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Regulatory Reporting


                                                    


                                               

During the recent global financial crisis there was significant turmoil in the global financial system and a number of banks in other countries became insolvent and either failed or received taxpayer-funded bailouts. That crisis resulted in a series of significant regulatory changes to the international banking sector designed to prevent this type of global problem from happening again. The bulk of the changes regarding such things as capital, liquidity and systemic risk come out of the Basel III rules agreed upon by members of the Basel Committee on Banking Supervision (Basel Committee). Our success is based on the recognized ability to reach and identify the best talent with experience in regulatory projects in Canada and the United States. Our consultants can assist with analysis and implementation of the following regulatory requirements:

  • Basel III
  • Resolution Recovery Planning 
  • Volcker 
  • FATCA
  • CCAR
  • KYC
  • AML
  • Dodd Frank Act