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  • Pathfinder - Deloitte monthly regulatory update - March 2014
    AIFM. CRD IV / CRR. Deposit Guarantee Scheme. European Cooperative Society. EMIR. Insurance - Annual return. Insurance - Complaints-handling. Reinsurance - Annual return...
  • Pathfinder - Deloitte monthly regulatory update - January 2014
    AIFMs. CRD IV / CRR. MiFID. SEPA. SSM - Stress tests. Prospectuses. Insurance sector. Accounting Law. Credit institutions - Anti-money laundering.
  • Pathfinder - Deloitte monthly regulatory update - December 2013
    Alternative investment fund managers. Capital requirement (CRD/CRR) and liquidity coverage ratio (LCR). Insurance intermediaries in handling complaints.
  • Pathfinder 2014 - Regulatory agenda top priorities - January 2014
    AIFM. CRD IV / CRR. ETFs and other UCITS issues. KID for PRIPs. Modernisation of accounting law. MiFID II / MiFIR. Professionals of Insurance Sector. Solvency II and Omnibus II.
  • Pathfinder - Deloitte monthly regulatory update - November 2013
    Alternative investment fund manager (AIFM). Insurance brokers.Key information documents for packaged retail investment products (PRIPs). Solvency II and Omnibus II Directives.
  • Pathfinder - Deloitte monthly regulatory update - October 2013
    AIFMD. EMIR. Customer complaint handling. Solvency II. Transparency directive. Single supervisory mechanism. Securitisation. Single euro payments area.
  • Aligning risk and the pursuit of shareholder value - Risk transformation in financial institutions | Whitepaper
    Transformative shifts in the financial services industry demand transformative responses to enhance capital, operational, technological, and risk management efficiency.
  • Pathfinder - Deloitte monthly regulatory update - 08/10/2013
    Capital adequacy. Insurance and reinsurance intermediaries. Market abuse. Money market funds and shadow banking.
  • Inside issue 2 - October 2013 | Magazine
    This second issue of Inside magazine is dedicated to CIOs and their teams. We understand the unique challenges faced by CIOs in both the public and private sectors.
  • Pathfinder - Deloitte monthly regulatory update - 17/09/2013
    Alternative investment fund managers. Luxembourg private foundation. UCITS V. Electronic money institutions.
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