Ensuring financial institutions comply and abide by the set regulatory mandates requires an extensive understanding of the overarching supervisory framework within the region. In addition to understanding your institution’s structure, size, complexity, field of business and strategic goals, our Regulatory Advisory professionals are here to support you throughout the rapidly evolving ecosystem.

 

What do businesses need to know?

Financial Regulators across the region continue to demonstrate their commitment towards ongoing development and enhancement of supervisory frameworks which align with the global economic growth.

The development of the regulatory regime naturally triggers increased responsibilities by financial institutions, to respond accordingly and beyond. Institutions have turned to a more compliance sculptured and intuitive approach in order to evidence a proactive rather than a reactive mindset towards regulatory adherence.

It is instrumental for Financial Institutions to stay ahead of the curve with regards to the evolution of the applicable regulatory environment.

Our Regulatory Advisory Services

Financial Crime and Compliance Advisory

We support ESG strategy gap analysis, strategy and requirements definition, and operationalising the strategy to help clients effectively undertake ESG reporting. We also provide ESG reporting as a service.

Compliance Monitoring & Assurance

Grant Thornton UAE's extensive understanding of the overarching supervisory framework within the region equips our professionals to support financial institutions comply and abide by the set of regulatory mandates throughout the rapidly evolving ecosystem.

Training & Development

Grant Thornton UAE's extensive understanding of the overarching supervisory framework within the region equips our professionals to support financial institutions comply and abide by the set of regulatory mandates throughout the rapidly evolving ecosystem.

Regulatory Compliance Advisory

Grant Thornton UAE's extensive understanding of the overarching supervisory framework within the region equips our professionals to support financial institutions comply and abide by the set of regulatory mandates throughout the rapidly evolving ecosystem.

Independent Third-Party Reviews

Grant Thornton UAE's extensive understanding of the overarching supervisory framework within the region equips our professionals to support financial institutions comply and abide by the set of regulatory mandates throughout the rapidly evolving ecosystem.

Islamic Finance Advisory and Shari’ah Compliance

Grant Thornton UAE's extensive understanding of the overarching supervisory framework within the region equips our professionals to support financial institutions comply and abide by the set of regulatory mandates throughout the rapidly evolving ecosystem.