Having worked with various regulators in several geographies, we are familiar with the typical documentation requirements and reporting specifications. This gives us the expertise for providing support in liasioning with the regulators be it for Advanced approaches accreditation, Stress testing disclosures, Capital planning or CCAR preparation for banks. Some of the advisory services that we offer are

  • Advising banks on accepted formats and templates with respect to regulator reporting and documentation
  • Providing banks with subject matter experts on expectations of their regulators
  • Preparing reports and documents for banks during their regulator ratification processes
  • Independently conducting reviews for banks to prepare them for regulator ratification
  • Helping submit CCAR reports, interpret Stress testing scenarios, drafting comment letters to proposed rules, responding to regulatory feedback on disclosures and creating remediation plans if necessary