B-Part Consulting Information

Founded in 2010, b-part consulting is a Strategy, Regulatory and Project Management Consultancy Firm dedicated to the financial services sector (Banking, Fintechs, Corporates, Platforms), active in Europe and Africa. We act as a « one-stop-shop », bringing together additional ressources, financial partners or solution providers, depending on the needs of our clients and the maturity of their projects. Our vision: All over the world, increasing customers’ expectations, emerging technologies and regulatory changes are reshaping the way financial services are being produced, distributed and used. At b-part consulting, we strongly believe that the pace of changes in the financial industry requires a new breed of consultancy, combining strategic vision, real expertise, hands-on experience, as well as cross-cultural approach. Our in-depth knowledge of regulations and local regulatory bodies allows us to serve our clients' best interests by focusing on the business aspects, by applying them from an operational point of view while managing the relation with the regulators. Our proposals: Regulatory-led offers: • Licensing / License extension: CI / PI / EMI, CASP • Exemption from License: leveraging limited network" and "limited range of goods or services" criteria • Regulatory strategy: trajectory / associated roadmap and pre requisites • Audit & Compliance: analysis of the setup, construction of an action plan • Outsourcing: Internal audit function (LOD3), key regulated functions Business-led offers: • Opportunity study: benchmark, study of market depth and barriers to entry, financial projections • Feasibility study: definition of the TOM, identification of strategic partners (business / IT), market consultation / selection of partner(s), budgeting, roadmap • M&A: Due Diligences - BM/BP, technological assets, regulatory setup •Program Management: scoping, design and implementation, governance, budget monitoring and planning