With our solutions for regulatory reporting, risk management & asset liability management as well as regulatory and client tax reporting, we enable banks and other financial institutions to increase the efficiency of their regulatory reporting, risk and data management processes.
For more than 20 years of banking and financial industry experience in financial institutions with projects related to regulatory reporting, risk control, data management and similar. Our consulting services cover a wide range of topics, from the evaluation of new statutory requirements and their implementation, all the way to strategy, organization, processes, operational tasks and systems, technology and much more.
As a business partner, it is a special concern of ours to ensure that our regulatory, risk, supervisory and tax solutions are deployed to your utmost satisfaction. Our solution-related consulting services are tailored to support you comprehensively at all stages: implementation, extension, operation and usage. This incorporates, for example, the following services:
Regulatory Impact based on Organizational and Legal Change:
Mergers of separate organizational units always lead to numerous questions, in particular regarding organizational and operational issues, including the areas of regulatory reporting, risk control & management and accounting. What is often neglected is the challenge of merging systems, data and processes. By bringing both expert knowledge and technical know-how, we advise our clients on these sensitive decisions.
Management of Regulatory Changes:
Banks, and other financial institutions have to adapt to the constantly changing regulatory and accounting environment. We advise our customers on the latest regulatory developments, help them to evaluate how the changes affect them and to organize their business processes accordingly.
Implementation and fulfilment of regulatory requirements is associated with substantial costs and efforts. The streamlining of relevant (reporting) processes helps to keep up with the upcoming regulatory changes, to increase efficiency and to reduce costs. We help our clients to achieve these goals by evaluating the possibilities regarding process optimization and technology, as well as supporting them with the implementation of these changes.
Innovative technologies such Blockchain’s distributed ledger technology (DLT) or approaches from the area of robotics play an increasingly significant role in process optimization. By combining our expertise in these areas with our wide range of services, we are able to offer you the opportunity to incorporate innovative approaches when redesigning or adapting your processes.
Integrated solution for collection, validation, analysis and dissemination of regulatory and statistical data.
Based on our profound expertise in financial regulation, we aim to equip you with actionable insights on trending regulatory and technology topics. To keep up to date with the latest industry developments, we stay in close contact with regulators, standard-setters and industry experts, scan and sort through numerous official publications, leverage experience from our client projects and conduct our own research. We are happy to share our expert knowledge with you.
Business Process Outsourcing in Regulatory Reporting:
Financial institutions are struggling with ever-increasing regulatory requirements. New regulations from entry point to granular reporting, the sheer volume of data to be processed — which must be submitted in numerous monthly and quarterly reports to the supervisory authorities — as well as tight deadlines, threaten to exceed the capacity of the institutions. The crucial challenge is to strike a balance between effort, cost and risk.
With our partnered solutions, financial institutions can outsource their regulatory reporting processes, including both outsourcing specialized processes and technical operations as well as maintenance and further development.
Regulatory, risk control and accounting topics are the key drivers for successful and efficient back office activities in the banking and insurance business. These areas heavily rely on data and become increasingly interconnected and integrated in overall business processes. The structure of relevant reporting and steering data is crucial and requires efficient technical and organizational processes at our clients. We support our clients by providing profound expertise in regulatory, risk and accounting data.
When integrating your RegTech, RiskTech or SupTech solutions, you can benefit from our standardized and efficient implementation model. The model can be individually tailored according to your architecture and your company’s situation. A pilot study is often a useful first step to budget and to plan implementation schedules.
In this environment, supervisory authorities remain crucial to allow for innovation in the regulated financial industry and therefore, they are challenged by the opportunities of new technologies. Besides high cost of current regulatory regimes due to data quality problems and inefficiencies, digitalization increases technological as well as societal pressure to modernize banking supervision and regulatory reporting. Moreover, the steadily increasing number of regulatory duties strengthens the need to accelerate the adoption of new technologies such as distributed ledger technologies (DLT).
Our financial authority DLT readiness assessment
To support regulating authorities and central banks in assessing their DLT readiness, we offer consulting services in the area of governance, business implications and technology. We established a team of technology and business experts in order to support you in setting up beneficial ways of implementing blockchain or distributed ledger solutions for regulatory reporting.
Debts Legal Solutions for Individuals
We offer complete solutions to sustain individuals in reducing their burden of debts, and establish good relationship with creditors. We support in solutions for people who have difficulty in managing their debts including credit cards, personal loans, vehicle loans and Mortgage Loans, please refer our Freedom Solution page.
Money Protects is focused on “client’s financial problems” faced in current market scenario or in any momentum of all time market fluctuations, based on result driven solutions that provides broad-based results at an affordable cost.
We offer a complete range of financial consulting services to both individual and corporate clients and we will ensure that we work hard to provide the required services and financial solutions needed by our clients to accomplish their financial goals and objectives towards their financial freedom. Our Partnered Legal Services includes:
We work for to corporates sustainability that helps in paying off their debts either by restructuring, consolidating and rescheduling the instalment amounts through effective negotiations with creditors or by taking other necessary steps in lieu of the recovery proceedings that may have already been initiated.
We provide corporates and other business entities with debt management and collection solutions to streamline cash and credit flows, in a cost-effective and efficient manner. Our team of experts study each case, perform an analysis and devise an action plan to resolve the situation, taking advantage of our influential relationships with banks and financial institutions.
Our ease of working style as success-based fee approach, which means you pay only for results at the end. It will be great financial relief in terms of hiring a law firm, where you have to pay the lawyer’s fee, court fee, translation costs, expert fee, etc and wait for years to collect debts by execution of judgment.
Our partnered associate lawyers and consultants step in to provide legal resolution as a last resort, and assist in the enforcement of judicial decisions.
Our Financial & Legal blend of services will definitely win win for SMEs & Mid size corporates.
Here are a few of our key services that will help businesses:
• The Civil Transactions Law
• The Evidence Act for Civil and Commercial Transactions
• Companies Law
• Employment and Labour Relations Law
• Civil Service Law
• Real Estate Registration Regulatory Law
• The Civil Procedures Law
• The Commercial Transactions Law
• The Trademarks Law
• Personal Status Law
• Judiciary Fees Law
• Notary Public Law
• Penal Code
• Drugs and Psychotropic Substances Fighting Law.
• Traffic Law
• Penal Procedures Code
• The Naturalizations, and Entry and Residency of Foreigners Law