Regulatory Compliance & Reporting

Regulatory compliance and reporting needs to be viewed as a natural extension of the governance duties shouldered by top management and corporate boards. Moreover, only good governance can ensure that compliance is aligned with the company's business objectives and risk management strategies, thereby adding real value (not just cost) to the organisation.

Ultimately, the goal is to ensure that the spirit of compliance - as well as the letter of the law - is embraced in every corner of the enterprise.

  • You don't know whether your company is in compliance with regulatory rules;
  • Your company's compliance costs are out of control;
  • You need to plan for staff training in light of new compliance issues;
  • Proposed regulations might destroy your business or lead to a loss in competitive advantage;
  • You are concerned about the reputation risk from failing to comply with regulations.

For all organisations engaged in activities that come under the control of a regulator, PwC provides support, advice, and assurance to help you manage your regulatory risks. In an ever-changing regulatory environment, we help ensure that you identify, manage, and control any existing and future regulatory risks.

Our people can help you at a strategic level by maximising any competitive advantages from regulation through to the operational level and by minimising the costs and disruptions to your business thereby freeing management time in the process.

  • Independent assurance of regulatory compliance and benchmarking against industry peers
  • Assessment of your current and future regulatory risk profile and impact of new regulations
  • Effectiveness reviews of current compliance departments
  • Independent assurance on regulatory financial statements
  • Developing and implementing a risk-based compliance control framework and monitoring programme
  • Evaluation of new regulations on your business model
  • Advice and assistance with regulatory relations and in meeting regulatory standards and expectations
  • Advice and assistance with getting your business authorised by a regulator

Contact us

Azamat Konratbayev

Partner, Risk assurance leader, PwC Kazakhstan

Тел.: +7 727 330 3200

Almaz Sadykov

Partner, Risk assurance services, PwC Kazakhstan

Тел.: +7 (7172) 55 0707

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