Assets quality review of a subsidiary of a large US Group in the context of the supervision takeover of the ECB
- Compliance review
- Banking, insurance & wealth
Client problem
Assets quality review of a subsidiary of a large US Group in the context of the supervision takeover of the ECB
What was delivered
We performed a full audit of a portfolio of assets including unquoted assets that required independent valuation by several specialized team.
Client Benefits
Our review report was then presented and agreed by the relevant supervisory authorities without any adjustment ensuring the Bank had no capital requirement increase and ensuring to continue its business without any delay.
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