Banking and Financial Services

No matter whether you are a bank, an asset management firm or a leasing firm – as a financial service player, you are always being confronted with changes coming ever faster and faster and with ever-increasing requirements. Digitalisation, regulation and economic uncertainties bring great challenges with them.

Our Competence Centre “Financial Services”

With our Audit & Advisory services, we can support you with your business management issues, with regulatory legal compliance (Compliance, Money Laundering Act (GwG), internal audits, the Remuneration Ordinance for Institutions in Banking Practice (InstitutsVergV), MaRisk, risk management), as well as with your training needs so that you can meet your own quality standards.

With our Nexia team, you have experienced industry experts at your side. We stand with you as strong partners to face these challenges by offering you tailored solutions and comprehensive advisory services.

Our experts have gained many years of experience in working in the financial service industry and are very familiar with the latest trends and developments. We support you in optimising your business processes, in mitigating risks and in taking advantage of opportunities. In doing our work, we highly value working closely with you and giving you individualised attention in order to assist you in fulfilling your special requirements. Place your trust in our expertise and let us successfully master the challenges of the financial service industry together.

Our services in the area of Banking and Financial Services

Of course, we can assist you in all tax matters and offer your company comprehensive audit and assurance services as well.
In addition, we are at your disposal for the following services:

• Auditing separate and consolidated financial statements
• Auditing in accordance with § 89 of the Securities Trading Act (WpHG)
• Performing special audits in accordance with § 44 (1) of the Banking Act (KWG)
• Performing internal audits
• Consulting on regulatory legal issues
• Preparing financial statements