Remediation & Regulatory Response

Regulatory Trouble? We’ll Get You Back on Track.
Received a warning, inspection finding, or penalty? Regulatory pressure is rising — especially in the UAE and across the GCC. Most firms respond too slowly, with fragmented fixes and reactive strategies. This leads to missed deadlines, reputational risk, and operational bottlenecks.

Nex International moves fast — and with precision.
We manage regulatory remediation projects end-to-end. From fixing governance structures to deploying interim MLROs and representing clients during regulatory visits, we help institutions regain compliance and restore credibility.

Whether you’re dealing with a Central Bank inspection, FIU inquiry, or enforcement notice, we build and execute a tailored remediation roadmap with full transparency.

Our Expertise:

  • Regulatory inspection response & gap closure
  • Attending regulatory inspections on your behalf
  • Handling enforcement notices, warning letters & supervisory actions
  • Compliance Advisory Support from global experts
  • Ongoing monitoring to prevent recurrence

Result: Clients resolve findings in weeks — not quarters — and restore regulator trust.