For over 20 years we perform internal audits for financial institutions. We maintain close contact with your Compliance Manager and the financial regulator to achieve the control objectives.
For over 20 years we perform internal audits for financial institutions. We maintain close contact with your Compliance Manager and the financial regulator to achieve the control objectives.
We have vast experience in the preparation of Schemes A of financial institutions on the basis of accounts prepared by our team or by the client.
We offer this service to both long term and short term. This way, we can absorb the workload in the absence of your staff.
Financial institutions have to prepare more and different kind of reports because of the increasing transparency about their solvability but also because of the need of transparency to the tax authorities.
That’s why it may be an efficiency gain to outsource certain reports to an external partner.
We have the experience of reporting to the CEC, PCC, FATCA, …
Statutory audit
Contributions in kind and quasi contributions
Conversions of legal form
Mergers and scissions
ISRS 4400
Liquidations
Valuations
Acquisitions
Trading companies
Personal service companies
Preparation of financial statements
Personal income tax
Corporate income tax
VAT
Internal audit function
Monthly reporting to the NBB, FSMA and ECB
Monthly reporting to BECRIS
