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Regulatory and Legal

Doing the right thing now is good for business tomorrow

Emerging new technologies, constantly changing regulations and ever-evolving business needs shift the ground beneath your feet. We can help you re-write the story, one where you can identify and manage risks and issues in advance.

Deloitte NEDs Tech Series 2023 | Part 2: Generative AI

  

Deloitte NEDs Tech Series 2023 | Part 1: Cloud

  

KYC: Review Refresh Renew | Deloitte Ireland

As regulatory consultants, we have become accustomed to the reaction we get from clients when we mention the word ‘remediation’. The word itself is an indication of failure, that policies and procedures were either not in place or were not followed correctly.
Research
false minute read

CRR 2 introduces many changes including a focus on ESG | Deloitte Ireland

The second Capital Requirements Regulation (CRR 2) and recent European Central Bank (ECB) and European Banking Authority (EBA) publications, continue to strengthen the Pillar 3 regulatory framework across Europe and provide challenges to firms in this context.
Research
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UK SOX: Implications for new UK guidance for Ireland | Deloitte Ireland

UK SOX: Implications for new UK guidance for Ireland
Research
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Financial Markets Regulatory Outlook 2021

Our annual assessment from Deloitte’s EMEA Centre for Regulatory Strategy explores how major regulatory trends will affect the financial services industry across EMEA in the year ahead, and how leaders can anticipate and respond to them effectively.

Companies Act Compliance | Deloitte Ireland

The Companies Act 2014 requires Directors to sign the Directors’ Compliance Statement requirement.
Research
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E-money risk management | Deloitte Ireland

We have seen European regulators requiring E-Money Firms (“EMI”) to implement and maintain robust risk management and governance processes and procedures for the maintenance of their risk profiles and control environment.
Research
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Wholesale Conduct Risk Management | Deloitte Ireland

This article will discuss the key elements of managing risk through a Wholesale Market Conduct Risk Framework and the challenges and opportunities faced by businesses that will seek to enhance how they will do so.
Research
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Building world-class ethics and compliance programmes

The ethics and compliance function and how it has evolved over the past decade. It is now front and centre with greatly expanded responsibilities. When it comes to creating ethics and compliance programs, organisations today cannot afford to settle for “good enough” and should continuously strive for “great.”
Perspective
5 minute read

Fund Administration Outsourcing | Deloitte Ireland

This Deloitte paper outlines the key points from the "Dear CEO" letter and highlights the alternatives to Outsourcing which should be considered by all Fund Administrators.
Research
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Get in touch

Sean Smith

Partner, Risk Advisory | Banking and Capital Markets Leader
+353 1 417 2306

Deloitte NEDs Tech Series 2023 : Generative AI

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Deloitte NEDs Tech Series 2023 : Cloud

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Explore Our Thinking

Center for Regulatory Strategy

The Center for Regulatory Strategy is a source of critical insight and advice, designed to help clients to anticipate change and respond with confidence to the strategic and aggregate impact of national and international regulatory policy.
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Regulatory Compliance services | Deloitte Global | Risk Advisory

The Regulatory Compliance services provided by Deloitte member firms assist organizations in adapting to a changing regulatory environment.
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