Banking

For over 100 hundred years, KPMG has served as your Partner for financial and regulatory audits. Our experience, allows us to assist your firm with the practical implementation of the continuously increasing regulatory and accounting challenges. Our goal is to provide you with simple, innovative solutions to complex issues.

Our teams in the banking sector work across disciplines and in national as well as international networks. KPMG has specialist knowledge in the Audit, Tax, and Advisory areas of business.

What are your current challenges?

Do I know my cross-border risks? Did I take appropriate measures?
Do your risk management processes correspond with the current regulatory requirements and are you satisfied with the chosen risk model?
How can I optimize my capital adequacy situation. Am I ready for Basel III?
Is the valuation of my investment portfolio good enough?
Which are the main advantages of IFRS? Should I convert to IFRS?
How can I commence banking or security dealing activities in Switzerland? How does the authorisation process work and what are the regulatory requirements?
Is MiFID relevant to me? Am I MiFID compliant?
How do you monitor risks in connection with outsourced business areas?
Should I convert to GIPS?
How can I create added value through the Internal Audit Function?
Must I involve a different auditor in the Social Security audit?
Who can review and document our data migration and can our new processes, applications, access and interface controls?
Do I really know the risks and opportunities of my growth strategy?

How can we assist you?

KPMG can assist and support you with the answers to these questions and others that affect all areas of your business.

Daniel Patrick Senn

Partner, Member of the Excecutive Committee, Head of Financial Services, Sector Head Banking, Switzerland

+41 44 249 27 57

dsenn@kpmg.com

Private Banking 2012

All information about the latest private banking study conducted by KPMG and the University of St. Gallen.

Current topics

Internal Audit Services for Banks

MiFID Competence Center

Swiss legislation for banks – manual for financial experts

Spring Update 2012

Has the Swiss banking industry reached a turning point? Get to know what was discussed at this year's spring update.

Latest articles & publications

	Summary of the report "Evolving Banking Regulation"

	Services from third countries: What are the regulatory challenges?

	Evolving Banking Regulation - The outlook for 2012



	More articles and publications

Banking & Finance in Switzerland

This 6th edition of KPMG’s Banking and Finance in Switzerland offers insight into many of the issues affecting the banking industry in Switzerland

Legislative Texts

An overview of legal publications

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KPMG International Cooperative (“KPMG International”), a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm. All rights reserved.