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Banking & Financial Services
We are clearly ranked as No.1 amongst the Big Four in the banking sector.

The Greek Financial Services Industry practice is a member of the Deloitte Global Financial Services Industry (GFSI) offering a wide array of services that are specifically designed for financial institutions in the banking, securities, insurance, and investment management sectors. In addition to attest and tax, we offer services in areas such as risk management, regulatory compliance, and technology solutions.

GFSI hosts seminars and conferences as well as producing surveys, report, guides and articles on many of the key issues currently facing industry.

• Deloitte currently audits nine banks in Greece.
• Our FAS Group has performed the respective valuations to determine the share exchange ratio in six out of the nine banking mergers in Greece.
• Our consulting firm has performed the feasibility study and undertook the process for securing the banking license for the Bank of Greece for 8 of the 12 banks that were established in Greece in recent years.

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Highlights of the Greek Banking Sector
From the results of the first 9 months of 2007 it appears that 2007 was yet another year that Greek banks grew significantly.

New G30 Study Sponsored by Deloitte Lays Groundwork for Reform of World’s Financial Regulatory Systems 
The report is based on interview research by Deloitte LLP, which examined 17 nations’ regulatory systems. Learn more about how best to reform our regulatory systems to mitigate and withstand future shocks.

 

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