Regulatory Compliance


At MRC, we assist our Financial Services Clients to comply with relevant rules, regulations, policies, standards

and laws guiding financial services business. Our compliance experts are able to apply principles, regulations,

methods, and techniques in banking and other financial services in solving the peculiar regulatory and

compliance needs of our clients.

 

Our areas of expertise include:

  • Banking and the Basel Accords (Basel II and III)
  • Securities & Investment Regulations
  • Insurance Regulations
  • Pensions Administration & Management
  • Corporate Governance Codes
  • Risk Governance Codes
  • Stress Testing Principles
  • Disclosure & Transparency Rules
  • International Financial Reporting Standards (IFRS)
  • Micro and Macro-Prudential Guidelines
  • Product Regulations
  • Ethics & Conduct of Business Regulations
  • Consumer Financial Protection
  • Financial Distress/Crisis Resolution Policies
  • Enforcement Laws
  • Human Resources
  • Technology
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