Consilia Regulatory S.r.l. is a consulting firm composed of professionals with extensive experience in the legal, IT, and financial sectors. The company's core mission is to support banks, financial intermediaries, insurance companies, and asset managers in navigating the complex and evolving landscape of regulatory requirements. They offer a comprehensive suite of services, including regulatory reporting, Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions, and expert guidance on major European financial directives such as MiFID II, AIFMD, UCITS, and PSD2.

Founded in

Italy