Audit and consultation for institutions

As an auditing company, PBK specialises in the proportional application of regulatory requirements. Through intensive collaboration with the Auditing Association of German Banks, we are familiar with the conditions of institutions of all sizes. With a large proportion of accountants, we can offer every client expert and individual solutions.


 

NEWS
Pillar II

EBA amends implementing technical standards on supervisory reporting with regard to financial information (FINREP)

 

EBA published today amendments to the Implementing Technical standards on supervisory reporting with regard to FINREP. The amend-ments concern the reporting require-ments on non-performing exposures (NPE) and forbearance to allow moni-toring of reporting institutions' NPE strategies, the reporting require-ments on profit and loss items and the implementation of the new IFRS 16.

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AML 

EBA calls for communication to credit institutions about the relevance of AML/CFT concerns

 

EBA published today an Opinion on the link between money laundering and terrorist financing concerns and prudential objectives. This Opinion forms part of the EBA's ongoing work to strengthen the fight against money laundering and terrorist financing in Europe and responds to a request in the Council Anti Money Laundering Action Plan of 2018.

 

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Pillar I

EBA advises the European Commission on the implementation of the final Basel III framework

                           

EBA published today its advice on the implementation of Basel III in the EU, which includes a quantitative analysis of the estimated impact based on data from 189 banks, and a set of policy recommendations. This work responds to a Commission's call for advice. 

 

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PBK auditing and consulting company for the Banking mbH
Auditing company

Kattenbug 1
50667 Köln
Fon +49 221 91 26 96 - 529
Fax +49 221 91 26 96 - 571