Financial Services

Financial Services

As an innovative leader in the marketplace, OTC Conseil is internationally recognized for its assignments assisting foreign clients abroad, as well as for creating overseas subsidiaries.


 
Our Financial Services practice covers areas as diverse and complementary as:
  
>    Custody/bookkeeping
>    Trading/clearing/settlement value chain
>    Third party asset management and proprietary trading
>    Fund administration
>    Liability management
>    Private asset management
>    Employee savings
>    Cash interbanking
>    Business continuity plan
>    Integrating regulatory evolutions such as MiFid, Sepa, Target 2 Cash, Target 2 Securities, CRBF 97-02, Codes of Good Conduct and Practice, Management of Large Risks, Liquidity Risks and Solvency Risk, AML, etc.

 


The numerous sector restructurings, the change of regulatory policies, the emergence of complex products and the arrival of new players give us the opportunity to initiate innovative service offerings aimed at assuring business continuity and creating better performing strategies and organizations.

 
In this context of deep changes, OTC Conseil can provide our clients with significant value-added and innovative solutions based on:

>    Anticipating and developing strategies that take these evolutions into account in the aim of searching for business opportunities
>    Managing the implementation of functional or technical recommendations or projects 

 

 

 

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Our Clients


Axeltis

BNP Paribas Securities Services

CACEIS

CLIMPACT/IPSL

Euronext

ING BANK

Reuters

Euroclear France

AFTI

 

 

Examples of Projects

Opportunity and Market Positioning Study

Business Strategy Redefinition

Feasibility and Benchmark Studies

Audit of Activities and Information Systems

New Activities Opportunity Studies

Positioning Reinforcement

Software Selection (from benchmarking of solutions to implementation)

Project Management (expressions of needs, functional performance specifications, etc.)
 

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