Ganado Advocates' Insurance Regulatory Team Compliance
Services
As directors of insurance undertakings and insurance
intermediaries are undoubtedly aware, licensed entities are bound
by a great number of regulatory obligations. Our Insurance
Regulatory Team at Ganado Advocates offers a range of compliance
services including, ongoing regulatory assistance and advice on an
"as needed" basis throughout the course of insurance
application processes such as licence applications, change in
control, passporting, portfolio transfers, compliance support
services to the Compliance function of an insurance undertaking or
insurance intermediary, gap analyses on specific areas such as the
POG process, sanction screening, complaints handling or other IDD
requirements, amongst many others.
