Our Expertise for Banks and Financial Services Providers

For our banking/Financial Services clients we offer advice and perform services as an outsourcing partner in all regulatory issues,

  • Risk Controlling and Supervisory disclosure and CRR (European Banking Authority)
  • German Banking Law (Federal Financial Supervisory Authority)

We give advice in all banking supervision issues such as risk management, supervisory disclosure, compliance, prospectuses, and much more.

In all these areas we also act as outsourcing partner.

  • Financial Accounting, Monthly and Annual financial statements and balance of accounts.
  • Tax, all tax declarations.
  • The complete Supervisory Disclosure to be submitted to the Banking Supervisory Authorities (German Federal Financial Supervisory Authority, German Central Bank, European Banking Authority). We perform this with the XBRL-Generator which we developed in house.
  • Risk Controlling.
  • Compliance Officer.