About

FINANCE-ASSISTANT is a leading Financial Services Consulting Group with clients that include fintech firms, banks, investment firms, funds and fund managers, regulators, brokers, insurance firms, and payment and electronic money institutions. Our expert team provides unique and tailored solutions in licensing, risk management, internal audit, business resilience, regulatory compliance, governance, regulatory technology, information technology, information security including cybersecurity, human resources, executive training and innovation consulting to financial institutions in the UK, Hong Kong, Cyprus and the EU. Thanks to our vast regulatory compliance experience supporting local and international financial services institutions, continued interaction with multidisciplinary, regulatory authorities and diverse team of professionals, unparalleled track record, global network of associates and wealth of resources, our internationally recognised and award-winning team can support any client’s regulatory needs efficiently and effectively.

WHY CHOOSE US

Today, FINANCE-ASSISTANT Group consists of over high-calibre experts and professionals including one of the strongest financial regulation research teams in the EU. Our team proudly displays a substantial and documented success record in registering and supporting EU Investment Firms regulated by the CySEC, the MFSA (Malta), FCA (UK) and BaFin (Germany) under MiFID, with full passporting ability to all EU Member States.