Nordic Financial Consulting
We combine regulatory expertise with quantitative skills to deliver market-leading services
Risk Management & Risk Control
We help you establish effective risk management and risk control through the implementation of processes tailored to your business. We also provide outsourcing of the risk control function as well as advisory services.
Regulatory Reporting
We provide support for regulatory reporting at both national and EU level, based on deep expertise in applicable reporting templates. We assist with ongoing reporting as well as the setup and implementation of reporting processes.
Capital & Liquidity Adequacy
We provide support on capital adequacy and liquidity coverage matters related to CRR/CRD, IFR/IFD, and PSD, including areas such as credit risk, counterparty risk, market risk, operational risk, and interest rate risk.
Risk Modelling & Model Validation
We provide risk modelling services for accurate risk estimation. We also support both internal and external model validation, ensuring that models are tailored to your business and comply with all applicable requirements.
Regulatory Advice
We provide expert advice on complex, risk-related regulatory matters, ensuring effective and compliant implementation. Leveraging our expertise and experience, we can assist in optimising capital adequacy and related risk management practices.
Licence Applications
We have extensive experience in handling licence applications to supervisory authorities for a wide range of institutions, including credit institutions, investment firms, payment institutions, and e-money institutions. We support clients with both the preparation of new applications and second opinions on existing submissions.
Time to Prepare the Reporting of Payment Statistics – the Riksbank has Announced Deviating Frequencies and Updated its Q&A
New Consumer Credit Act 2026 – licensing requirements for retailers providing and brokering consumer credits
Time to Prepare for the Riksbank's new Reporting of Payment Statistics - What is Required?
Finansinspektionen Increases Scrutiny on AML/CFT — Are Your Models Properly Validated?
NFC Regulatory Watch - Q4 2025
Time to Apply for LBF Authorisation – Ensure the Continued Right to Provide and Mediate Consumer Credit
