About Diletti
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
Track Record
A representative selection of regulatory advisory and implementation projects delivered over the past decade.
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.
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.
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.
Programme management for simultaneous IFRS 9 and Solvency II reporting implementations. Cross-entity coordination, data quality management, and regulatory submission.
Regulatory programme management for MiFID II/MiFIR compliance at two major Dutch banks. Transaction reporting, best execution, and product governance implementation.
How We Work
We design compliance for your firm's actual size and risk profile — not a scaled-down version of what a tier-1 bank does.
Every deliverable is designed to be operated by your team after we leave. No consultant lock-in by design.
Fixed-scope proposals where possible. No surprises on hours. If the scope changes, we discuss it before the invoice does.