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Specialised services to financial institutions (Financial Services Industry)

Deloitte Indonesia’s Financial Services Industry (FSI) practice offers a wide array of services specifically designed for financial institutions, in the areas of risk management, financial and corporate governance and regulatory compliance. These include:

  • regulatory compliance and advisory
    • Assessment of financial institutions’ compliance
      and governance framework against regulatory requirements and industry best practices
  • risk management and controls capability
    • Assessment of financial institutions’
      risk governance structure, framework and documentation against guidelines and industry best practices
  • other financial service industry assistance – other services that the company may require on their accounting requirement and compliance

Regulatory compliance and advisory

With the growing costs of risk and increasing diversification, the financial services industry faces constantly evolving public and professional standards. As such, regulators, as well as other stakeholders, are now paying closer attention to strict compliance.

  • regulatory reporting: assistance in drafting periodic reports to the authorities
  • regulatory remediation: assistance in drafting and in implementing remediation actions - compliance audits and reviews.

To be successful, management must keep pace with the rapid changes in the worldwide capital markets, as a company’s responses to these changes will shape its strategic vision for the future. Important stakeholders such as policyholders, shareholders, regulatory authorities, rating agencies, counterparties, and customers expect companies to maintain sophisticated risk management systems that measure and control financial exposures.

Risk management and controls capability

The risk management and controls practice assists clients with a range of risk and capital assessment, measurement, monitoring, management, and compliance solutions which include:

  • risk disciplines such as market risk, credit risk, operational risk, asset liability management
  • model assessment

Other financial service industry assistance

Financial institutions are affected by a vast number of new risk and finance rules. The International Financial Reporting Standard (IFRS)/Standar Akuntansi Keuangan (SAK) have to be applied, and financial institutions expect significant effects on their results and business. The other financial service industry assistance has been developed to support financial institutions in their various needs by leveraging our project experience, assets and methods.

The engagements include:

  • asset securitisation advisory
  • financial instruments and derivatives valuation
  • financial instrument impairment modelling and back-testing
  • hedge accounting implementation and advisory