Operations Transformation and Operational Capital Markets

Deloitte & Touche LLP

Operations Transformation (OT) helps clients design and implement solutions to improve the efficiency and effectiveness of their business operations. Operational Capital Markets (OCM) focuses on improving the efficiency and effectiveness of regulatory and risk management services within capital and commodities markets. Areas covered include post-trade services, such as collateral management, Foreign Account Tax Compliance Act (FATCA), IRS cost basis reporting, and portfolio management. Additional services include operationalizing regulations; pre-trade compliance; high-frequency trading and trade controls; and front-, middle-, and back-office operations in traded markets, including banks, broker dealers, investment managers, hedge funds, and commodities traders.

Featured insights

Foreign Account Tax Compliance Act (FATCA)
Don’t wait until these rules become effective to begin assessing your needs and associated costs for compliance.
Clearing with Collateral Management: Preparing a strategy for change
Collateral management continues to play a vital role as part of the broader risk management function.
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.