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Risk and Regulatory Review series

Risk and Regulatory Review seriesRegulatory reforms around the world are forcing financial services firms to make decisions about which activities they want to continue to include in their core business and which they are willing to shed, a Deloitte global industry study has found. Organisations are being driven to consider this direction due to the new compliance requirements resulting from the changes to regulations.

To help make these choices, understanding the implementation timelines and considering what actions can be replicated across different requirements will be useful. To that end and to assist make those decisions, Deloitte has divided this quarter’s edition of Regulatory Review into this month’s hot topics in practice with current compliance and governance demands, those where you need to be in the know, and those that are on the radar.

More Editions

  • Risk and Regulatory Review: Making the right choices
    Topics defining the 2013 financial services industry agenda focusing on domestic and international regulator activity.
    May 2013 | 48 pages
  • Risk and Regulatory Review: Maintaining the momentum
    Reviewing the opportunities, imposts and uncertainties that continue to characterise the risk and regulatory landscape.
    December 2012 | 32 pages
  • Risk and Regulatory Review: Getting the balance right
    Balancing stability and competition in the face of LAGIC, FoFA, FATCA, Stronger Super reforms and AML/CTF compliance.
    August 2012 | 32 pages
  • Risk and Regulatory Review: The risk return proposition
    We look at organisations’ increasing exposure to risk, including new risks associated with regulatory uncertainty, sovereign risk and the ‘battle for capital’, as well as risks to do with culture, operations and governance.
    December 2011 | 44 pages

Contact us

  • Sarah Woodhouse
    Wealth Management Regulatory Partner
    Tel: +61 2 9322 7510
    Meet the team
  • Peter Matruglio
    Financial Services Risk Partner
    Tel: +61 2 9322 5756
    Email

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Featured content

  • Life and General Insurance Capital
    Key implications for insurers
  • Foreign Account Tax Compliance Act
    The current state of play

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