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Banking & securities

You can find below our brochures and whitepapers on the banking and the securities industries, and download them into PDF format.

More Latest publications on banking & securities

Counterparty risk and CVA survey | Whitepaper
Counterparty risk is a topic which has been elevated to the forefront of agendas following mark-to-market volatility and defaults over the global financial crisis.
CSSF Circular 12/552 - "Central administration, internal governance and risk management" | Brochure
The CSSF issued circular 12/552 entitled “Central Administration, Internal Governance and Risk Management” that replaces and repeals six existing circulars.
Financial Transaction Tax (FTT) - It is moving forward | Brochure
We are also in a position to understand any local particularities via the network of FTT experts we have developed within Deloitte.
Third global IFRS banking survey - Still far from land? | Whitepaper
This report captures banks’ current views on the International Accounting Standards Board’s (IASB) new standards and proposed changes.
CSSF Circular 13/554 - Usage and control of resources access tools | Deloitte solution
On January 7, 2013, the CSSF issued circular 13/554 entitled "Evolution of the usage and control of the resources access tools".
Share class FX hedging | Deloitte solution
The nature of current markets requires institutional investors to be well informed about the potential impacts of the share-class hedging process.
KYC and AML | Deloitte solution
With recent changes in AML regulations, there is an increasing pressure on the financial sector to comply with numerous identification, monitoring and cooperation requirements.
European bank deleveraging - Capital gain, asset loss | Whitepaper
Results of a survey of 18 financial institutions across Europe to gather their views on the drivers, pace, volume, location and impact of bank deleveraging.
T2S and regulatory framework are shaping a new post-trade world | Whitepaper
Together with an ambitious regulatory agenda, T2S will reshape the structure and inner workings of the complete value chain.
Basel III/CRD IV: Liquidity risk management | Brochure
The changing regulatory environment for liquidity risk fundamentally impacts credit institutions and their business model.
New ManCos’ responsibilities | Deloitte solution
Deloitte offers a full or pick-and-chose service aiming at ensuring that you apply all necessary procedures to fulfill all your obligations.
Fund valuation – Fair value center | Deloitte solution
Deloitte offers a one stop shop solution for fund services providers regarding alternative investment valuation services.
Foreign Account Tax Compliance Act (FATCA) | Deloitte solution
Because FATCA requires very broad competencies, ranging from tax to IT implementation via programme management, you recognise the need for professional advice and support.
New custodians’ responsibilities | Deloitte solution
Deloitte offers a full or pick-and-chose service aiming at ensuring that you apply all necessary procedures to fulfill all your obligations.
Distribution strategy & Channel management | Deloitte solution
Clients are getting more and more ‘mobile’ and are expecting mobile services to be able to bank everywhere and everywhen. Deloitte offers a range of services specifically designed to retain your current or acquire customers.
Cloud computing – IT outsourcing | Deloitte solution
We help you addressing compliance of outsourcing projects by analysis of IT regulatory issues and proposition of technical and organisational solutions
Sharia'a compliance review | Deloitte solution
Deloitte Sharia'a review team will help you to maintain ongoing Sharia'a compliance and increase market credibility.
Tax reporting for banks: Assistance to operational tax and tax reporting outsourcing | Deloitte solution
We can help you in the definition of the tax reporting target operating model, in the selection and set-up of tax reporting solutions and much more.
ICAAP Embedding Basel III | Deloitte solution
Deloitte can offer the adequate lever to improve the quality and completeness of stress testing and ICAAP processes, ensuring compliance with related CSSF circulars.
BMO Banks | Deloitte solution
Deloitte can help you in analyzing possible process optimization and defining the target business model and operating model.
uComply | Deloitte solution
uComply is an integrated service to help firms complying with the anti-money laundering EU 3rd Directive.
AIFMD now ! | Deloitte solution
Deloitte AIFMD experts’ team offers all you need in order to formulate your AIFMD strategy
Withholding tax reclaims opportunities | Deloitte solution
There are significant opportunities based on EU Treaty and Court cases for Luxembourg investment funds to reclaim withholding tax suffered at source on either dividends.
Application files service | Deloitte solution
Deloitte offers you a one-stop shop with a complete range of services to set up or extend a company in Luxembourg, regulated by the CSSF.
VAT comfort | Deloitte solution
In groups including multiple entities, it is quite challenging to be sure that all the existing companies are compliant with their VAT obligations in Luxembourg.

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