Sator Regulatory Consulting- Offshore Financial Services Regulation

Call today: 00 44 (0)1534 617298

Welcome to Sator Regulatory Consulting

Sator is a Jersey based company wholly owned by Helen Hatton, who has over twenty years director level experience in offshore financial services regulation and financial crime investigation.

Sator offers international standard setters, regulatory authorities, financial services businesses and the DNFBP/NPO sectors review, investigation, advisory and assessment assistance, or an additional resource on a consultancy basis.

Sator E-Learning Platform

SATOR, in alliance with one of the world’s leading e-learning solutions providers.

We offer a range of courses designed to meet the needs of learners with different job descriptions and different levels of readiness. Click here to find out more.

This box will contain website links to all key global standard setters, onshore and offshore regulators law enforcement bodies and sanctions lists

Email admin@sator.je with your suggestions of what could usefully be included.

Mark Kubeck joins Sator Regulatory Consulting Limited - August '11

Markus Kubeck has recently joined Sator Regulatory Consulting Limited. Focusing on offering corpora... Read More »

Technical Assistance

Review or development of the Regulatory Framework.

Preparing for or responding to IMF/FATF Assessments
International co operation, law and practices
Adopting a risk based approach to supervision

Governance Matters

Demonstrating sound governance and clear accountability is an essential element.

Remit, responsibilities, enabling law
Decision making process
Risk management
Managing transparency

Investigations

An investigation may look into conduct of a regulated person or provide an independent review of a complaint about the regulatory authority.

Enforcement case management
Reporting professional appointments

AML/CFT

Sator can work with the competent authorities in a jurisdiction to devise a national AML/CFT strategy, detailing the risks faced by the jurisdiction.

Technical assistance can be provided to ensure legal provision meets FATF requirements.