Banking Regulation Navigator (2Q 2018)
Financial stability, accounting, disclosure and reporting
Catalogue of services
Assurance
For banks, selecting an auditor is a strategic decision. We have an impeccable reputation and years of experience in serving the largest financial institutions in the world.
In Russia, our audit clients include the Central Bank of the Russian Federation, the largest state-owned bank, two of the top three private banking groups and the largest bank with foreign capital. We are committed to helping banks and their owners address the current challenges in the banking sector.
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Advisory
When we work together, you can call upon us to share best practices and to discuss exciting ideas to help your business thrive in this era of rapid technological development in the banking sector.
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Legal
Ranked as the top international legal firm among the Big Four companies in Russia, we have a dedicated industrial banking group filled with experts who can be relied upon to meet your needs.
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Tax
Our Tax Consulting practice, comprising more than 500 Russian and foreign tax experts, is the largest in Russia. PwC Russia has been named the Tax Consulting Firm of the Year.
MoreManagement focus
Natalia Mileshkina
Partner, FS Assurance and x-LoS Leader
Against the backdrop of rapid change in the banking sector (both in Russia and around the world), banks need to have an understanding of the many factors that could impact their stability.
We have identified seven priority business areas that require special attention from management. The direct contacts of PwC experts in each area are provided below.
Customer centric transformation
- Sales efficiency enhancement
- Behavioral segmentation / behavioral analysis
- Customer Journey
- Geomarketing
- Customer Loyalty and Satisfaction Survey
- Omnichannel concept development and network optimization
- Cross-sales boost
Leaders in priority areas
Sergey Safonov
Dilyara Gaissina
Elena Demidenko
Ekaterina Gilka
Efficiency enhancement program
- Lean Management
- Agile
- Governance model optimization
- Organizational structure optimization
- Headcount optimization
- Innovative collection (incl. Big Data analysis, Machine learning, Mobile Applications, P2P, Expansion to other industries)
- Process optimization
- Process mining
- PMO
Leaders in priority areas
Sergey Safonov
Svetlana Medvedeva
Dilyara Gaissina
Elena Demidenko
Ekaterina Gilka
Digital Bank / Ecosystem
- Strategic session conduct for Digital Bank / Ecosystem
- FinTech
- Blockchain, including Blockchain assurance
- Single API
- Chatbots
- Instant payments / P2P
- Roboadvising
- Cryptocurrencies/ ICO
- Big Data
- RPA
Leaders in priority areas
Alexei Okishev
Dilyara Gaissina
Elena Demidenko
Gregory Kazman
Ksenia Gritsepanova
Ekaterina Gilka
Post merger integration
Leaders in priority areas
Sergey Safonov
Dilyara Gaissina
Elena Demidenko
Ekaterina Gilka
Cyber security
- Cyber risk management (Cyber strategy)
- Cyber culture
- Segregation of Duties review and Identity access management
- Penetration testing
- Security operations center
- Data management / Data protection
- Quantum info security
- SWIFT CSP
Leaders in priority areas
Alexei Okishev
Roman Chaplygin
Victor Morozov
Risk & Regulation
- Operational risk management
- BCM
- RegTech
- Digital ID
- AML / KYC
- Accounting and reporting
- Shared Services Centres (data transfer and AML issues)
- Compliance review (FATCA, CRS, MAR, MIFID II, 154-I, etc)
- Credit process risks
- IFRS 9
- XBRL
- Basel
- Regulatory capital & RWA
- Solvency II
Leaders in priority areas
Ekaterina Nekrasova
Sergey Safonov
Victor Morozov
Dilyara Gaissina
Elena Demidenko
FS IT advisory
- FS IT Strategy & Governance:
- IT Strategy
- IT Governance & Organisation
- IT PMO methodology
- IT assets efficiency (Infrastructure & sourcing):
- Infrastructure Management
- IT Service Management
- IT sourcing, including IT Share Service Senter
- Information & Data Management
- IM Strategy, Architecture & Governance
- Business Intelligence & Performance Management
- Enterprise Data Management, including XBRL
- FS Application transformation
- Application architecture assessment, optimization and package selection
- Application design and implementation (front/middle/back office and enterprise support)
- QA of application implementation
- Tax function automation
Leaders in priority areas
Svetlana Medvedeva
Gregory Kazman
Victor Morozov
Useful materials
Banking Regulation Navigator (1Q 2018)
Financial stability, accounting, reporting and disclosure
2017 Financial Services Trends: Moving beyond the old-fashioned centralized IT model
The rise of digital technology has dramatically altered the landscape in the financial-services sector. Applications, social media, cloud technologies have provided new opportunities for the industry. In addition, new competitive threats.
Banking Regulation Navigator (2Q 2017)
The main purpose of this alert is to highlight important developments of local regulatory environment for the management of banks operating in Russia
Banking Regulation Navigator (4Q 2016)
The main purpose of this alert is to highlight important developments of local regulatory environment for the management of banks operating in Russia
Banking Regulation Navigator (3Q 2016)
The main purpose of this alert is to highlight important developments of local regulatory environment for the management of banks operating in Russia.
Executing a successful IPO: Markets for Technology
New PwC publication designed to help technology companies frame their initial thinking on IPO – including timing issues, how to prepare the business, the differences between selected exchanges (London, NYSE and Nasdaq focus) and also real-life experiences of technology companies which have listed successfully.
Blurred lines: How FinTech is shaping Financial Services
The insights shared in this report are based on a global survey that is unique, from the point of view of the depth and breadth of its coverage, of over 500 executives from 46 countries, including Russia. They represent countries and financial services markets at different stages of maturity with regards to FinTech developments.
Contact us
Natalia Mileshkina
Partner, Financial Services Assurance & X-LoS Leader
Tel: +7 (495) 967 6361
Email
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