Regulation Partners

Regulation Partners is a specialized consulting firm in banking and financial compliance and risk management. Founded in 2011 and headquartered in France, the company offers comprehensive services to regulated institutions including approval processes and delegated controls. It serves a wide range of entities such as credit institutions, payment and electronic money institutions, asset management companies, financing companies, insurance mutuals, and intermediaries. At the core of its operations, Regulation Partners provides strategic support in implementing new regulations.

The company also places emphasis on training and development, regularly organizing sessions to educate financial institution teams, management, and administrators. These programs are tailored to adapt to regulatory changes and industry dynamics, leading to an impressive 96.8% satisfaction rate in 2022.

Regulation Partners operates within the finance and financial services industries, positioning itself as a key player in the compliance and risk management consulting sector. Despite no public information on its latest investment, the company's unique focus and success rate in training programs could be attractive to potential investors seeking opportunities in the financial industry.