Regulatory Benchmarking and Remidiation

Bank and Investment Firm regulators continue to raise their expectations and tighten their scrutiny of banks. Our team leverages its extensive regulatory experience and relationships to help our clients understand and anticipate regulators’ requirements and develop policies, processes and practices that meet or exceed regulatory requirements stipulated in the ECB, Central Bank of Cyprus, Cyprus Securities and Exchange Commission or other regulatory directives. We benchmark institutions’ current risk management practices against regulations-directives-guiding principles, identify gaps and assist in the development of remediation plans.