Practice
Governance&Compliance
The value proposition
Being at the forefront with maximum competence and the most efficient applications in Corporate Governance and Compliance functions has become one of the most valuable levers for financial institutions. We offer a wide range of specific solutions in various areas: from managing conflicts of interest to producing consolidated reports for banking and financial groups, from managing substitute taxes to handling banking complaints.
Our plus
Our team of over 40 specialized professionals ensures:
Technical and functional expertise
Coverage of the entire value chain: consultancy, services, and solutions from design to maintenance to evolution management.
The solutions
Daisy
The solution allows for managing various operational areas:
Corporate governance
Assessment of administrators
Relevant subjects
Records of Legal Representatives’ Transactions by related parties, connected individuals, insider lists, internal dealings
Financial Statements and Consolidated Reports
Management of shareholdings and reporting of equity holdings
Capital Gain
The solution optimizes activities related to managing substitute taxes on various financial income (securities, certificates of deposit/SICAV, foreign exchange forward, derivatives), according to tax regimes and related changes:
Administered regime: involves the liquidation and payment of tax through financial intermediaries
Declarative regime: involves indicating the proceeds in the taxpayer's income tax return
Managed regime:involves the liquidation and payment of tax through financial intermediaries, but the taxation of proceeds is based on accrued income, departing from the general principle of taxation on a cash basis
COMPLAINTS
The solution allows for managing:
Customer complaints
Appeals to ABF and ACF
Disputes, frauds, and related reports