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  • Regulatory remediation | Regulatory services | Audit and assurance | PwC Ireland | Services
    PwC sites Global Australia Brazil Canada China Hong Kong France Germany India Italy Japan Mexico Middle East Netherlands Russia Singapore South Africa South Korea Spain Sweden Switzerland United Kingdom United States Complete list of PwC territory sites Regulatory remediation In the current market it can be difficult for organisations particularly FS companies to implement new regulations while keeping up to date with industry standards It can be a challenge to balance these requirements within the organisation s internal control frameworks while at the same time ensuring that staff have the relevant training and qualifications necessary to effectively operate within these frameworks Potential issues The typical issues you might be facing include You don t have the right in house expertise to implement a risk mitigation programme You don t have the sufficient internal resources to take on a mitigation project How can we help Our team has extensive experience with analysing processes and developing and embedding new frameworks We offer firms assistance in formalising processes and improving process deficiencies We can help with the following Implementing risk mitigation programmes Implementing effective governance processes Developing the effectiveness of the compliance function Implementing Anti Money Laundering AML Counter Terrorist Financing CTF remediation

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/regulation/regulatory-remediation.html (2016-02-18)
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  • Regulatory capital | Regulatory services | Audit and assurance | PwC Ireland | Services
    India Italy Japan Mexico Middle East Netherlands Russia Singapore South Africa South Korea Spain Sweden Switzerland United Kingdom United States Complete list of PwC territory sites Regulatory capital What s new Basel III and beyond Leverage Ratio Basel III and beyond NSFR Financial Services firms subject to capital adequacy and solvency requirements are obliged to assess and monitor the level of regulatory capital which must be maintained on a continuing basis The assessment and monitoring should relate to both the minimum capital requirements Pillar 1 and the firm s own assessment of capital required Pillar 2 All of this should be aligned with business objectives risk appetite cost of capital and target return on capital employed Potential issues How can we help Allocation of capital has to be aligned with business objectives risk appetite cost of capital and target return on capital employed all of which can be a challenge We can assist you with turning these challenges into strategic outcomes through the following Providing advice on interpreting and implementing solvency ratio own funds large exposure liquidity and leverage requirements Providing advice on Pillar 2 and the Internal Capital Adequacy Assessment Process FLAOR Helping to develop integrated risk and capital

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/regulation/regulatory-capital.html (2016-02-18)
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  • Regulatory change | Regulatory services | Audit and assurance | PwC Ireland | Services
    PwC territory sites Regulatory change What s new Companies Act 2014 Reducing cost and complexity Liquidity coverage ratio Untying the knot Sharpening strategies for regulatory change MiFID II Getting it right the first time Optimising and managing regulatory change New legislation means considerable change for financial services companies Further European legislation will mean that change will continue to happen Therefore it s vital to ensure you have adequate systems processes and controls in place to identify new regulations assess the impact on your organisation and make the necessary changes required Potential issues You require a process for identifying emerging regulations and assessing their impact You are unsure how new regulatory requirements will impact you and your business You need to understand the regulatory gaps that currently exist in your business You need help to design and implement plans and systems to meet the new regulatory requirements You require advice and training on how new regulations will impact you You need help to understand what controls you should put in place to make sure you are complying with new regulations How can we help We can help you to stay on top of the rapidly evolving regulatory landscape by providing advice guidance and practical assistance in understanding the impact of new regulations and helping you to implement the necessary changes Our relationships with local EU and international regulatory bodies allows us to provide you with a sound and early understanding of any new regulatory requirements We can help by Assisting you to interpret regulatory requirements Provide workshops and training on the main provisions of new and existing regulatory requirements and the key impacts to your organisation Providing gap analyses to assess and document gaps in your current processes against those required by existing and new legislation Designing plans and structures for

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/regulation/regulatory-change.html (2016-02-18)
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  • Outsourced assurance | Regulatory services | Audit and assurance | PwC Ireland | Services
    Germany India Italy Japan Mexico Middle East Netherlands Russia Singapore South Africa South Korea Spain Sweden Switzerland United Kingdom United States Complete list of PwC territory sites Outsourced assurance Financial services firms are expected to provide frequent updates to their regulators clients and investors regarding the adequacy of the firm s internal controls and safeguards in relation to data assets managed or held and valuations Additionally financial services firms are coming under increased pressure to undergo independent monitoring and are expected to demonstrate transparency over the controls in place for mitigating risks that impact their business A strong control environment helps to formalise processes mitigate risks and vulnerabilities and achieve operational efficiencies and improvements This environment ultimately acts as a sound foundation for dealing with future growth and with common industry and unique entity issues Potential issues You need assurance on the strength of your regulatory compliance controls You need to outsource a business area and want to ensure that the relevant regulatory requirements are complied with You need to restructure a particular process or business area and want them to be regulatory compliant and aligned with best practice guidelines from supranational bodies like the EBA EIOPA ESMA and the Basel Committee How can we help Our team has a range of experience and expertise in providing outsourced assurance on regulatory compliance We can help in the following ways Create and implement new frameworks and provide you with feedback regarding process changes Test your processes procedures and systems to assess your compliance with the codes of conduct and other regulatory requirements Provide direction regarding the outsourcing of business areas or the restructuring of business processes Assist with Regulatory investigations and inquiries e g Payment Protection Insurance Review Inspections of dormant accounts and unclaimed life policies Audits against the Client Asset

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/regulation/outsourced-assurance.html (2016-02-18)
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  • How can we help? | Regulatory services | Audit and assurance | PwC Ireland | Services
    we help Regulation is a fundamental part of management responsibility today no more so than in the financial services industry This industry faces numerous challenges in interpreting and implementing new and existing regulation while continuing to compete in the market and offer new products and services We have a dedicated FS Regulatory team to assist you in solving your strategic and day to day regulatory challenges We can help by Market entry Looking to set up in Ireland Need help with market entry applications co ordinating the process and liaising with regulatory bodies Read more Regulatory capital Are you obliged to assess and monitor your level of regulatory capital We can interpret the impact of new legislation manage risk and stress and scenario testing Read more Governance risk and compliance The structure of corporate governance is extremely important in a financial services organisation We can help you to develop evaluate and embed your risk management frameworks and functions Read more Regulatory change New legislation means change We can provide advice on interpreting regulatory requirements training for your staff gap analysis and help you plan to implement new regulatory requirements Read more Regulatory remediation It can be difficult keeping up to

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/regulation/how-can-we-help.html (2016-02-18)
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  • Risk assurance | Audit and assurance | PwC Ireland | Services
    search Ireland International PwC Sites Commonly visited PwC sites Global Australia Brazil Canada China Hong Kong France Germany India Italy Japan Mexico Middle East Netherlands Russia Singapore South Africa South Korea Spain Sweden Switzerland United Kingdom United States Complete list of PwC territory sites Irish economic crime survey 2014 What are the main types of economic crime in Ireland Read more Hedge accounting Find out more about hedge accounting and exactly how IFRS 9 will impact on you Read more Chief Compliance Officer A journey of strategy and risk Read more Internal Audit Profession 2015 annual survey Read more Explore further Data requirements and regulatory reporting What are the risks and opportunities associated with data requirements and regulatory reporting Read more How can we help Risk assurance helps management make well informed decisions We work with you in your boardrooms and back offices helping you protect and strengthen every aspect of your business from people to performance systems to strategy business plans to business resilience We draw proudly on our auditing heritage as well as our commercial experience to rigorously evaluate our clients governance procedures processes information and controls and where necessary recommend the best way to fix them Read

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/risk.html (2016-02-18)
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  • Internal audit | Risk assurance | Audit and assurance | PwC Ireland | Services
    Singapore South Africa South Korea Spain Sweden Switzerland United Kingdom United States Complete list of PwC territory sites Internal audit What s new The State of the internal audit profession study global website 2015 State of the internal audit profession In today s environment companies are facing more and more legislative and reporting requirements depending on their industry As a result internal auditors are having to come to grips with the impact these changes have on their roles and responsibilities We can help you and your internal audit function keep up to date with the changing risks facing your business Potential issues You re worried that your internal audit function can t keep up with the changing risks facing your business You re looking to outsource your internal audit function as it is not considered a core activity You need to assess whether your risk management internal audit and corporate governance procedures are as effective as possible You re concerned about resources Difficulty in recruiting and retaining internal audit professionals You need to supplement your in house team with specialist skills e g IT ERP Audit Treasury You don t have enough resources to cover the geographic scope of your organisation How can we help You need to understand your organisation s objectives risk management priorities regulatory environment and critical stakeholder s needs to maximise the value and effectiveness of the internal audit function We can help by Developing and assessing whether your audit and risk management methodologies are delivering as effectively as possible to stakeholders Solving your resourcing problems including full outsourcing or complementing your team with specialist skills or geographical coverage Providing software to enhance and support your internal audit work Developing training solutions unique to you and your business using our extensive market and industry knowledge Risk

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/risk/internal-audit.html (2016-02-18)
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  • Data services | Risk assurance | Audit and assurance | PwC Ireland | Services
    Spain Sweden Switzerland United Kingdom United States Complete list of PwC territory sites Data services IT systems are only as effective as your ability to use the data that flows through them A trusted and reliable flow of data and information in the form of business knowledge and insight has become critical to the operations and competitiveness of organisations around the world All business operations are becoming increasingly dependent upon data processing Business leaders must recognise the value that data assets contribute to enabling critical business processes and creating competitive advantage Potential issues You have concerns regarding the reliability of your data You spend excessive amounts of time on manual data retrieval searching and re keying of data in order to produce reports You have an abundance of complex spreadsheets solutions or stand alone reporting work flow tools You have concerns regarding data retention and disposal compliance practices You have duplicate or inaccurate information residing across your information systems How can we help We deliver solutions and tools that help you create and capture the right information at the right time to give you the edge you need in business Our team is made up of industry and data process

    Original URL path: http://www.pwc.ie/services/audit-and-assurance/risk/data-services.html (2016-02-18)
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