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Regulatory consulting

chessWith a view to maintaining a fair playing field for investors, regulators have constantly amended and expanded existing laws, rules and regulations. As a consequence, market participants need to anticipate and respond to these changes which pose challenges as well as create opportunities. 

Not only has the pace of change accelerated but the scope of change has broadened. Clients need to be attuned to and manage these changes to remain competitive and relevant. 

At Deloitte Singapore, we have a team of experienced professionals who are well informed of regulatory developments and are able to identify emerging opportunities for you to grow and benefit from the changes. We can bring to your organisation exceptional depth and breadth with our ability to address regulatory issues that impact the industry.

We belong to a global network that gives us swift access to worldwide regulatory expertise when required. We have also developed proprietary software to assist companies in monitoring and evaluating regulatory compliance and regulatory risk. 

Our Regulatory consulting services encompass:

  • Advice and assistance in developing compliance structures, systems, procedures, policies and documentation
  • Readiness assessments for new legislative and regulatory requirements such as privacy, fraud control, anti-money laundering, and Sarbanes-Oxley
  • Monitoring and interpretation of the impact of regulatory changes
  • High-level informed advice to senior executives in measuring and enhancing their ability to demonstrate effective compliance to the  regulators
  • Investigations and due diligence
  • Ethics review
  • Corporate governance services
  • Benchmarking
  • Review of outsourcing risks and controls
  • Assessing risk management functions prior to regulatory examinations and enhancing the control environment
  • Advising on the impact of existing regulations on new products
  • Assisting clients in obtaining regulatory approval for new powers and licenses
  • Performing reviews of operational and compliance controls of regulated activities
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