Financial Regulatory Reform

Where do we go from here?

As financial regulatory reform evolves across all of the financial services sectors, every organization will have a potentially different set of implications to address based on its unique business mix and organizational structure. From briefings on systemically important organizations to data and IT risk, Deloitte continues to provide insight into the latest financial regulatory reform developments. Explore the links below to learn more about Deloitte’s commitment to assisting our clients as they get down to the business of reacting and responding to the Dodd-Frank Wall Street Law and Consumer Protection Act.

Special FATCA Update

Six Takeaways from Proposed FATCA Rules Issued by the U.S. Treasury Department and IRS Six Takeaways from Proposed FATCA Rules Issued by the U.S. Treasury Department and IRS
The U.S. Treasury Department and IRS recently released nearly 400 pages of proposed regulations that detail their plans to implement the Foreign Account Tax Compliance Act (FATCA). Here are six essential points to consider.

MoreFeatured Insights

Preparing for the CFPB Exam
On October 13, 2011 the Consumer Financial Protection Bureau published its Supervision and Examination manual. Read this paper as we highlight what it includes and what does it mean for the covered banks and nonbanks?
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?
Dodd-Frank Swaps Reporting for Large Financial Institutions
Swaps reporting requirements, part of Title VII of the Dodd-Frank Act, necessitate financial institutions to make a number of operational and technological changes to meet regulatory standards.