More Latest publications on PSF / FSP

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  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.
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  Liquidity risk for investment funds - Succeeding in arid conditions | Brochure

  Liquidity risk is rapidly moving up the agenda of professionals, and is suddenly receiving a great deal of attention from both practitioners and regulators
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  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.
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  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.
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  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.
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  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.
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  Key Investor Information Document - Expertise in its intricate production | Brochure

  The KIID is an important pillar of the UCITS IV directive. Deloitte has analysed this issue and offer you the required toolkit to meet those challenges.
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  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
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  Our integrated Family Office services - Tailored to your needs | Brochure

  Deloitte provides a central point of contact for family office services, coordinated by one team for a seamless approach that suits your family’s needs.
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  Setting up funds in Luxembourg - Play it right | Brochure

  Learn how Deloitte Luxembourg can help you to set up your fund in the largest fund services centre in Europe, and assist you in all your opportunities.
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  Financial Sector Professionals (FSP) in Luxembourg - At the heart of regulatory and tax environments | Whitepaper

  This document aims to provide readers and decisions-makers with a practical tool summarising the advantages and conditions of obtaining FSP status licences.
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  Financial Sector Professionals (FSP) in Luxembourg - 2011 Overview and outlook of a fast-growing sector | Whitepaper

  FSP industry covers a very broad range of financial and even non-financial services. Have an updated overview on this fast-growing sector.
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  UCITS IV: validation of Value-at-Risk models - Capturing your risk model | Whitepaper

  The liquidity crisis was also a failure of risk measurement models. Within UCITS IV, CSSF Circular 11/512 tightens requirements for internal risk models.
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  UCITS IV: Synthetic Risk & Reward Indicator (SRRI) - Not as simple as it might seem | Whitepaper

  The SRRI definitely bears important implications: it will be looked at during the investment decision phase and subject to benchmarking with competitors.
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  UCITS IV: risk management gap analysis - Being ready for new requirements | Whitepaper

  As a result of a growing concern about investor protection and after the last financial crisis, UCITS IV points the need for effective risk management.
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  Outsourcing solution for risk reporting - Enabling effective risk management | Whitepaper

  Risk reporting is an ever-evolving challenge for investment funds: benefit from our regulatory expertise and state-of-the-art risk modelling techniques.
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  UCITS IV: liquidity risk reporting - Understanding the liquidity of financial instruments | Whitepaper

  Under UCITS IV, funds must explicitly address liquidity risk. But regulatory guidelines, or meaningful and recognised market practices do not really exist.
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  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.
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  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.
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  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.
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  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.
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  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.
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  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.
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  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.
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  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.