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Searching Content indexed under Compliance by Deloitte ordered by Published Date Descending.
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1
BCBS 239 – The "Data-Fitness" Hurdle
In May-June 2018, the European Central Bank (ECB) and the Basel Committee on Banking Supervision (BCBS) published reports on the progress of the largest ...
UK
24 Aug 2018
2
Baby Steps, But No Giant Leap: PSD2 At Six Months Old
Last Friday, 13 July, marked six months since the revised Payment Services Directive (PSD2) came into effect across the European Union (EU). With this in mind, we[1] have been taking the pulse...
European Union
3 Aug 2018
3
Why Your Current Group Structure Could Be Costing You!
UK groups, particularly acquisitive ones, are finding that they are now faced with complex, unwieldy group structures where the number of dormant or inactive entities in the group greatly exceeds those that are active.
UK
22 Jun 2018
4
Regulatory Outlook 2018: Focus on Consumer Products and Retail
In our recent blog – General Regulatory Outlook 2018, we pointed out that the "good corporate citizen" agenda is progressing and will be trending in 2018.
UK
6 Mar 2018
5
Third-Party Governance And Risk Management - Overcoming The Threats And Uncertainty
Third-party risk management in many organisation's has continued to benefit from greater executive awareness; however significant changes in the external environment have slowed down progress...
UK
20 Apr 2017
6
Senior Managers And Certification Regime | Changes To Functions, Responsibilities And Scope Of Conduct Rules
On 28 September, the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) issued a suite of publications setting out a number of proposed amendments...
UK
25 Oct 2016
7
Tax Strategies In The Spotlight - Publishing Is The Tip Of The Iceberg (Video)
For many large businesses and partnerships, publishing a UK tax strategy is now a requirement. This may sound straightforward but, in reality, publishing your strategy can be just the ‘tip of the iceberg'.
UK
12 Oct 2016
8
Notification Of Conduct Rule Breaches | Holding Individuals To Account
Firms subject to Senior Managers and Certification Regimes (SMCR) are obligated to capture, assess, and report breaches of Conduct Rules by individuals who are in scope of the rules.
UK
7 Sep 2016
9
Payment Protection Insurance Complaints - The Road Ahead
The Financial Conduct Authority (FCA) has published its further consultation paper on the future of payment protection insurance (PPI) complaints.
UK
5 Sep 2016
10
My Week As An Apprentice In Cardiff
This is just a small blog to give you as potential apprentices an insight as to what your typical week could be like!
UK
3 May 2016
11
The Challenge Of Compliance In Life Sciences: Moving From Cost To Value
Life sciences companies are having to address an increasing number of regulatory requirements which span multiple geographies, business activities and functions.
UK
26 Nov 2015
12
Asia: A New Focal Point For Export Compliance
As companies from various sectors grow their presence in Asia, they are increasingly faced with a diverse range of export compliance challenges.
Worldwide
11 May 2015
13
The Road Forward
Whatever the reason, whatever the unique business profile, and whatever the current state of a company's export compliance, all companies can benefit from a standard "Roadmap" to build their global export compliance programme.
UK
8 May 2015
14
Reporting Requirements Are Expanding Rapidly
In recent years we have seen a seismic shift in the tax transparency landscape.
UK
20 Apr 2015
15
Advisory & Supplier Frameworks
This is the final entry in our series of three blogs which cover the topic of third party risk.
UK
11 Feb 2015
16
Software Asset Management | The Costs Of Mismanaging Software
This is the second in a series of three blogs which covers the topic of third party risk.
UK
9 Feb 2015
17
Financial Services | Third Party Risk
Third party risk is currently a ‘hot topic’ within the Financial Services sector and senior executives across many organisations in the industry are having discussions to agree strategies, procedures and policies to mitigate the risks posed by third parties.
UK
2 Feb 2015
18
What Should A Compliance Monitoring Plan Look Like For A Consumer Credit Firm?
The Financial Conduct Authority will require all consumer credit firms to detail their compliance monitoring programme and attach a compliance monitoring plan.
UK
4 Aug 2014
19
Consumer Credit Regulation - Going Beyond CONC
On 1 April 2014, the Financial Conduct Authority assumed responsibility for the regulation of consumer credit activities.
UK
30 Apr 2014
20
EMIR Risk Mitigation Techniques - Less Than One Month To Evidence Compliance
30 April 2014: this is the deadline that the Financial Conduct Authority has set for firms to demonstrate compliance with the Risk Mitigation Techniques.
UK
17 Apr 2014
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