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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

  • Final look: The Federal Reserve’s newly announced enhanced prudential standards
    The Federal Reserve Board recently approved a final rule strengthening the supervision and regulation under section 165 of the Dodd-Frank Act. Read two individual papers outlining changes and implications for U.S. bank holding companies and foreign banking organizations.
  • The final Volcker Rule
    The impact of the rule will be significant. This paper highlights some key operational considerations for banking organizations' compliance with the rule requirements.
  • Stronger: OCC's heightened expectations
    The latest guidance issued by the Office of the Comptroller of the Currency (OCC) continues the trend of greater regulatory involvement. This paper discusses six possible takeaways in areas that we believe may be of special interest to boards of directors and executives responsible for leading their institutions’ governance- and risk-related initiatives.
  • Securitization accounting
    The ninth edition of this long-standing publication contains information about the most up-to-date accounting and securitization market developments.
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

  • Enterprise Compliance Services
    Resources for the chief compliance officer.
  • Financial regulatory reform
    Where do we go from here?
  • Health Care Reform
    Are you ready?

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