Financial Regulation

Assistance to the Superintendence of Banks in the definition of classification, measurement, valuation criteria, as well as provisioning disclosure and accounting methodologies of financial assets as per IFRS 32 and 39.
Assistance to the Superintendence of Banks on the evaluation of commercial banks’ business plans and drafting memorandums of understanding derived from the review. The assignment focused on the evaluation of regulatory requirements met by banks with respect to: capital adequacy, bad debt provisioning, and business sustainability.

Assistance to the China Securities Regulatory Commission with the provision of a policy guidance manual outlining the handling of the liquidation and resolution of non-banking financial institutions, including inter alia: capital requirements, investor protection schemes, intervention and disciplinary measures, international accounting and auditing standards.

Economic and regulatory assessment of an electronic money transfer system to process international remittances through credit cooperatives.

Expert advice on financial regulation, supporting banks and securities markets to ensure regulatory compliance, transparency and operational stability.