Licence Applications
Specialists in Licence Applications and Risk Framework
With our extensive experience, NFC supports you throughout the entire licence application process with regulatory authorities.
We offer comprehensive solutions for newly established businesses, working closely with you to develop a complete licence application and associated risk framework. We also assist established businesses with the preparation of licence applications and the provision of second opinions when extending existing licences. We support you throughout the entire process, from preparing the application to responding to any follow-up requests from regulatory authorities. Having been involved in numerous successful applications, we have a strong understanding of regulatory requirements.
By engaging NFC, you receive efficient and responsive support, allowing you to focus on launching your business.
Examples of projects
- Preparation of risk-related parts of authorisation applications, including the development of risk frameworks
- Second opinions
- Development of risk management & risk control policies
- Capital and liquidity adequacy projections
- Preparation of ICLAAP, ICARA and recovery plans
- Setting up regulatory reporting
- Development of risk assessment and threat analyses
- Preparation of risk-related elements of the business plan
- Support and interpretation in connection with regulatory requests for additional information
Examples of authorisations
- Bank, Credit market institution, Investment firm, Payment institution, E-money institution, Consumer credit institution, Mortgage credit institution