Based on our expertise and knowledge of the banking and PSF industries, we can give you a view of the regulatory matters that regulators and other market players focus on. Sharing this insight, setting priorities and assisting you with diagnostics will help you stay compliant with these regulatory topics. In an increasingly supervised market, our proposed regulatory health check will help you be prepared for supervisory controls (external and internal audit, compliance review, etc.) and regulatory inspections.
Our approach encompasses various important topics, such as:
Our tailored solution will be adapted to your activities and needs, and will be relevant for preparing an internal/external review or regulatory inspection:
Our solution is driven by regulatory experts, who consider business and operational impacts while assessing the regulatory challenges to your activities, organisation and processes.
Regulatory & Compliance Advisory Services - Banking - Partner, PwC Luxembourg
Tel: +352 49 48 48 2245
Regulatory & Compliance Advisory Services Partner, PwC Luxembourg
Tel: +352 49 48 48 2111