We also carry out special auditing or consulting work, as a result of the requirements of regulatory agents, such as the Central Bank, Ministries and Regulatory Agencies.
The needs of a regulatory audit or consultancy may originate from:
Need to deliver a special opinion on a particular activity.
Need for compliance with some regulatory aspect.
Requirement to raise funds or tax incentives.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Financial Statements Prudential Conglomerate, Compliance / Internal Controls, Ombudsman, Operational Risk Management, Market, Capital, Credit, Liquidity.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Demonstrações financeiras conglomerado prudencial, compliance e controles internos, ouvidoria e gestão de riscos operacionais, de mercado, capital, crédito e liquidez.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Financial Statements Prudential Conglomerate, Compliance / Internal Controls, Ombudsman, Operational Risk Management, Market, Capital, Credit, Liquidity.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Demonstrações financeiras conglomerado prudencial, compliance e controles internos, ouvidoria e gestão de riscos operacionais, de mercado, capital, crédito e liquidez.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Financial Statements Prudential Conglomerate, Compliance / Internal Controls, Ombudsman, Operational Risk Management, Market, Capital, Credit, Liquidity.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Demonstrações financeiras conglomerado prudencial, compliance e controles internos, ouvidoria e gestão de riscos operacionais, de mercado, capital, crédito e liquidez.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Financial Statements Prudential Conglomerate, Compliance / Internal Controls, Ombudsman, Operational Risk Management, Market, Capital, Credit, Liquidity.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Demonstrações financeiras conglomerado prudencial, compliance e controles internos, ouvidoria e gestão de riscos operacionais, de mercado, capital, crédito e liquidez.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Financial Statements Prudential Conglomerate, Compliance / Internal Controls, Ombudsman, Operational Risk Management, Market, Capital, Credit, Liquidity.
Projects PRONON / PRONAS, PEONA / PPA.
Debt Service Coverage Ratio, Regulatory Balance Sheet, Asset Control Report.
Demonstrações financeiras conglomerado prudencial, compliance e controles internos, ouvidoria e gestão de riscos operacionais, de mercado, capital, crédito e liquidez.
Banks, companies CFI - Financing and Investment Credit and DTVM - Distributors of Securities and consortium administrators.
Companies of generation, transmission and distribution of energy.
Hospitals, clinics, health plan operators.
R. Dona Francisca, 1113 - 10º e 11º andar
Saguaçu - Joinville - SC
CEP 89.221-006
Phone: +55 (47) 2101.1900
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