Updated May 2020Over the past weeks conduct supervisors have announced a number of measures to ease firms’ compliance efforts or...
This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
Viewing offline content
Limited functionality available
Dismiss
The Financial Services Blog
Deloitte’s Financial Services Blog is written by our industry experts and covers a range of topics across the banking, capital markets, insurance, and investment management sectors. Explore the latest analysis below, use the buttons to filter to your interests, or subscribe to receive blogs on particular topics straight to your inbox.
Read our latest insights and analysis
TS
Terry Sahathevan
Senior Regulatory Consultant, Deloitte
London, United Kingdom
+447974723665
About me
I am a Regulatory Consultant at Deloitte in Compliance and Opeartional Risk. I have more than 30 years of experience as a regulator, Compliance Officer and Consultant.
- Global (English)Global (English)
- Albania & Kosova (English)Albania (English)
- Shqiperia (Shqiptar)Albania (Albanian)
- Algeria (Français)Algeria (French)
- Angola (Português)Angola (Portuguese)
- Argentina (Español)Argentina (Spanish)Ar, Arg
- Armenia (English)Armenia (English)
- Հայաստան (Հայերեն)Armenia (Armenian)
- Australia (English)Australia (English)
- Österreich (Deutsch)Austria (German)ös,aus
- Azərbaycan (Azeri)Azerbaijan (Azeri)
- Azerbaijan (English)Azerbaijan (English)
- Bahamas (English)Bahamas (English)
- Bahrain (English)Bahrain (English)BH, bh
- Bangladesh (English)Bangladesh (English)bd, BD
- Barbados (English)Barbados (English)
- Belgium (English)Belgium (English)BE,be
- Benin (Français)Benin (French)
- Bermuda (English)Bermuda (English)
- Bolivia (Español)Bolivia (Spanish)
- Bosna i Hercegovina (Bosanski)Bosnia and Herzegovina (Bosnian)
- Bosnia and Herzegovina (English)Bosnia and Herzegovina (English)
- Brasil (Português)Brazil (Portuguese)bra, port
- Brazil (English)Brazil (English)
- British Virgin Islands (English)British Virgin Islands (English)
- Brunei Darussalam (English)Brunei Darussalam (English)
- България (Български)Bulgaria (Bulgarian)bg,bul
- Bulgaria (English)Bulgaria (English)
- Cambodia (English)Cambodia (English)
- Cameroon (Français)Cameroon (French)
- Canada (English)Canada (English)
- Canada (Français)Canada (French)
- Cayman Islands (English)Cayman Islands (English)
- Channel Islands and Isle of Man (English)Channel Islands and Isle Of Man (English)
- Chile (Español)Chile (Spanish)
- 中国 (简体中文)China (Chinese)cn,CN,china,China,PRC,pcr,中,中國,香,香港,澳,澳門,chn,CHN,Zhongguo,zhongguo
- China (English)China (English)cn,CN,china,China,PRC,pcr,中,中國,香,香港,澳,澳門,chn,CHN,Zhongguo,zhongguo
- Colombia (Español)Colombia (Spanish)co
- Congo (Français)Congo (French)
- Costa Rica (Español)Costa Rica (Spanish)
- Country_af (Français)Country_af (French)
- Country_dx (English)Country_dx (English)
- Country_kl (English)Country_kl (English)
- Country_mr (English)Country_mr (English)
- Country_sd (English)Country_sd (English)
- Country_tx (French)Country_tx (French)
- Country_x1 (English)Country_x1 (English)
- Hrvatska (Hrvatski)Croatia (Croatian)
- Croatia (English)Croatia (English)
- Cyprus (English)Cyprus (English)
- Česká republika (Čeština)Czech Republic (Czech)
- Czech Republic (English)Czech Republic (English)
- Democratic Republic of the Congo (Français)Democratic Republic of the Congo (French)
- Danmark (Dansk)Denmark (Danish)
- Dominican Republic (Español)Dominican Republic (Spanish)
- Ecuador (Español)Ecuador (Spanish)ec
- Egypt (English)Egypt (English)EG, eg
- El Salvador (Español)El Salvador (Spanish)SV, SAL, sv, sal
- El Salvador (English)El Salvador (English)
- Equatorial Guinea (Français)Equatorial Guinea (French)
- Eesti (Eesti)Estonia (Estonian)
- Estonia (English)Estonia (English)
- Ethiopia (English)Ethiopia (English)et, ET
- Suomi (Suomi)Finland (Finnish)fin,suomi
- France (Français)France (French)
- Gabon (Français)Gabon (French)
- Georgia (English)Georgia (English)
- საქართველო (ქართული)Georgia (Georgian)
- Deutschland (Deutsch)Germany (German)DEU
- Ghana (English)Ghana (English)GH, GHA
- Gibraltar (English)Gibraltar (English)
- Greece (English)Greece (English)
- Guam (English)Guam (English)
- Guatemala (Español)Guatemala (Spanish)gt
- Guatemala (English)Guatemala (English)
- Honduras (Español)Honduras (Spanish)
- Hong Kong (Chinese)Hong Kong (Chinese)
- Hong Kong (English)Hong Kong (English)
- Magyarország (Magyar)Hungary (Hungarian)hungary,magyar,hun,hu
- Hungary (English)Hungary (English)hun,hu,hungary
- Iceland (Icelandic)Iceland (Icelandic)
- India (English)India (English)in,ind,bharat,hindustan
- India (Offices of the US) (English)India (Offices of the US) (English)
- Indonesia (English)Indonesia (English)
- Iraq (English)Iraq (English)IQ, iq
- Ireland (English)Ireland (English)
- Israel (English)Israel (English)
- Israel (Language_he)Israel (Language_he)
- Italia (Italiano)Italy (Italian)
- Ivory Coast (Français)Ivory Coast (French)
- Jamaica (English)Jamaica (English)
- 日本 (日本語)Japan (Japanese)
- Japan (English)Japan (English)
- Jordan (English)Jordan (English)JO, jo
- Казахстан (Русский)Kazakhstan (Russian)KZ, RU
- Kazakhstan (English)Kazakhstan (English)KZ, EN
- Kenya (English)Kenya (English)KE, ke
- 대한민국 (한국어)Korea (Korean)
- Korea (English)Korea (English)
- Kuwait (English)Kuwait (English)KW, kw
- Кыргызстан (Русский)Kyrgyzstan (Russian)
- Kyrgyzstan (English)Kyrgyzstan (English)
- Lao PDR (English)Lao PDR (English)
- Latvia (English)Latvia (English)
- Lebanon (English)Lebanon (English)LB, lb
- Libya (English)Libya (English)LY, ly
- Liechtenstein (German)Liechtenstein (German)
- Lietuva (Lietuvos)Lithuania (Lithuanian)
- Lithuania (English)Lithuania (English)
- Luxembourg (English)Luxembourg (English)
- Macau (Chinese)Macau (Chinese)
- Macau (English)Macau (English)
- Malaysia (English)Malaysia (English)
- Malta (English)Malta (English)MT,mt
- Mauritius (English)Mauritius (English)MU, Mauritius, Ebene
- México (Español)Mexico (Spanish)mex,mx,MX
- Middle East (English)Middle East (English)XE, xe, ME, me
- Moldova (Română)Moldova (Romanian)
- Montenegro (English)Montenegro (English)
- Morocco (Français)Morocco (French)
- Myanmar (English)Myanmar (English)
- Namibia (English)Namibia (English)
- Nederland (Nederlands)Netherlands (Dutch)nl
- Dutch Caribbean (English)Netherlands Antilles (English)
- New Zealand (English)New Zealand (English)NZ,nz
- Nicaragua (Español)Nicaragua (Spanish)
- Nigeria (English)Nigeria (English)NGR, NIG
- North Macedonia (English)North Macedonia (English)
- Norge (Norsk)Norway (Norwegian)no,norge,norway
- Oman (English)Oman (English)OM, om
- Palestinian Ruled Territories (English)Palestinian Ruled Territories (English)GZ, gz
- Panamá (Español)Panama (Spanish)
- Papua New Guinea (English)Papua New Guinea (English)
- Paraguay (Español)Paraguay (Spanish)py
- Perú (Español)Peru (Spanish)pe
- Philippines (English)Philippines (English)
- Polska (Polski)Poland (Polish)
- Poland (English)Poland (English)
- Portugal (Português)Portugal (Portuguese)
- Portugal (English)Portugal (English)
- Qatar (English)Qatar (English)QA, qa
- Romania (Română)Romania (Romanian)
- Romania (English)Romania (English)
- Saudi Arabia (English)Saudi Arabia (English)SA, sa
- Senegal (Français)Senegal (French)
- Србија (Српски)Serbia (Serbian)
- Serbia (English)Serbia (English)
- Singapore (English)Singapore (English)
- Slovenská republika (Slovenčina)Slovak Republic (Slovak)SK
- Slovak Republic (English)Slovak Republic (English)
- Slovenija (Slovenščina)Slovenia (Slovenian)
- Slovenia (English)Slovenia (English)
- South Africa (English)South Africa (English)
- España (Español)Spain (Spanish)ES,es,Spain,espana
- Sri Lanka (English)Sri Lanka (English)sri lanka,srilanka,lk
- Sverige (Svenska)Sweden (Swedish)
- Switzerland (English)Switzerland (English)ch
- Schweiz (Deutsch)Switzerland (German)
- Suisse (Français)Switzerland (French)
- 台灣 (繁体中文)Taiwan (Chinese)tw,taiwan
- Taiwan (English)Taiwan (English)tw
- Таджикистан (Русский)Tajikistan (Russian)
- Tajikistan (English)Tajikistan (English)
- Tanzania (English)Tanzania (English)
- Thailand (English)Thailand (English)
- Timor-Leste (English)Timor-Leste (English)
- Togo (French)Togo (French)
- Trinidad and Tobago (English)Trinidad and Tobago (English)
- Tunisia (Français)Tunisia (French)
- Türkiye (Türk)Turkey (Turkish)TR,tr
- Turkey (English)Turkey (English)
- Uganda (English)Uganda (English)
- Україна (Український)Ukraine (Ukrainian)
- Ukraine (English)Ukraine (English)
- United Arab Emirates (English)United Arab Emirates (English)AE, ae
- United Kingdom (English)United Kingdom (English)
- United States (English)United States (English)US,EE.UU,USA,U.S.,EEUU,america
- United States Virgin Islands (English)United States Virgin Islands (English)
- Uruguay (Español)Uruguay (Spanish)uy
- Узбекистан (Русский)Uzbekistan (Russian)
- Uzbekistan (English)Uzbekistan (English)
- Venezuela (Español)Venezuela (Spanish)
- Vietnam (English)Vietnam (English)
- Yemen (English)Yemen (English)YE, ye
Available in 148 locations and 36 languages