Compliance & EU
Compliance & EU alignment
Accession negotiations are bringing EU acts into Albanian law, sector by sector. Companies take on new obligations, often before clear guidance exists. We identify the obligations, find the gaps and design the solutions, with direct experience of applying these rules inside the EU.
Who it is for
- →Banks, insurers, investment firms and payment institutions
- →Albanian subsidiaries of EU groups
- →ICT suppliers, BPOs and call centres with EU clients
- →Ministries, agencies and donor projects drafting new legislation
What we do
- →DORA and digital operational resilience (3.1.1)
- →Compliance tables and gap analysis (3.1.2)
- →Anti-money laundering and beneficial ownership (3.1.3)
- →Albanian regulator requirements (3.1.4)
- →Personal data protection (3.2)
- →Environmental law (3.13)
How we work
- →A defined-scope assessment: report and action plan
- →Ongoing compliance support
- →Training for the board and staff
Experience
Seven years of EU compliance work in the Netherlands, alongside the Dutch financial supervisory authorities: gap analyses for investment markets, market abuse, derivatives and digital resilience; policies and procedures; files for the approval of directors and qualifying holdings.