Reviewing product disclosures

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As a financial organization, you most likely have a website. In addition, you are required by law to provide certain information to your customer. Both the information that you are required to provide to your customer and the non-mandatory information are subject to many legal requirements.

What we can do for you

Charco & Dique can help you assess the information provided to the client. For example, we can assess:

  • whether mandatory disclosures, such as key investor information (ebi) or essential information document (eid), meet the legal requirements;
  • whether an advertising campaign meets the legal requirements;
  • whether all mandatory information is included on the website;
  • whether your website meets the legal requirements.