Armenia’s Finance Sector Grapples with Compliance and Regulatory Issues
The Armenian finance sector has been facing numerous compliance and regulatory issues in recent years, causing concern among industry players. To navigate these complex challenges, companies are turning to legal specialists who can provide expert advice on regulatory requirements.
Navigating Regulatory Challenges with KPMG Law
One such provider is KPMG Law, which offers a range of services designed to ensure clients’ compliance with regulatory demands. The firm’s Regulatory Advisory and Compliance team provides guidance on interactions with control and supervision authorities, conducts regulatory due diligence projects, and assists with inspections by regulatory bodies.
Services Offered by KPMG Law
In addition to the above services, the team at KPMG Law offers:
- Drafting corporate governance rules, policies, and regulations
- Responsibility distribution frameworks (RACI matrix)
- Consulting on the application of administrative legislation in various areas
- Assistance with obtaining and renewing licenses and permits
- Conducting normative and expert activities
- Organizing seminars
- Providing information services
What Sets KPMG Law Apart
What sets KPMG Law apart is its integrated approach to delivering these services. By involving experts from other KPMG practices, including strategic and operational consulting, technology, forensic, and more, the firm can provide holistic solutions that address both legal and business aspects.
Experience and Expertise
The team at KPMG Law has extensive experience in regulatory compliance projects across various sectors, including:
- Banking and finance
- Personal data
- Energy
- Telecommunications
- And more
They leverage their expertise gained through audit engagements, legal due diligence exercises, and compliance work to help clients navigate regulatory challenges efficiently.
Conclusion
For companies seeking guidance on Armenia’s complex regulatory landscape, KPMG Law is a trusted partner. With its comprehensive range of services and expert team, the firm can provide tailored solutions to ensure clients’ regulatory compliance and mitigate risks effectively.