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  • Strength training for banks
    Focuses on the push for excellence in “getting to strong” for banks and on best practices for governance, policies and procedures, internal controls and measuring, monitoring, and reporting for incorporation into a risk management program.
  • Meeting compliance challenges
    This white paper focuses on how compliance outsourcing can help organizations to address compliance demands while staying focused on their core business functions and go-to-market strategies.
  • Resolution planning: Realizing business value on the path to compliance
    This paper highlights the three areas in which resolution planning could have a positive impact on broader organizational goals. Gain insights on where and how organizations can obtain business value from these compliance efforts.
  • OTC derivatives reform: This is just the beginning
    This paper focuses on four key mandates arising from Dodd-Frank for OTC derivatives and attempts to define many of the “unknowns” and compliance challenges across OTC derivatives market participants.
  • First look: A practical guide to the Federal Reserve’s newly enhanced prudential standards for foreign banks
    The Federal Reserve recently released its enhanced prudential standards rule that introduces a new level of discipline to its oversight of foreign banking organizations in the U.S. banking system.
  • Dodd-Frank Act: Potential impact on compliance deadlines for derivatives rule
    Our focused takeaway and timeline provide insights into the swap definition that was recently published in the Federal Register.
  • From change, opportunity: Regulatory services
    Read this paper to find out how Deloitte’s regulatory practice can not only help clients understand and respond to the dynamic regulatory landscape, but also help them go on the offensive.
  • Future tense: What two years of Dodd-Frank may tell banks about the future
    This article takes a look of where Dodd-Frank has taken the industry to date and shares some suggestions for banks looking for opportunities to turn this new regulatory environment to their advantage.
  • Implications of the SEC's Evolving Agenda on Corporate Governance
    Read an update on the SEC's role in corporate governance, including a discussion of the SEC's changing composition, structure and resources. This article also summarizes key recent SEC proposals and rulings.
  • Meet or Exceed: What’s the Best Way to Approach Dodd-Frank’s Data Requirements?
    Meet or Exceed: What’s the Best Way to Approach Dodd-Frank’s Data Requirements?
    This Deloitte Debate focuses on whether financial institutions should wait for detailed Dodd-Frank regulations to emerge or use the new requirements as a catalyst to improve their overall data capabilities.
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