SERVICERegulatory & Compliance
In an environment increasingly focused on compliance and governance standards, it is crucial that your regulated business (whether it is gaming and/or financial services) is constantly in line with the regulatory standards set by the relevant authorities. Such standards need to be constantly under review to ensure that your regulated business activity is always ready for an inspection by the regulator (inspection proof).
OUR APPROACH
At CP Advisory, we can assist you in not only complying with the industry standards set by the relevant authorities (e.g. MGA, MFSA, FIAU) but also help you in exceeding them. Our team’s expertise and experience in the gaming and financial services sectors places us in a position to offer the following services:
- Regulatory audits and gap analysis;
- Post-inspection remediation and implementation plans;
- Support in submissions and representations with the relevant regulators;
- Auditing of licensing conditions;
- Regulatory development strategies;
- Training & development;
- Compliance audits;
- License applications;
- CSP regulation and compliance.