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Afi
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Design of regulations and public policy
Our experience in advising public authorities and regulatory agencies, accumulated over more than two decades, has led us to offer our support in the design of various sectoral strategies and public policies nationally, regionally and locally. We have developed this line of work both in Spain and in several countries in Latin America and North Africa, bringing to bear our knowledge in key sectors such as tourism, infrastructure, energy and information and communications technology (ICT).

Similarly, we have contributed to the definition of regulations and public policies in the financial sector. In particular, we have accumulated great experience in:
  • Policies for improving SMEs' access to finance (through systems of guarantees and issuance of debt or equity).
  • Policies for access to housing finance for informal populations or those with low incomes.
  • Regulations to promote access to banking services and financial inclusion through the regulatory definition of innovative concepts (e-money, basic accounts, correspondent agents) or the regularisation of financial intermediaries (microfinance institutions, credit unions ...).
  • Definition of complex institutional and regulatory frameworks, in those cases where financial regulations converge with others (commercial, consumer protection, telecommunications ...).
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