Financial services
Deloitte’s Global Financial Services Industry (GFSI) practices offer a wide array of services through our member firms that are specifically designed for financial institutions in the banking, securities, insurance, and investment management sectors. In addition to attest and tax, our member firms offer services in areas such as risk management, regulatory compliance, and technology solutions. These are then tailored to the unique requirements of the clients through dedicated financial services practices in 40 countries. Our research program on industry issues and trends offer clients insights into marketplace developments.
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Facing the sanctions challenge in financial services: A global sanctions compliance study From the Economist Intelligence Unit, sponsored by Deloitte, this study looks at how the sanctions in the global markets. Financial services firms are devoting increasing attentions to sanctions compliance, as they navigate a shifting regulatory landscape in which guidelines are often unclear. |
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Rebuilding the Relationship Bank: Sustaining in a changing environment As the current economic challenges continue to reshape the global financial services industry, many institutions are “re-inventing” their approach to customer acquisition and retention. An increased premium is being placed on building strong customer relationships. |
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International Regulatory Cooperation within the insurance industry This report examines and outlines the debate for greater international cooperation between insurance regulatory authorities around the world. |