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Consultancy

Assofin provides consultancy services to its members in a wide variety of areas from legal and tax to compliance and other matters with the help of various technical committees and work groups established for the purpose and, when necessary, the help of outside consultants. Contacts with the relevant regulators are also frequent.

The subjects of these analyses and comments as well as of the opinions provided to individual members include all the legal, standards-related and regulatory questions regarding consumer credit and mortgage lending, such as, for example: the regulations concerning consumer credit, transparency and insurance brokerage, anti-money laundering legislation, the rules for out-of-court settlements, data protection laws, the standards governing the preparation of financial statements by banks and financial brokers, and supervisory requirements.

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