Regulation Partners logo — Cabinet de conseil spécialisé dans la conformité bancaire et...

Regulation Partners

Cabinet de conseil spécialisé dans la conformité bancaire et financière et la gestion des risques.

Founded 2011 France France 41 employees Finance, Financial Services

General Information

Company Name Regulation Partners
Founded Year 2011
Location France France +1
Employees 41
Industries Finance, Financial Services
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About Regulation Partners

Regulation Partners is a specialized consulting firm in the fields of banking and financial regulation and risk management. The company operates in France and was founded in 2011. Regulation Partners provides services to regulated institutions, including accreditation procedures and delegated controls. Their clientele includes credit institutions, payment and electronic money institutions, asset management companies, financing companies, insurance mutuals, and intermediaries for strategic missions related to the implementation of new regulations. The company also offers regular training sessions on various topics, consistently adapting their content to regulatory and industry developments. Notably, their 2022 training satisfaction rate stands at 96.8%. Although the latest investment details are unavailable, Regulation Partners presents a strong market presence in the Finance and Financial Services sectors. With their expertise in regulatory compliance and risk management, the company showcases potential for further growth and industry influence.

Taxonomy: Compliance consulting, Risk management, Banking regulations, Financial regulations, Auditing, Training services, Regulatory compliance, Financial institutions, Credit institutions, Payment institutions, Electronic money institutions, Asset management, Finance companies, Insurance companies, Regulatory training

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FAQ About Regulation Partners

Cabinet de conseil spécialisé dans la conformité bancaire et financière et la gestion des risques.
Regulation Partners was founded in 2011.
Regulation Partners is headquartered in France.
Regulation Partners operates in the following industries: Finance, Financial Services.
Regulation Partners has approximately 41 employees.
Top alternatives and competitors to Regulation Partners include Waste Marketplace, Envolaxion, GROUPE EXCEL, Groupe Lexom, EGAMO. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
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