Business Support

Financial Services

At RSM Società di Revisione e Organizzazione Contabile S.p.A. we believe that all companies can find in the audit services a reason and a boost for structural internal growth. We therefore offer our statutory and voluntary audit services to listed companies, public interest entities (PIEs), entities subject to intermediate regime (ESRIs), companies belonging to international groups, and the small and medium-sized enterprises (SMEs) that characterize the Italian economic system

To guide banks, intermediaries, fintechs, and organizations undergoing transformation, RSM has developed four integrated business support areas that drive growth, compliance, and competitiveness throughout the evolutionary journey.

More value, more strategy, a better future for your business.

Our Services

Regulatory for Business

Translating regulation into a competitive advantage. Our service aims to anticipate future trends and position clients as first movers, exploring new niches while ensuring that processes, products, governance, and models align with supervisory requirements and best practices.

Implementation Roadmap
Board Induction

Licensing & Authorization

Accompanying clients on the path to becoming authorized intermediaries, ensuring a model that is both compliant with regulatory requirements and strategically sustainable.

Selection of the regulatory perimeter
Business Regulatory Assessment
Design of organizational structure and regulatory requirements
Drafting of the application dossier for the Bank of Italy (Bankit)
Legal advice

Finance & Operations

Supporting clients and intermediaries in economic valuation, financial sustainability, and competitive positioning, integrating ESG metrics into products and portfolios.

Funding analysis and resolution
Vendor and Buy-side Due Diligence
Distribution channel analysis, market studies, and resolution

Credit Business Strategy

Helping banks, intermediaries, fintechs, and corporates define how to compete: which products to offer, in which segments, and with which credit operating model.