees are constantly up to speed on changing standards, and we provide optimised monitoring of how these standards will shift in the future.