Deloitte | COVID-19 | Global Regulatory Intelligence Bulletin | Thursday 30th April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. We have developed a...
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Deloitte | COVID-19 | Global Regulatory Intelligence Bulletin | Tuesday 28th April 2020
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Over the past weeks conduct supervisors have announced a number of measures to ease firms’ compliance efforts or...
Deloitte | COVID-19 | Global Regulatory Intelligence Bulletin | Wednesday 22nd April 2020
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Another impressive reminder for start-ups of the merits of launching via the first B in the business-to-business-to-consumer route to...
COVID-19 | Global Regulatory Intelligence Bulletin | Monday 20th April 2020
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EMIR Refit - The Key Data Challenges
The EMIR refit entered into force on 17 June 2019 and contains revisions to the original regulation with the aim to make rules simpler...
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In a recent blog article, we discussed how banks' lifetime expected credit loss estimates, might be expected to increase, under various...
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FCA Business Plan 2020/21: a focus on COVID-19 and five new priorities for the years ahead
The FCA recently published its 2020/21 Business Plan. This article summarises the key messages for firms with an emphasis upon novel...
Digital Conduct Risks: The FCA sets out its stall for digital and innovation
Digital risk and the uptake of innovative technology has been on the Financial Conduct Authority’s agenda previously. However, the...
Deloitte | COVID-19 | Global Regulatory Intelligence Bulletin | Thursday 9th April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. We have developed a...
COVID-19 | Classifying forbearance and problem loans
On Thursday 26th March 2020 the PRA published guidance to help firms consider important ECL implementation issues caused by the COVID-19...
COVID-19 & IFRS 9 Expected Credit Loss | Practical implications of the PRA’s guidance on loss estimation
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Lenders are in uncharted...
Monitoring compliance with TrueVoice
Financial services institutions and, more generally, firms operating in regulated industries are expected to comply with laws and...
Client Assets Regulation (CASS) #2
The FCA published COVID-19 guidance on the application of client asset regulations on 6 April 2020.
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Digital Transformation – Building the case for change
Investment Banks are increasingly focused on driving a more cohesive client experience while enabling banker efficiency. Delivering on...
COVID-19 | Global Regulatory Intelligence Bulletin | Wednesday 8th April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. This daily regulatory...
EU launches digital finance and retail payments consultations as COVID-19 underscores their importance
These are two very important consultations thatgive a clear indication of the key policy priorities the
The great compliance challenge of traders and fund managers working from home
The familiar city office environment that has been the home of the trading community has suddenly and unexpectedly shifted to staff...
Does COVID-19 spell "V" or "U" for banks? A study of modelled assumptions and credit losses
Beyond the profound human consequences of the COVID-19 pandemic, all economic and financial markets have been affected, with nearly all...
COVID-19 | Global Regulatory Intelligence Bulletin | Tuesday 7th April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. This daily regulatory...
Client Assets Regulation (CASS)
In the FCA’s recent Dear CEO letter to firms providing services to retail investors, the FCA stated that it had received hundreds of...
SMCR Blog: Reasonable Steps and the Impact of COVID-19 – Key questions for SMFs
As firms and their workforces continue to adapt to largely unanticipated risks and challenges, as well as new ways of working, the...
COVID-19 | Global Regulatory Intelligence Bulletin | Monday 6th April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. This daily regulatory...
COVID-19 | Global Regulatory Intelligence Bulletin | Friday 3rd April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. This daily regulatory...
Realising value from transformation – new disciplines for a new decade
Over ten years after the onset of the financial crisis, many banking and capital markets (BCM) firms are still struggling to cover their...
Basel III delayed to 2023: What banks need to consider now
Responding to the COVID-19 pandemic, the Basel Committee on Banking Supervision (BCBS) agreed to delay the implementation of...
COVID-19 | Regulatory Intelligence Bulletin | Thursday 2nd April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. This daily regulatory...
COVID-19 | Regulatory Intelligence Bulletin | Wednesday 1st April 2020
The COVID-19 situation is complex and fast-moving, resulting in an extremely challenging environment to navigate. This daily regulatory...
Securities Financing Transaction Regulation (SFTR) - The Data Challenge
The clock on the Securities Financing Transaction Regulation (SFTR) is steadily ticking down and firms should be looking to build a clear...
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