Financial services institutions within the meaning of the German Banking Act (KWG)
One of our office's specialties is to provide advice to financial services institutions as defined under the German Banking Act (KWG). On the strength of our specialisation and extensive expert knowledge, we have become the trusted partner of our customers in all matters related to prudential supervision. We are happy to advise you.
- Accounting and preparation of balance sheets for financial services institutions in accordance with the German Accounting Ordinance for Credit Institutions (RechKredV)
- Provision of regular notifications to Deutsche Bundesbank and BaFin
- Participation in supervisory meetings with BaFin and Deutsche Bundesbank
- Point of contact for auditors, the preparation of documents for mandatory statutory audits