The service is flexible to your needs and we tailor a solution for your specific requirements.
We can provide:
- a clear and managed process for coordinating regulatory advice across multiple jurisdictions to ensure regulatory compliance
- information management to help you organise responses to regulatory queries
- document filing and assistance
- if required, we would be happy to organise translations of any documents
Recent examples of RegNet projects include coordinating advice in relation to:
- document retention policies for a global bank in 12 countries
- business-to-business lending for a multinational telecommunications corporation in 10 countries
- payment services and electronic money regulation in over 100 countries relating to the introduction of new payment systems by a global airline trade association
- change of control requirements for a global investment management company in 52 countries
- website disclaimers for insurance and investment management companies in 30 countries
- financial promotions for insurance and investment management companies in 38 countries