The objective of Regulatory Compliance is to comply with the relevant laws, policies and regulations. In many countries, NBFIs, are the primary providers of financial services striving to attend unserved and underserved customers. NBFIs need regulatory certainty to operate in a fast-changing financial sector. Regulations sets the basic requirements to ensure that sound NBFIs provide long-term, sustainable, and responsible financial services to the unserved and underserved. Regulations contributes to greater consumer trust in NBFIs. Keeping in mind that the current mandate of REGULATOR with regards to NBFIs is to regulate, supervise and oversight, our team will assist Elphinstone at the strategic level- by maximizing any competitive advantages from regulation through to the operational level. We will work with you to minimize the costs and disruptions to your business, freeing up management time in the process.
Our scope of work will include the following: