Start receiving our RegBrief straight to your inbox!


Subscribe

Regulatory Watch

FACILITATE YOUR REGULATORY COMPLIANCE
Designed to help European banks to navigate in the ocean of regulatory information.

The banking regulatory environment is changing quickly, with an average of two regulatory releases every day. Whilst not all releases require immediate action, many do. Banks need to commit a substantial effort into tracking, cataloguing, and analysing the newly released requirements and their impact on their business, risk management and asset allocation.
Finalyse addresses this need in a targeted way that informs the bank on all relevant regulations while removing noise. This service is conducted manually so that we are able to analyse the impact from the client’s perspective. It also allows us to be highly responsive to the newly emerging regulatory topics.

Several Regtechs offer a service where the filtering algorithm is applied. However, they do not provide an analysis of the impact of the new regulation. They also don’t account for the newly emerging topics that are relevant to the client, but are too novel to be a part of the predefined range.

How does Finalyse address your challenges?

Repository of relevant information 

A repository of banking-related regulatory pieces filterable by Topic, Base Regulation, Regulatory Authority, Type, and date. The repository contains a short description of the matters covered in the regulatory release and a hyperlink to the document.
 

Notification when a new regulation is released 

The notifications are dispatched weekly/monthly, covering the relevant topics of that period. The content can be customised for different departments. 

Analysis of the impact of the recent Regulation 

An overview of the regulatory releases that occured during the last quarter with a high-level assessment of their general impact. 

End-of-year forward-looking meeting on anticipated regulation.
 
An additional meeting near the end of the year, after ESMA, EBA and Commission release their work programmes. 

Deep dives into the specific topics 

A detailed and technical information on selected topic as well as comprehensive analysis of its impacts.
 

Answering Regulatory Queries

An expert opinion on regulatory queries on the topics within the scope of this regulatory service. Normally we answer the request on the same day.

Would you like a trial session?
Contact us

Key Features

  1. The Regulatory Compliance department benefits from being reinforced.
  2. The risk department benefits from receiving a deep-dive detailed analysis of the impacts of the regulatory changes.
  3. Management benefits from forward looking presentations on future of the regulation. It also aquires greater confidence in its awareness of the regulatory compliance needs.
Abdoulaye Bah
Junior Compliance Officer

Abdoulaye is a Junior Compliance Officer specialising in regulatory watch, RegBrief preparations and background regulatory research. He is dedicated to staying updated on regulatory changes analysing their impact and preparing concise briefs for effective compliance management. Finally, he is proficient in conducting thorough regulatory research to support informed decision-making and ensure adherence to evolving regulatory standards.  

Finalyse Insurance

Finalyse offers specialized consulting for insurance and pension sectors, focusing on risk management, actuarial modeling, and regulatory compliance. Their services include Solvency II support, IFRS 17 implementation, and climate risk assessments, ensuring robust frameworks and regulatory alignment for institutions.

Finalyse Banking

Finalyse leverages 35+ years of banking expertise to guide you through regulatory challenges with tailored risk solutions.
Our multidisciplinary team masters both technical and regulatory aspects, helping you adopt best practices and boost performance.

Finalyse Valuation

Valuing complex products is both costly and demanding, requiring quality data, advanced models, and expert support. Finalyse Valuation Services are tailored to client needs, ensuring transparency and ongoing collaboration. Our experts analyse and reconcile counterparty prices to explain and document any differences.

Finalyse Publications

Discover Finalyse writings, written for you by our experienced consultants, read whitepapers, our RegBrief and blog articles to stay ahead of the trends in the Banking, Insurance and Managed Services world

About Finalyse

Our aim is to support our clients incorporating changes and innovations in valuation, risk and compliance. We share the ambition to contribute to a sustainable and resilient financial system. Facing these extraordinary challenges is what drives us every day.

Finalyse Careers

Unlock your potential with Finalyse: as risk management pioneers with over 35 years of experience, we provide advisory services and empower clients in making informed decisions. Our mission is to support them in adapting to changes and innovations, contributing to a sustainable and resilient financial system.