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Financial Services

Our Financial Services practice provides a range of services specifically designed for financial institutions in the banking, securities, insurance and wealth management sectors. 

Our dedicated multidisciplinary teams bring together experienced advisers with a range and depth of expertise and practical experience. In addition to Audit and Tax, we offer services in areas such as risk management, regulatory compliance and technology solutions that are tailored to the unique requirements of our clients.

Focus

  • Anti-Money Laundering (AML)
    Are you up to date with AML requirements?
  • Finance Act 2013
    Deloitte insight from our tax team.
  • AIFMD: meeting the challenge
    AIFMD is far more than a compliance exercise. Read about the key challenges and how we can assist you in aligning your business to respond to AIFMD.
  • Final FATCA regulations: Deloitte's initial assessment
    As the final regulations on the Foreign Account Tax Compliance Act (FATCA) are released, view our initial assessment.
  • Insurance Services
    Visit our Insurance section for information about our services, publications and sponsorship of events including the European Insurance Forum.

Contact us

Mary FultonMary Fulton
Partner, Head of Financial Services
T: + 353 1 417 2379

Featured content

  • Proposed expected credit losses rules for financial assets is a move towards simplified forward looking approach – Deloitte
    Investment in IT capabilities may be required by financial services entities
  • Deloitte appoints two new partners to the FS Group
    Read our press release.
  • Elements for success
    Tax tactics for the Global Financial Services Industry (PDF)
  • 8th Annual Motor Insurance Seminar
    Read about the 8th annual event and view the presentation
  • FATCA
    Foreign Account Tax Compliance Act
  • Capital and liquidity
    Unravelling Basel III and Capital Requirements Directive IV
  • ESMA releases AIFMD key concepts discussion paper
    ESMA has issued a discussion paper on the key concepts of the Alternative Investment Managers Directive and types of AIFM
  • Insurance briefing series event - The CFO agenda
    Download the briefing slides here

Related links

  • Financial Services team
  • Publications
  • Events

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