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Regulatory Assurance

Helping those charged with governance build trust and confidence in your business, whilst protecting the public interest

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Regulatory reform continues to shape the audit and assurance landscape. The pace, complexity and volume of change is often a daunting challenge for those charged with governance, building trust and confidence in the business, whilst protecting the public interest.

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Algorithm & AI Assurance

Although algorithms are already used extensively in a number of sectors, their use is quickly advancing. And whilst they can bring many benefits it’s essential to manage risks they can create, too.
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Benchmarks Assurance

Financial Benchmarks and Indices underpin transactions worth trillions of dollars across the financial services sector and beyond. Following the historical investigations into alleged manipulation of critical benchmarks – such as LIBOR and FX – the administration, contribution, and use of benchmarks and indices are now subject to significant regulatory requirements for global firms operating in the UK and Europe.
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Client Assets CASS

In an environment of increasing internal and external stakeholder pressure on financial institutions to put client asset protection at the heart of their business objectives, our experienced team supports companies in achieving this vital goal.
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Regulatory Reporting Assurance

Regulatory capital, liquidity and other core prudential ratios remain of critical importance for banks and their stakeholders, and the completeness and accuracy of regulatory reporting remains a key area of focus for the PRA and other Regulators.
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Safeguarding

Payment services are a growing sector in the financial services industry, which is likely to continue over the next few years, driven by changes in consumer behaviours and expectations, the changing landscape of the payment’s ecosystem, and pace of innovative solutions entering the market. Consumer protection has to be at the heart of this sector as it grows.
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Our thinking

Fraud Risk | Deloitte UK

This document examines the drivers for the increased appetite for effective fraud risk management; key themes behind recent fraud cases; the possible need to gain comfort over the fraud risk framework and how to prepare for it.
Research

Regulatory Outlook 2024 | Deloitte UK

The 2024 edition of the Regulatory Outlook sets out our perspective on the most important regulatory and supervisory themes for the year ahead – both for the industry as a whole, and at the sub-sector level.
Research

LIBOR transition | Deloitte UK

Regulators globally have signalled that firms should transition away from the London Interbank Offered Rate (LIBOR) to alternative overnight risk-free rates (RFRs).
Research

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Adam Knight

Adam Knight

Partner, Insurance Risk and Regulation
+44 (0)20 7303 7706