Advisory for banks, insurers, investment firms and fintech
The financial sector faces the strictest EU regulations. Vision Compliance helps financial institutions navigate through complex requirements of GDPR, NIS2, DORA, MiFID II, AML directives and other key regulations. From banks and insurers to fintech startups, we provide expert advisory tailored to your specific needs.
Implementation of Digital Operational Resilience Act, ICT risk management, resilience testing, incident management and third-party security. Preparation for January 2025.
Cybersecurity for banks and financial institutions under NIS2 directive. Risk assessments, security measures, incident reporting and business continuity.
Anti-money laundering programs under 5th and 6th AML directive. KYC procedures, due diligence, transaction monitoring, suspicious activity reporting and regulatory reporting.
Investor protection, trading transparency, best execution, transaction reporting and organizational requirements for investment firms.
Protection of client personal data, DPIA for financial systems, data governance, access rights, processing records and processor agreements.
Advisory on capital requirements, leverage ratios, reporting under CRD VI and CRR III, preparation for upcoming changes.
Digital Operational Resilience Act
Applicable from January 2025
Cybersecurity
In force
Markets in Financial Instruments
In force
Anti-Money Laundering
In force
Personal Data Protection
In force
Payment Services
In force
Typical outcomes: ready for DORA 2025, NIS2 minimum controls, AML program operating.
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