Based on the developments in the financial markets the regulatory laws for banks and insurance companies are constantly changing. Therefore the 2007 enforced laws regarding Basel II are being edited due to the financial crisis. This year there will be extensions regarding equity capital regulation – with main emphasis in securitization and trading book positions – as well as revisions for the law of Minimum Requirements for Risk Management (MaRisk).
Changes in the requirements for risk management as well as equity capital – which could affect the existing processes, systems and methods – are in the center of attention. Adjustments in these fields often lead to major interference in the complete structure and procedure organization and tie up personnel and financial resources.
zeb/ can support your company as a competent counterpart in all regulatory issues and demonstrate the impact on your systems, methods and processes as well as assist you during the essential implementation of adjustments.
In detail please check zeb/’s range of services and expertise regarding following topics:
- Minimum capital requirements (SolvV)
- MaRisk
- IRBA approval
- Active capital management
- Group capital
- Solvency II
- zeb/basel II
- Supervisory legislation in Austria/CEE
- Monitor – current regulatory developments