Banking and financial regulations
UGGC Avocats provides strategic advice to banks and financial institutions to ensure compliance with current banking and financial regulations.
Expertise
Banking & Finance
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Strategic advice
In particular, we work to ensure compliance with European and French directives, such as Basel III, the CRD IV directive, and the requirements of the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the AMF.
We support our customers in the implementation of internal control systems, risk management and compliance of the financial products they offer.