Home » Case studies » Industry Sector » Banking Banking Ecovis team provides ongoing support to foreign bank branch with regulatory reporting 11.05.2015 | Uruguay: We have a permanent team at the bank working on this assignment and it is now the fourth consecutive year in which we have performed these tasks to our client’s satisfaction. Ecovis assists private bank with anti-money laundering and counter-terrorism financing compliance 04.05.2015 | Uruguay: We have a permanent team of professionals at the bank constantly updating information files and ensuring that head office rules and regulations are being complied with. South East Asian Bank 09.09.2014 | China, Beijing: Our client is located in the South East Asia region, providing IT solutions to financial institutions. It won a project in Beijing (China) to provide IT solution for a foreign bank. Our client outsources the hardware domestically in China while insourcing the software from an offshore company. It sends technicians from its HK subsidiary to Beijing to perform the work. RAB Capital Plc 04.04.2014 | UK: RAB is an FSA regulated and AIM listed asset management company. RAB required hands on assistance to manage all aspects of its tax compliance. Major US Investment Bank 01.03.2014 | UK: Credit Default Swap product documentation and confirmations were inaccurate and incomplete. All…
