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  • Resolution planning: Realizing business value on the path to compliance
    Resolution planning could have a positive impact on broader organizational goals. It provides insights on where and how organizations can obtain business value from compliance efforts.
  • The impact of FATCA on U.S. broker/dealers: Will you be ready? Time to move forward Global Financial
    The Foreign Account Tax Compliance Act (“FATCA”) is by far one of the most extensive and complex tax information reporting regimes created by the Internal Revenue Service (“IRS”) and U.S. Treasury.
  • 2013 Capital markets outlook: It’s the end of the world as we know it
    We expect 2013 to be a year of adaptation to a rapidly evolving capital markets landscape. Deloitte’s 2013 Capital Markets Outlook covers 10 challenges to the industry; for each, the report presents an overview, new developments likely to emerge in the coming year, and a bottom-line recommendation for industry professionals.
  • The path forward: A practical guide for analyzing and implementing the newly proposed Foreign Account Tax Compliance Act (FATCA)
    The report provides a deeper look into the potential implications the proposed FATCA regulation may have on financial institutions, along with the strategies and policies they can employ to efficiently achieve compliance.
  • Dodd-Frank Act: Compliance with external business conduct standards in the derivatives market
    This takeaway provides insights into the compliance date extension, specific requirements, documentation, and other observations that financial institutions should consider. Read more.
  • Post-Dodd-Frank Act considerations for derivatives
    The net effect of reform on derivative products is that they will likely become commoditized products that may call for increased margin requirements. How can leading broker-dealers look at structural efficiencies and new opportunities to meet increased standards? There are three reports that highlight what potentially lies ahead for the OTC market and the industry
  • Global exchanges and alternative: Trading systems services
    Global Exchanges and Alternative: Trading Systems Services Providing innovative and inclusive solutions to business challenges.
  • Internal Revenue Service (IRS) cost basis reporting
    Organizations have found that mobilizing for cost basis reporting has wide-ranging implications across the extended enterprise.
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