Banking Advisory Services

Date : 13/12/2014

Banking Advisory Services

Given the pace and volume of regulatory change anticipated over the next few years, banks and building societies will face a particularly challenging time. 

In addition to the regulatory changes, the application of international accounting standards to banking groups is complex and has been the cause of much debate in the industry,

We have extensive experience of providing pragmatic and innovative solutions to leading banks and building societies, and also have particular expertise in supporting overseas banking groups with operations in the Saudi Arabia.

We can help you to deal with specific challenges including:

Accounting for complex instruments

Carrying out reviews of your internal controls and risk management environment

Supporting you through the application for a banking licence and FSA authorization

Dealing with regulatory issues,including treating customers fairly, complaints handling and financial promotions

Consumer Credit Act compliance

Dealing with financial crime and anti money laundering requirements

Code of Banking Practice compliance

Outsourcing and off-shoring

Alignment of economic and regulatory capital

Data protection

Our key services are listed below:

Ø  Audit and assurance

Ø  Business Risk Management

Ø  Consulting and actuarial

Ø  Litigation support

Ø  Offshore and international services

Ø  Regulatory and compliance

Ø  Risk and capital management

Ø  Tax

Ø  Transactionsand restructuring