The financial sector is constantly evolving. In order to keep a grip on the sector, laws and regulations are changing rapidly. This means that financial companies must continuously monitor the developments in their field in order to remain compliant.
Do you want to be sure that you are up-to-date? Charco & Dique offers tailor-made regulatory updates, in which we inform you of the developments that are relevant to your organization. This way, you are up to speed about upcoming changes in the law and current affairs, and you will not be faced with any surprises.
The Regulatory updates will keep you informed about relevant legislative and regulatory developments, so that you can anticipate. You will receive a quarterly report that is fully tailored to your organization. Our specialists will explain the possible impact on your organization, and together we will determine the next steps and their practical implementation. We can also help you develop a roadmap for the adaptation of your policies and procedures.
For the preparation of regulatory updates, we use compliance software Ruler. Ruler’s legal framework contains all the laws and regulations relevant to your organization. Ruler also keeps track of important changes and developments. With Ruler, you know exactly which standards you need to comply with.
More about the legal framework in Ruler
