Banking

The banking sector is currently undergoing some of the most significant changes in its history. Recent events are creating market conditions in which financial institutions will have to focus on both fundamental balance sheet and liquidity management and innovative approaches to capturing funding and ensuring profitability. An already complex regulatory environment will almost certainly become more demanding of market participants.

Mazars banking audit and consultancy practice is led by a dedicated team of professionals with a wealth of knowledge and practical experience in local and international Banking. 

We understand the challenges that you are facing

  • Regulatory reforms;
  • Demanding regulatory requirements and requirements for statutory reporting
  • Globalisation, new technologies and business model changes;
  • A post-financial crisis context: combining, restructuring, monitoring and valuation.

Mazars provides audit and consulting services to different banks (from quite small credit institutions to large market makers), assisting them in navigating through the web of regulatory, legislative, accounting and reporting requirements. The experience of our team includes not only the audit but also work with many global banks and the largest banks of the CIS countries, as well as extensive experience in internal audit. We also commit ourselves to the necessary to meet the needs of our international clients operating in Russia. Our specialists exercise individual approach to each and every client’s needs. As a globally integrated company we have good standing and conditions to provide the best services to our client in all markets that we operate in.

We are proud of our expertise in Banking. This enables us to provide our clients with a wide range of services:

Audit of Banks’ financial statements (Russian Accounting Standards) Audit of Banks’ financial statements (International Financial Accounting Standards) Review of Banks’ financial statements (Russian Accounting Standards) Review of Banks’ financial statements (International Financial Accounting Standards) Compilation of transformation tables and financial statements according to IFRS
Compilation of consolidation tables and consolidated financial statements according to IFRS IFRS training Development and adaptation of transformation tables according to credit organization’s specifics Consulting on accounting and tax accounting in banks Consulting on preparation of IFRS financial statements

WORLDWIDE EXPERTISE OF MAZARS IN BANKING 

IN AUDIT 

Mazars is the statutory auditor of national and international banks across the globe including: Banque Populaire du Maroc, BNP Paribas, BPCE, BNL, BEAC, Caisse des Depots, Dexia, ICBC (London), Susquehanna International Group. 

IN ADVISORY

Mazars provides advisory services to national and international banks across the globe including: Allied Irish Banks, Central Bank of Ireland, Credit Agricole, Intesa, Mediobanca, RBS, Sareb Bank, Societe Generale, Unicredit. 

ON BEHALF OF 

Mazars acts for the European Commission as Monitoring Trustee for Lloyds Banking Group, AIB, West LB and Alpha Bank in Greece. We also work with the World Bank, Unicef, African Development Bank, the Asian Development Bank and EuropeAid.

Learn more about Mazars experience in Banking

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