Compliance, Regulatory and Statutory Reporting

Drawing on many years of experience of handling numerous projects at major global banks and specialist regional institutions alike, we can offer you support in all areas of internal and external reporting:

• Accounting in compliance with IAS/IFRS and multiple local GAAPs (Dutch GAAP, German HGB, UK GAAP, US GAAP, etc) 
   
• External reporting of accounts and risks
   
• Internal reporting and management information systems (MIS)
   
• Reporting for special areas e.g. investor, trustee or management accounts reports, for the servicing of ABS/MBS transactions

We offer a wide range of consulting services - from conceptual design to implementation, from specific support on individual valuation issues to fully-fledged implementation of new legal and regulatory standards.

• Fully-fledged introduction of new accounting standards, such as IAS/IFRS
   
• Support on specific technicalities, such as the valuation of financial instruments and embedded derivatives in accordance with IAS 39
   
• Provision of adequate tools for IAS-compliant reporting, such as portfolio hedge accounting or the fair value option
   
• Accounting support for the launch of new products, such as ABS, credit, commodity, or energy derivatives
   
• Development or optimization of your accounting logic
   
• Full introduction of new regulatory standards such as Basel II or MiFID 
   
• Change management for new reporting approaches eg. for the trading book
   
• Validation of existing reports against operational and regulatory requirements  
   
• Redesign and optimization of processes and data-flows in finance and reporting
   
• Feasibility studies, project health reviews and quality assurance 
   
• Development and implementation of management information systems (MIS)

Let's talk! We look forward to convincing you.

Contact:

Dr Gernot Blum
Tel: +49 (0)69 9073 7307