In response to the growing number of national and European regulations imposing new challenging requirements on banks, insurance companies, investment fund managers and enterprises, especially in the energy sector, KPMG FRM team provides strategic and technical regulatory and compliance solutions to help market participants anticipate and manage their regulatory risk.

Our team supports clients in their needs to meet regulatory requirements and expectations in the most pragmatic and efficient way.

Regulatory advisory services provided by KPMG cover:

• Workshops and trainings on new requirements including presentation of the European benchmarks
• Impact assessment, including new regulations impact on business models, internal processes, documentation and IT solutions
• Gap analysis aimed at assessing the level of compliance with new requirements together with recommendations of necessary implementing actions
• Roadmaps for implementation projects
• Design of new processes and preparation of relevant policies and operational procedures
• Project management
• Post-implementation audits
• Business requirements specifications for IT solutions affected by new regulatory requirements.

The KPMG FRM Team assists in the implementation of the following regulations:

• CRR / CRD IV
• Operational risk - AMA
• UCITS / AIFMD
• MAD / MAR
• PRIPs / PRIIPs
• Solvency II
• IDD
• SFTR
• REMIT
• Recommendations and guidelines of the Polish Financial Supervision Authority
• BCBS and EBA / ESMA recommendations.