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Center for Financial Services

The Deloitte Center for Financial Services, part of Deloitte LLP, provides insight and research to help improve the business performance of banks, private equity firms, hedge funds, mutual funds, insurance providers and real estate organizations operating globally. We invite you to learn more about our program and how you may benefit from our research, executive forums and industry benchmarking on risk and information technology, regulatory compliance, growth and cost management.

IRS and Treasury issue regulations for FATCA implementationsIRS and Treasury issue regulations for FATCA implementations
Read the IRS news release and check back here for key takeaways. Please connect with a Deloitte FATCA leader if you have any questions or need FATCA assistance in the interim. 

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    This report provides an overview of risk oversight practices at large banks and suggests steps a board can take to strengthen its risk governance.
  • Banking and Securities Outlook 2012
    As the U.S. banking and securities industry looks ahead to 2012, it faces a number of challenges that are discussed in this industry outlook.
  • The Future of Mobile Banking in Latin America
    Mobile technology offers an unprecedented growth opportunity for retail banking in Latin America.

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More Dig Deeper

  • Preparing for the CFPB Exam
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  • The Federal Reserve’s Notice of Proposed Rulemaking (NPR) on Enhanced Prudential Supervision
  • Seven Takeaways from New Prudential Rules Issued by the Federal Reserve
  • Trade Risk Management and Controls

More Watch, Listen, Learn

  • Dbriefs:
    Consumer Protection: A Regulatory Update and Implications for Financial Institutions
    Gain insights into the latest developments relative to the CFPB and this new push associated with consumer protection.
  • Podcast:
    The Volcker Rule: Banking and Investment Management M&A Catalyst?
    A challenge to the status quo may highlight merger and acquisition (M&A) opportunities in the financial services industry.

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