We help banks, investment firms, and payment institutions navigate complex EU regulatory requirements with confidence. From CSSF licensing to ongoing compliance monitoring.
Schedule a ConsultationComprehensive compliance and advisory solutions tailored to the financial sector.
End-to-end compliance programs aligned with CSSF, EBA, and ECB requirements. We design, implement, and monitor your regulatory framework to ensure ongoing adherence.
Enterprise risk assessment, operational risk frameworks, and stress testing methodologies compliant with CRD VI and Basel III+ standards.
Anti-money laundering program design, customer due diligence procedures, and transaction monitoring systems aligned with the 6th EU Anti-Money Laundering Directive.
Support for CSSF licensing applications, passporting procedures, and regulatory notifications across EU member states.
COREP, FINREP, AnaCredit, and statistical reporting. Automated data quality checks and submission management for supervisory authorities.
Tailored training programs for boards, senior management, and operational staff on regulatory obligations, compliance culture, and emerging requirements.
Deep knowledge across the EU financial regulatory landscape.
A Luxembourg-based consultancy serving the European financial sector since 2014.
CRAS Advisory was founded to bridge the gap between regulatory expectations and operational reality in the European financial sector. Our team of former regulators, compliance officers, and risk managers brings practical insight to every engagement.
We work with credit institutions, payment institutions, investment firms, fund managers, and fintech companies across Luxembourg, Belgium, France, Germany, Ireland, and the Netherlands.
Our approach combines deep regulatory knowledge with pragmatic implementation — we don't just tell you what the rules say, we help you build the systems and processes to meet them efficiently.
Headquartered in Luxembourg City, at the heart of EU financial regulation and the CSSF's jurisdiction.
Passporting, branch licensing, and cross-border regulatory coordination across 6 EU jurisdictions.
Our senior consultants include former CSSF and EBA staff who bring insider perspective to compliance challenges.
98% success rate on CSSF licensing applications. Zero findings on regulatory examinations for managed clients in 2025.
Let's discuss how we can support your compliance objectives.
contact@cras.lu14, Boulevard Royal · L-2449 Luxembourg · Grand Duchy of Luxembourg