Financial Regulatory Services

Zobrazit stránku: Česky

PwC' Assurance professionals are highly experienced and knowledgeable in both Czech and international regulatory and accounting issues.

Key Services

Compliance Review

  • Review of prudential returns of banks for regulators
  • Auditor's statement on the bank's performance reports, including risk controls and compliance reviews

Regulatory Advisory Services

  • Assistance with regulatory reporting
  • Assistance with internal regulatory compliance guidelines
  • Review of the compliance function

New Basel Accord Advisory

  • Determination of the current status of your credit and operational risk approaches within the context of the New Basel Approach
  • Identification of critical areas and gaps requiring immediate attention
  • Detailed evaluation of your current position and the gaps identified
  • Diagnostic Tool - a questionnaire and database software based on the requirements of the New Basel Accord, which helps to determine areas which require immediate management attention
  • Consultation and advice on the range of options available to address gaps identified
  • Estimation of process and timescales for resolution of weaknesses

Anti-Money Laundering Services