GLOBAL CONSULTING
MANAGEMENT CONSULTING SERVICES
Storm-7 Consulting offers world-class and highly tailored management consultancy services to meet and surpass even the most elite and demanding client requirements. We provide an unparalleled coverage structure delivered to the highest of standards, whilst seeking to cover the broadest range of trending and challenging global regulatory areas. Our consultation services are entirely focused on providing specific and granular insight, designed to improve professionals and their organisations through surpassing their objectives and empowering them with the tools and knowledge to succeed within their increasingly challenging environments.
Our management consultancy services cover inter alia blockchain and crypto; business strategy; corporate governance; digital strategy; digital transformation; environmental, social, and governance (ESG); law and legal compliance; organisational strategy; marketing; operations; regulatory compliance; sustainability; and technology.
Our management consultancy services are designed with flexibility in mind, and created solely on a custom structure whereby you will be able to choose the specific areas that you would like to cover and we will provide you with a comprehensive and cost-effective service. We are available worldwide every day of the year, during working days or over the weekend, making it easy for you to receive consultation or training at your convenience. We are able to help and reach you wherever you are, from London to New York, and from Dubai to Hong Kong.
COVERAGE AND OBJECTIVES
The technical consulting expert or team will discuss your needs, requirements, and objectives with you in-depth and will then provide you with a detailed proposal document containing all fees, deliverables, timelines, and objectives.
The technical consulting expert or team can review regulatory compliance obligations for your company, firm, or organisation, as well as existing regulatory compliance frameworks, in order to implement strategic rules, measures, controls, benchmarks, or practices that can maximise competitive advantage for your company, firm, or organisation whilst also addressing costs savings. We can also undertake regulatory compliance audits for your company, firm or organisation.
REGULATORY COMPLIANCE consulting services can cover inter alia:
Regulatory compliance technical consulting.
Regulatory compliance opportunities and product design.
European Union (EU) regulatory compliance Technical Advice.
EU legislative commentary and legislative strategic insight.
EU legislative implementation requirements and obligations.
EU legislative organisational implementation requirements.
United Kingdom (UK) legislative commentary and legislative strategic insight.
UK legislative implementation requirements and obligations.
UK legislative organisational implementation requirements.
United States (US) legislative strategic insight.
US legislative implementation requirements and obligations.
US legislative commentary and legislative strategic insight.
US legislative organisational implementation requirements.
EU, UK, US, and global legislation, rules, regulations, and regulatory frameworks covered include inter alia:
Alternative Investment Fund Managers Directive (AIFMD).
Anti-Money Laundering (AML) and Counter the Financing of Terrorism (CFT).
Automatic Exchange of Information (AEOI).
Basel III, IV, and banking capital requirements.
Bank Recovery and Resolution Directive (BRRD).
European Market Infrastructure Directive (EMIR).
Updated Capital Requirements Directive (CRD IV).
Capital Requirements Regulation (CRR).
Central Counterparty (CCP) clearing.
Capital Markets Union (CMU).
Updated Market Abuse Directive (MAD 2).
Market Abuse Regulation (MAR).
Repurchase agreements (repos).
Securities Financing Transactions Regulation (SFTR).
TARGET2-Securities (T2S).
ISDA Resolution Stay Protocol.
Margin Requirements for Uncleared Swaps.
Foreign Account Tax Compliance Act (FATCA).
OECD Common Reporting Standard (CRS).
Updated Markets in Financial Instruments Directive (MiFID II).
Markets in Financial Instruments Regulation (MiFIR).
Updated Payment Services Directive (PSD2).
GENERAL ENQUIRIES
CLIENT.SERVICES@STORM-7.COM
Disclaimer
ISDA® is a registered trademark of the International Swaps and Derivatives Association, Inc., and Storm-7 Consulting Limited is neither sponsored by nor affiliated with the International Swaps and Derivatives Association, Inc. (ISDA), and the public is hereby informed that Storm-7 Consulting Limited holds no commercial, private, or other relationship with ISDA.