Regulatory & compliance

Financial practitioners of yesteryear would be hard pressed to recognize their once-staid industry. Today it is roiled by technological disruption, whipsawed by shifting local and global regulation, and still reinventing itself long after a global financial crisis. The Compliance field in particular never stands still. With regulatory frameworks constantly evolving the demand for compliance excellence has never been higher.

Seed’s experienced and analytical team is able to assist you whatever your compliance challenge may be. Our multidisciplinary approach ties in with deep understanding of the evolving market structures, economics, legal, regulatory and consumer trends across the sector.

We can help you navigate and understand the governance and conduct requirements, the implementation of such frameworks, to liaising with the respective authorities and regulatory bodies whilst supporting you with reaching the desired level of compliance, be it in terms of PSD 2, banking directives, capital markets, investment services rules and regulation.

Our specialised team of consultants have amassed experience working for regulatory authorities and have been themselves drafting and transposing directives and regulations. With deep-rooted expertise of navigating through the various jurisdictions, regimes and applicable laws that govern financial services, we pride ourselves in working hand in hand with clients to enable them to navigate these hurdles for the efficient distribution of their service offering both in Malta and globally.

  • We are driven by a passion to simplify regulatory compliance into a business-enabling function

  • We work closely with your in-house compliance manager to expand your knowledge and ensure all bases are covered

  • Consultancy services throughout the various stages of the licensing process

  • Tax planning (corporate taxes, advisory on transactions, international tax structures, VAT)

  • Our distinct approach is characterized by specialized knowledge, deep regulatory understanding, a clear process and a disciplined execution strategy

Reach Out

Feel free to get in touch should you want to speak to us or have any particular enquiries. We’re here to help.
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