Areas of Activity

1. Capital and Financial Market Regulation;

2. Securities Market Surveillance and Enforcement;

3. Risk-based supervision;

4. Market Infrastructure (Exchange, CCP and CSD)

5. Compliance Program design and implementation;

6. Payment Systems and Digital Money.

7. Corporate Governance and Controls

8. Fintech and Regtech.

9. Virtual currencies and their regulation

10. Quantitative and Analytics solutions

11. AML & Financial Crime

12. FCPA, Conduct Risk Management & Culture