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Regulatory & Compliance Services

Deloitte & Touche LLP

Regulatory & Compliance Services focus on helping organizations address regulatory requirements pertinent to their business activities and strategic objectives in an effective and cost-efficient manner. We provide a wide array of services to organizations in regulated industries who proactively seek to promote compliance standards, educate their workforce and detect potential violations. We also assist clients in addressing identified compliance issues, interacting with regulatory authorities, and responding to inquiries, investigations and other regulatory actions.

Featured insights

  • Securitization accounting
    The ninth edition of this long-standing publication contains information about the most up-to-date accounting and securitization market developments.
  • The Federal Reserve’s notice of proposed rulemaking (NPR) on enhanced prudential supervision
    With the Federal Reserve’s notice of proposed rulemaking (NPR) on enhanced prudential supervision, banks face enhanced regulatory complexities. What strategies may help financial institutions adjust to what lies ahead?
  • Regulatory reporting refresh
    The potential impact the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) might have around various regulatory reporting requirements.
  • Assessing the impact of U.S. financial regulatory reform
    The legislative barometer has been signaling change amid the rumble of distant thunder. Examine seven potential implications of the financial reform legislation.
As used in this document, “Deloitte” means Deloitte LLP [and its subsidiaries]. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

 

Dig deeper

  • Financial Regulatory Reform
    Where do we go from here?
  • Health Care Reform
    Are you ready?
  • Dodd-Frank Act timeline
    View of the interrelations.
  • Machines and mortals
    When it happens again, surviving the next banking crisis.

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