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Aviation Advisory
Our dedicated Aviation Advisory team bring best-in-class expertise across modelling, lease management, financial accounting and transaction execution as well as technical services completed by certified engineers.
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Business Risk Services
Our Business Risk Services team leverage our risk, internal audit and technology subject matter expertise to critically assess your governance, risk and internal control mechanisms, thus helping you to better manage risk and enable more informed decision making.
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Consulting
Whatever your business needs, our Consulting team can help you to move forward and identify and implement major transformations efficiently and effortlessly.
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Financial Accounting and Advisory Services (FAAS)
As organisations expand into new markets or undertake functional financial transformations, the challenges faced by their accounting and finance teams become more complex. The Financial Accounting and Advisory Services (FAAS) team at Grant Thornton is a multi-disciplinary team that designs and implements creative solutions to address these complexities.
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Fintech
Our Fintech team will be offering you an opportunity to sit with our experienced consultants to discuss your challenges.
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Forensic Accounting
Organisations may undergo some type of dispute or internal investigation during their lifetime. Our Forensic Accounting team can seek evidence that can make the difference between finding the truth or being left in the dark.
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Risk Advisory
Our Risk Advisory team delivers innovative solutions and strategic insights for the Financial Services sector, addressing disruptive forces, regulatory changes, and emerging trends to enhance risk management and foster competitive advantage.
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Sustainability Desk
We recognise that businesses are operating at different levels of maturity when it comes to sustainability, and pride ourselves on working with our clients to develop bespoke solutions to their exact needs.
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Company Tax
Our tax team is made up of highly experienced professionals who work with our clients to ensure they are compliant with all aspects of their corporation tax obligations by gaining a deep understanding of the businesses.
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Global Mobility
Grant Thornton offer a different approach to managing global mobility. We have brought together specialists from our tax, global payroll, people and change and financial accounting teams
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Indirect Tax
Our Indirect Tax team helps businesses manage their IOM, UK and global indirect tax risks which, as transactional taxes, can quickly become large liabilities.
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International Tax
We work closely with our colleagues globally to provide a seamless multi-jurisdiction service offering which ensures clients have an appropriate tax structure that mirrors what they are doing operationally – a key consideration in a world where it is no longer possible to separate a company’s tax and operational presences.
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Private Client
Our team of experienced advisors can assist and navigate you through the tax issues arising when establishing a business, moving to the Island, leaving the island, passing on wealth alongside residence and domicile issues. We can help minimise the impact that taxes, such as income tax, capital gains tax and inheritance tax, may have upon your personal wealth.
Our Regulatory Advisory team of specialists engages with clients on a broad range of issues within the financial services sector, developing and implementing tailored strategies to manage and mitigate many types of financial risk. We also provide regulatory, compliance and risk advice to banks, investment firms, insurance companies, funds and e-money and payments firms.
Our experienced team of specialists will help you in navigate this constantly evolving environment and its associated challenges and can advise on the key requirements necessary for your organisation to successfully adapt to ongoing regulatory, compliance and risk needs.
Our Services
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Regulatory Reporting
- regulatory interpretation;
- regulatory reporting model builds;
- reporting process documentation;
- procedures documentation;
- reporting controls development and review; and
- reporting review and resubmission of returns.
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Regulatory Advice
- gap assessment against laws and guidance;
- best practice and peer recommendation;
- compliance status check;
- capital and liquidity planning;
- remediation activities documenting procedures, policies and process;
- compliance universes and obligations register; and
- RMPs remediation support.
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Data and technology transformation
- data strategy development;
- data governance frameworks;
- key data element identification;
- data priority ranking;
- mapping lineage diagrams;
- end-to end data documentation;
- system implementation assistance; and
- business analyst support.
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Risk Services
- review or development of risk management frameworks, risk identification and risk registers;
- documentation of processes, controls, and control identification and review;
- alignment to regulatory framework;
- corporate governance expertise;
- risk and regulatory due diligence;
- board effectiveness reviews;
- training;
- drafting and reviewing of Recovery, ICAAP, ILAAP, OCIR and wind-down planning.
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Regulatory Authorisation
- banking, MiFID, Insurance, EMI licensing;
- regulatory obligations assessments;
- business planning (a programme of operations) drafting;
- financial projections support;
- assessment of regulatory license requirements
Why Grant Thornton
Grant Thornton’s industry leading Regulatory team works with clients across the financial services sector on a range of areas including regulatory reporting, regulatory advice, data & technology transformation, risk services and regulatory authorisations. Our team is comprised of senior ex CBI / ECB regulators and industry SMEs who have detailed and expansive experience and knowledge.
At the heart of our service is our experts’ depth of understanding and experience on the salient issues and the ability to provide practical and responsive support. When drafting and implementing any of our services, we know what works and what doesn’t work, and what regulators require to ensure compliance at every step. Building on this foundation of knowledge and experience with both clients and regulators across the financial services sector allows us to minimise your exposure in an increasingly complex market.
