Banking & securities

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

Latest publications on banking & securities

Liquidity risk - Monitoring the flows | Brochure
You look for a comprehensive assessment of liquidity risk. To help you sail through this great challenge, we have built an expertise you will leverage on.
Foreign account tax compliance services - Get ready now | Brochure
Enacted on 18 March 2010, FATCA undermines the commercial basis on which financial institutions hold U.S. assets and deal with U.S. customers.
Winning in wealth management - Strategies for building profitable business operating models | Whitepaper
Report on the causes of the decrease in Swiss-based wealth managers’ profitability and differences in profitability and key characteristics of providers.
HIRE Act - Issues for management companies, their funds and their service providers | Brochure
FATCA will impose a 30% withholding tax on payments from the U.S. unless FFI enter into an agreement with the IRS to report all U.S. investors.
ISAE 3402 and SSAE 16 (replacing SAS 70) - Reinforcing confidence through demonstration of effective controls | Brochure
In choosing Deloitte as your ISAE 3402/SSAE 16 source, you choose a firm able to offer the services required to address such a multidisciplinary challenge.
Private wealth management - Made to measure solutions | Brochure
Our practice focuses on the situation of each client with a deep understanding of business issues to help them address their tax positions and compliance
The Luxembourg Stock Exchange - Your premium listing destination | Brochure
For over 80 years the Luxembourg Stock Exchange has offered innovative products and services tailored to the needs of international issuers.
Harnessing the forces of change - Tax tactics for the Global Financial Services Industry | Whitepaper
For the fifth year, the ‘Tax Tactics’ report features articles on how to maximise tax efficiencies across a broad range of business activities.
Global model practice survey 2010 - Adding some hot topics | Whitepaper
We are proud to present the second edition of the model practice survey conducted by Deloitte during the first half of 2010.
Accounting services - One key contact for a global services approach | Brochure
Our accounting services will work with you to develop and implement the quality solutions you need today and in the future.
Solvency ratio for investment funds - Time to free your capital | Brochure
Nowadays, there is an ongoing trend reinforcing the importance of risk and capital management requirements for main financial players.
Liquidation services - Realising value with business sense | Brochure
The downturn forces companies to review and streamline operations to remain competitive, involving the complex liquidation of branches and activities.
Fraud prevention, detection and investigation - On the lookout | Brochure
Fraud and corporate misconduct make headlines. Organisations victims of fraud incur loss of revenues and reputational damage and hefty legal fees.
Anti-Money Laundering (AML) - Protecting your business | Brochure
The fight against money laundering and terrorist financing is at the top of governments’ and regulators’ agendas.
Dispute services - Helping you determine the facts | Brochure
Disputes and litigation arise in times of crisis and upheaval. A clear understanding of disputed events is essential to defining a course of action.
Collateral management & credit mitigation - Reducing risk exposure | Brochure
In the aftermath of the worldwide crisis, collateral management has gained increasing attention: at stake is the efficient mitigation of credit risk.
CSSF circular ‘10/437’ - Remuneration policies in the financial sector | Brochure
The recent financial crisis highlighted the risks inherent in financial institutions having inadequate reward governance policies and structures.
Luxembourg - China's gateway to Europe | Brochure
The Chinese services group assisst multinational corporations investing and operating in China through Luxembourg-based investment vehicles.
Sécurité des données cartes de crédit - Adopter le standard PCI DSS | Brochure
Les institutions financières et les commerçants se mobilisent contre le vol d’identité, la fraude et les intrusions informatiques des cybercriminels.
Internal risk model health check - Testing your sustainability | Brochure
The use of internal risk models provides value for financial institutions and investment funds, as the piloting organ of the risk management function
The savings directive - Our value proposition | Brochure
After almost six years of intensive negotiations the EU Council of Economic and Finance Ministers agreed the tax package to combat harmful tax competition
ICAAP and COREP checks - fit to face the adversity? | Brochure
Following recent implementation of ICAAP and COREP regulatory requirements in Luxembourg, is your organisation in a good shape to meet the challenges?
Anti-money laundering services - Protecting your business | Brochure
Within the scope of anti-money laundering services an international team of specialists from Deloitte’s forensic & dispute services are at your disposal.

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Banking & securities

Latest publications on banking & securities