Decentralised Finance (DeFi) operates through non-intermediated structures like smart contracts and DAOs, enabling global 24/7 transactions across jurisdictions, and leveraging a multitude of diverse protocols and blockchain technologies. Organisations must ensure accountability in decentralised systems, continued risk identification and mitigation, and pursue adaptive strategies for cross-jurisdictional compliance.
Our approach – As a specialised GRC consultancy, we empower financial institutions to confidently navigate the complexities of the DeFi landscape. We go beyond traditional compliance, designing and advising on the implementation of GRC frameworks that are purpose-built for DeFi’s unique system architecture. Our integrated technical, organisational, and regulatory expertise translates complex requirements (like MiCAR) into practical, embedded solutions that secure compliance and enhance operational resilience.
Our services – Our DeFi GRC services include:
- Structured analysis of crypto-assets and services to assess regulatory classification and resulting obligations.
- Mapping of intersecting regulatory requirements and their activation logic across jurisdictions.
- Design and documentation of proportionate governance and risk management frameworks for decentralised and hybrid models.
- Support in establishing sustainable compliance processes beyond initial licensing or authorisation.