About Diletti
Regulation meets reality
Most regulatory consultants deliver advice. We deliver working compliance infrastructure — the frameworks, tools, and processes that keep your firm operating confidently under AFM and DNB supervision.
Regulatory Expertise
Deep knowledge across the regulatory landscape
Track Record
Selected engagements
A representative selection of regulatory advisory and implementation projects delivered over the past decade.
Regulatory Framework Build-Out — Investment Firm
Complete regulatory compliance framework for a Dutch investment firm in AFM licensing trajectory. MiFIR reporting, MAR surveillance, DNB quarterly reporting, EMIR Refit, and DORA implementation.
WTP Implementation — Pension Administration
Programme management for Wet Toekomst Pensioenen implementation at a major pension administration firm. Regulatory impact analysis, system requirements, and stakeholder management across 50+ pension funds.
Risk & Performance Platform — Asset Manager
Product Owner for C-FITS risk and performance management platform at a large Dutch asset manager. Agile delivery of regulatory reporting, performance attribution, and risk analytics.
IFRS 9 / Solvency II — Banking & Insurance
Programme management for simultaneous IFRS 9 and Solvency II reporting implementations. Cross-entity coordination, data quality management, and regulatory submission.
MiFID II Implementation — Multiple Banks
Regulatory programme management for MiFID II/MiFIR compliance at two major Dutch banks. Transaction reporting, best execution, and product governance implementation.
How We Work
Practical principles
Proportionate
We design compliance for your firm's actual size and risk profile — not a scaled-down version of what a tier-1 bank does.
Operational
Every deliverable is designed to be operated by your team after we leave. No consultant lock-in by design.
Transparent
Fixed-scope proposals where possible. No surprises on hours. If the scope changes, we discuss it before the invoice does.