Fit & Proper offers support in all aspects related to banking and financial supervision and regulation. We have expertise in a broad range of areas, such as authorization and licensing of new institutions, regulatory and supervisory policies, and risk management. Our work in this area is done within the framework of international best practices in the field and following principles established by international agencies, such as the Basel Committee.

Our fields of expertise include:

Licensing

Supervision Process

Regularization plans

Financial Consumer Protection

Regulatory Framework

Credits Bureau

Basel I, II and III

Risk Management