Authorizations and Supervision Authorizations and Supervision Consulting Services Authorizations and Supervision We support organizations applying for and obtaining the necessary authorizations required to conduct licensed activities in the financial services sector. We are your trusted advisor in relation to supervisory matters. We provide you with expert advice and the tools you need in order to meet expectations from regulators. Authorizations and Supervision On this page License Applications Supervisory Advice Authorizations and Supervision We advice organizations in supervisory matters and all aspects of applying for a financial services license. We support you from the evaluation phase to the actual filing of the final application and every step in between. License Applications We have the competence and capacity to tailor and manage any license project according to your needs. We provide advice and support in relation to all kinds of license applications (banking- and financing activities, securities activities, financial institution, payment services, insurance business and fund companies). Our specialists working with license applications have in-depth knowledge of the latest supervisory practices. We have gained it through previous employments at the FSAs and the financial services industry and extensive experience from licensing assignments. As a result, FCG can provide your company with best practice advice. With FCG as a partner you ensure efficiency in the license application process as well as that regulatory requirements are met. Key benefits: FCG’s in-depth knowledge and expertise regarding financial licenses and licensing requirements. FCG’s insight on best market practices and recent developments. Client tailored process adopted to your conditions, needs and resources. One stop shop for advice on prudential requirements and financial regulations. Supervisory Advice FCG provides advice in relation to all supervisory matters independently if they are initiated by supervisory authorities or internal processes. FCG’s specialists have relevant background from the financial supervisory authorities and as employees or advisors to established firms or the financial industry. This means that FCG has in-depth and up to date knowledge of both supervisory and market best and peer practice. Key benefits: FCG’s in-depth knowledge and expertise into financial regulations and supervisory practices. FCG’s extensive insight in business standards and market practices. Supportive, accessible and hands-on advice. CLIENT STORIES Bank AML/Financial Crime Prevention Collector Bank – How a holistic approach to internal governance reduces risk and increases the efficiency of the organization “During 2020, we have put a significant amount of energy into making our internal governance framework more robust and efficient. I am very pleased with… Risk & Finance Volvofinans Bank – IRB Application "Apart from their expertise and experience, what drew us to working with FCG was the fact that we had the genuine feeling that they wanted… Authorizations and Supervision More client stories RELATED LATEST NEWS Can whistleblower rewards help improve AML? 2021-11-23 Is it already too late when someone has blown the whistle? Or is whistleblowing the underestimated function that can drive a sound corporate compliance culture?… New competencies required as focus is shifting within AML 2021-11-11 Focus is shifting in the Anti Money Laundering processes and as a result, new competencies are required, says Ronny Gustavsson, Head of AML within Advisory… Authorizations and Supervision More news Let's connect Authorizations and Supervision Authorizations and Supervision I want to learn more about: Consulting Services – Risk & Finance – Authorization & Supervision – AML/Financial Crime Prevention – Compliance & Governance – ESG & Sustainability Managed Services – Control Functions – AML/Financial Crime Prevention – Regulatory Reporting & Monitoring – Model Validation – Risk Measurement Tech Solutions – Quantative Analytics – Financial Data Management – Risk Management – Contract Lifecycle Management – Horizon Scanning & Regulatory Change Management Authorizations and Supervision By submitting, you consent to our privacy policy Authorizations and Supervision Send This website is using cookies We use cookies for functionality and analysis. Read more about cookies Accept cookies Settings Authorizations and Supervision Consulting Services Managed Services Tech Solutions FCG Fonder Industries Career Offices Stockholm Oslo Helsinki Malmö Copenhagen Frankfurt This is FCG Client Stories News Events Contact Management & Board LinkedIn Terms & conditions Privacy Policy Cookie settings