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A GlobeRisk Perspective on Regulation and Compliance

GlobeRisk defines Compliance to be “have we complied with our interpretation of the rules”

GlobeRisk defines Regulatory Risk Management to be:

Regulatory Risk and Compliance are becoming increasingly important in European financial markets where regulators are showing an increasing tendency to consider retrospective re interpretation of rules when significant numbers of consumers are adversely affected.

In the UK Regulation and Compliance splits into two distinct areas

GlobeRisk Regulatory Risk and Compliance Services

In 2007 GlobeRisk can offer the following services: