Consultancy firm specialized in risk management and conformity

Banking and financial regulation

Consulting and training for financial institutions

Consultancy firm specialized in risk management and conformity

Banking and financial regulation

Consulting and training for financial institutions

Consultancy firm specialized in risk management and conformity

Banking and financial regulation

Consulting and training for financial institutions

Our line of business


Helping you in your regulation projects is our job!

Regulation Partners is a consultancy firm specialized in sectors such as banking and financial regulation and risk management. We advise any type of regulated institutions, from authorization files to delegated inspections… We also operate in credit, payment and electronic currency institutions, asset management and financing companies as well as mutual and insurance companies on strategic missions linked to the development of new regulations.

  • RISK MANAGEMENT

    As an expert in risk management, Regulation Partners is a reference contact for financial institutions in this field. Regulation Partners has a significant experience and a perfect knowledge in the prudential regulation regularly applied in the scope of our missions.

  • GOVERNANCE

    With a considerable experience in various fields, Regulation Partners and its expert consultants ensure the implementation and monitoring of processes and regulations influencing the way a firm is managed and controlled. Regulation Partners also ensures the training courses of members of administration and supervisory bodies.

  • REGULATORY MONITORING

    We operate a continuous regulatory monitoring which gives an updated overview of the latest texts broadcast and the main texts on which financial institutions and intermediaries have to be in conformity.
    - Daily alerts
    - Well-argued summaries
    - A database including texts and their summaries

  • CONFERENCES

    We regularly organize conferences on themes always linked to news and regulatory evolutions. We also take part in conferences organized by partners which allows us to share and compare our experience.

  • CONFORMITY

    Regulation Partners checks the conformity of your procedures with the applicable regulation. We set up all the provisions and organisations allowing to comply with regulatory standards.

  • TRAINING COURSES

    In order to train banking and financial teams, management and administrators, we regularly organize training courses on various themes while always adapting contents to profession and regulation evolutions.
    - Intra-enterprise
    - Inter-enterprise
    - E-learning

  • CONSULTING

    As a consulting firm, we will help you be in conformity with the regulation. Regulation partners is your project partner!

  • INTERNAL AUDIT AND CONTROL

    We assist you with your activities control and audit and operate permanent and periodic control missions on all professional and transversal topics.

Our events


We regularly organize conferences on themes always linked to news and regulatory evolutions. We also take part in conferences organized by partners which allows us to share and compare our experience.

Our news


We share the major news with you, not-to-be-missed events, publication releases, news articles, dates to remember…

PRODUCT DISTRIBUTION IN RETAIL BANKS

In a notice of 8 September 2017, the ACPR reported itself compliant with the EBA orientations (GL 2015/18) on the governance of banking retail products. In this same notice, it informs all the institutions subject to its monitoring that they must do everything possible to be compliant with it.

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