IT regulatory compliance

Regarding IT outsourcing projects, we provide assistance to financial organizations in evaluating and analyzing regulatory compliance impacts of their outsourcing projects. Then, we help our clients in developing outsourcing models to overcome and comply with local regulation (05/178, 06/240, 08/350, 12/544 CSSF circulars). We also assist our clients in the preparation of the outsourcing project application letter intended for the financial regulator.

As experienced and industry professionals, we bring a unique cross-disciplinary perspective to clients, who are expected to comply with regulatory requirements, regulatory enforcement trends, and evolving industry best practices.