Financial Regulatory Services

PwC Assurance professionals are highly experienced and knowledgeable in both Czech and international regulatory and accounting issues. We provide companies with consulting in the following areas:

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

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Regulatory Advisory Services

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

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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

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Anti-Money Laundering Services

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Petr Kříž

Partner, Accounting Consultancy including IFRS, PwC Czech Republic

Tel: +420 251 152 045

Kateřina Halásek Dosedělová

Forensic Investigation and Compliance, PwC Czech Republic

Tel: +420 724 369 351

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