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- Services & CapabilitiesServices Overview & Core Competencies The OCREUS Group brings Industry leaders and technical experts together in providing a fully rounded capability offering and service. In a changing world the need to react, be nimble, develop and reform are more important than ever. Political change brings an uncertain future, regulatory reform brings transparency, competition, cost and forcing standardisation. Business leaders are seeing increasing demands, challenge, margin compression and increasing personal accountability. Brexit, shifting business and operating models, locational complexity and geographical competition. All of these areas and events highlight a transforming landscape across the globe. Our core competencies and differentiators are highlighted below with more granular details within the rest of the ‘services’ drop down menu Functional Expertise Long-Standing and recognised experts and leaders from within industry Bringing strong industry experience and knowledge Providing years of deep technical subject matter expertise Bringing business and operational capability Providing strong high quality consulting experience Practical experience of managing, analysing & implementing change We minimise the burden, maximise the opportunities and deliver with efficiency Provide independence, expertise, assurance, reporting and testimony We future proof We quality assure We implement and deliver a complete solution Our Functional Service Domain Coverage FS Banking and Capital Markets Capital Markets Custodians…
- AdvisoryAdvisory We all occasionally need to consult someone else for advice. Sometimes this is technical, but more often an independent sense check of our own ideas or to help us think through a problem from a new perspective. It can be difficult to access such advice: it needs to be confidential, relevant, informed, empathetic yet challenging, independent and objective. Our senior team have experienced these difficulties first-hand and now work together to provide clients, individually or collectively with access to the advice we would want ourselves. At the OCREUS Group we provide advisory and opinions across numerous business, regulatory, governance, control, policy, procedural and process matters. Coming as part of us helping the client through an initiative or matter we have been engaged on, or where simply having access to advice is extremely useful to a client, every situation is unique, but a common thread is a requirement to have access to one or more relevant senior, technical and experienced personal on an as-needed basis. Typical advisory roles our team have taken include: Business & Product Development Origination & Structured Finance Corporate Advisory Corporate Finance Regulation & Compliance Risk & Control Corporate Governance People & Leadership Policy & Process Operations Tax…
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Our News page provides access to industry and market publications and releases. Through our reach across sectors and geographies we seek to publish the current and relevant matters the OCREUS Group believe will be of interest and importance. Please also the news pages across our many different business divisions for more detailed and focused news.

18 month equivalence for UK CCPs granted by the EU

Banks and other financial market participants in the European Union will have […]
FCA ACD probe faces further delay to 2021

It is understood that the regulator’s review into fund governance […]
FCA section 166 probes rocket by 73%

There were 59 skilled person reports commissioned by the Financial Conduct […]
Clearing lifeline as the EU set to give London an extension

The EU is set to throw the City of London an 18-month lifeline to continue […]
LIBOR – CFTC Provides Relief to some Swap Dealer

The Commodity Futures Trading Commission (CFTC) has provided relief to market […]
Asset Managers seek to delay EU’s ESG rules

Asset managers are urging Brussels to delay implementation of its landmark […]
LIBOR Replacement – Stanford’s new AXI index enters the SOFR credit race

Academics propose new credit index that ditches Libor tenors for a single […]

Westpac executives step down over money-laundering scandal

The chief executive and chairman of Westpac will step down following a […]
EU considers new anti-money laundering body in wake of scandals

The EU is to explore the creation of a central authority to crack down on money […]

Financial Crime – UK regulators increase probes of financial groups

The number of independent investigations ordered by UK regulators into […]
Financial Crime – Sanctions threat in SEB money-laundering probe

Sweden’s financial regulator has opened a sanctions probe into SEB, one […]

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