{"id":1461,"date":"2021-02-04T13:26:19","date_gmt":"2021-02-04T13:26:19","guid":{"rendered":"https:\/\/mansolivar.marketquimia.net\/consultoria-en-regulacion-de-entidades-financieras\/"},"modified":"2021-02-26T12:06:32","modified_gmt":"2021-02-26T12:06:32","slug":"financial-institutions-regulatory-consultancy","status":"publish","type":"page","link":"https:\/\/mansolivar.com\/en\/financial-institutions-regulatory-consultancy\/","title":{"rendered":"Financial Institutions Regulatory Consultancy"},"content":{"rendered":"

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Financial Institutions Regulatory Consultancy<\/span><\/h1>\n

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Financial Institutions Regulatory Consultancy<\/span><\/h1>\n

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Financial Institutions Regulatory Consultancy<\/span><\/h1>\n

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Experts in Basel Committee on Banking Supervision (BCBS) regulations<\/h3>\n

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We offer our clients advice on the rules and regulations issued by the BCBS, formulated in order to establish the minimum regulatory capital requirements to guarantee the solvency of financial institutions against the operational and financial risks that banks may encounter.<\/h6>\n

[\/vc_column_text][vc_empty_space height=”20px”][vc_column_text]In the regulatory field concerning prevention and money laundering, we focus on compliance with the regulations of reporting parties and external experts, covering professionals, financial institutions and companies, and the protocol and procedures applicable in the centralised prevention bodies in business organisations.[\/vc_column_text][vc_empty_space][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern”][vc_column offset=”vc_hidden-xs”][vc_empty_space height=”10px”][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1614266975206{padding-top: 3% !important;padding-bottom: 3% !important;background-image: url(https:\/\/mansolivar.com\/wp-content\/uploads\/2021\/02\/forense3.jpg?id=710) !important;}”][vc_column css_animation=”fadeInRight” width=”1\/2″ offset=”vc_hidden-sm vc_hidden-xs”][vc_row_inner row_type=”row” type=”full_width” text_align=”left” css_animation=””][vc_column_inner offset=”vc_hidden-md”][vc_empty_space height=”50px”][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_type=”row” type=”full_width” text_align=”left” css_animation=”” css=”.vc_custom_1614260993287{padding-left: 14% !important;}”][vc_column_inner offset=”vc_hidden-sm vc_hidden-xs”]

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