A Culture of compliance

Supporting effective governance at every level

At Osmia Consulting, we understand that strong governance is the cornerstone of a resilient and compliant organization. Beyond regulatory expectations, it’s about building trust, ensuring transparency, and enabling sound decision-making at the highest level.

We offer tailored governance support services designed to assist financial institutions and professionals in Luxembourg in running their boards efficiently and effectively.

Our governance services include:

• Board organization and structuring
  We design and implement governance frameworks that not only meet regulatory standards but drive best practice across your organization.

• Preparation and coordination of board meetings
  From scheduling to agenda setting, we orchestrate board meetings that are timely, sharply focused, and result-driven.

• Creation of board packs
  Clear, complete, and compliant – we deliver clear, concise, and actionable board packs that empower directors to make confident decisions.

• Minute taking and drafting of board meeting minutes
  We produce precise, audit-ready minutes that reflect both regulatory compliance and strong governance.

• Support for committees (Audit, Risk, Remuneration, etc.)
  We uphold the same level of excellence and compliance in all committee-related documentation and processes.

• Action log follow-up
  Once actions are decided, we maintain a detailed action log to ensure proper follow-up on all actions suggested by the board.

How can Osmia Consulting help you ?

We combine deep regulatory expertise with hands-on experience. We work closely with our clients to tailor solutions that are practical and fully aligned with CSSF expectations.

Partner with Osmia to elevate your governance so your board can focus on what matters most: steering the organization toward long-term success.

Contact us to find out how we can support your governance needs.