United States of America (USA)

United States of America (USA)

Welcome to Leitner & Associates, your premier destination for expert regulatory compliance and advisory services tailored specifically for the financial sector in the United States of America (USA). Our comprehensive suite of services is designed to support credit institutions, investment firms, insurance companies, investment and asset management companies, as well as e-money institutions, payment service providers, and crowdfunding service providers. We also specialize in providing guidance for providers of crypto asset services and crypto custodians, ensuring that your operations align with the stringent regulations enforced by various U.S. regulatory bodies.

Expertise Across Multiple Regulatory Bodies: Our team of seasoned professionals possesses deep expertise and knowledge of the U.S. financial regulatory environment, offering unparalleled support in ensuring compliance with the regulations and guidelines set forth by the Commodity Futures Trading Commission, Federal Reserve Bank of New York, Federal Reserve Board, and the New York State Department of Financial Services. Additionally, we provide guidance for navigating the complex requirements of the Office of the Comptroller of the Currency, Securities and Exchange Commission (SEC), as well as the Office of Foreign Assets Control (OFAC) and Bureau of Industry and Security (BIS).

Future-Ready Solutions for Evolving Compliance Needs: The financial landscape in the USA is constantly evolving, and staying ahead requires a proactive and knowledgeable partner. Leitner & Associates is at the forefront of addressing Future Topics, ensuring that your business is well-prepared for the changes and challenges ahead. Our expertise encompasses the Digital Finance Package, including the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA), positioning your business for success in the digital age. We also offer strategic guidance on Corporate Sustainability initiatives, helping you navigate the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and the European Sustainability Reporting Standards (ESRS).

Customized Services to Meet Your Unique Needs: At Leitner & Associates, we understand that each business is unique, and we offer a range of tailored services including Audit, Consulting, Training, Interim Management, and Outsourcing to meet your specific needs. Our commitment is to ensure your operations not only comply with legal and regulatory requirements but also operate with the highest levels of efficiency and integrity.

Partner with Leitner & Associates for comprehensive regulatory solutions and expert guidance to navigate the complex financial regulatory landscape in the USA. Discover how our deep industry knowledge, innovative solutions, and unwavering commitment can transform your approach to compliance and risk management.