Our services

1

Assistance to Boards of Directors & Executive Committees

Assistance to digital transformation.

Assistance to Boards of Directors and Executive Boards in the review or definition of their IT and cybersecurity strategy.

Evaluation of regulatory issues related to IT (outsourcing, software acquisition or development, use of the cloud, use or not of support PFS, issues related to the localisation of data and/or processing, issues related to new technologies (DLT/blockchain, Artificial Intelligence).

2

Authorisation files

Assistance in the preparation of authorisation files to be submitted to the CSSF for IT projects and IT outsourcing, including in the cloud;

3

Regulatory compliance review

Review of the governance framework, regulatory obligations, IT processes and other elements necessary for the regulatory compliance required by the national or European authority.

4

Review of authorisation files

For companies with a strong technological component (IT operators, payment service providers or other fintechs) which must be authorised under the law of 5 April 1993 as amended, assistance in compiling the authorisation file (structure, level of detail, etc.) and review with comments regarding regulatory compliance before submission to the competent authority (CSSF or BCL).

5

Cybersecurity Assistance

Advice on the implementation of a cybersecurity strategy.

Review of cybersecurity governance, security policies and operational mechanisms.

6

Support PFS

Assistance on regulatory compliance, advice on the compliance of new services and possible steps to be taken towards the supervisory authority.

7

Fintechs & Venture Capital

Assessment of the need to obtain a licence for the provision of the start-up's services, presentation of possible options and pre-qualification of the activity according to regulatory compliance.

8

Training for supervised entities

On-demand training can be organised in the areas of IT outsourcing, cloud computing, information systems governance, cybersecurity or other areas related to regulatory compliance.

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