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Banking & securities

You can find below our solutions and services dedicated to the banking and the securities industries, and download them into PDF format.

Latest solutions for banking & securities

  • CSSF Circular 13/554 - Usage and control of resources access tools
    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
    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
    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.
  • LU | Foreign Account Tax Compliance Act (FATCA)
    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 ManCos’ responsibilities
    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
    Fund valuation – Fair value center | Deloitte solution
    Deloitte offers a one stop shop solution for fund services providers regarding alternative investment valuation services.
  • New custodians’ responsibilities
    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
    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.
  • Sharia
    Sharia'a compliance review | Deloitte solution
    Deloitte Sharia'a review team will help you to maintain ongoing Sharia'a compliance and increase market credibility.
  • ICAAP – Embedding Basel III
    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.
  • Tax reporting for banks: Assistance to operational tax and tax reporting outsourcing
    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.
  • Withholding tax reclaims opportunities
    BMO Banks | Deloitte solution
    Deloitte can help you in analyzing possible process optimization and defining the target business model and operating model.
  • uComply
    uComply | Deloitte solution
    uComply is an integrated service to help firms complying with the anti-money laundering EU 3rd Directive.
  • VAT comfort
    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.
  • Debt advisory and credit assessment
    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.
  • Withholding tax reclaims opportunities
    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.
  • Debt advisory and credit assessment
    AIFMD now ! | Deloitte solution
    Deloitte AIFMD experts’ team offers all you need in order to formulate your AIFMD strategy

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