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LU-EN Location: Luxembourg-English
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ALFI European Risk Management Conference

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SmartComply

Our regulatory compliance solution: The compliance function needs to effectively manage its compliance risk exposures in a continuously evolving regulatory landscape by setting up an adequate assessment framework and monitoring program through an organized channel.

Article

Model risk management

Building supervisory confidence

Digest for investment management professionals

In this report, we discuss the current trends in the supervision of model risk management in financial services firms, drawing on our views and experiences to outline how financial services firms can apply practical model risk management to build supervisory confidence in models and modelling.

Solutions

AML/CTF – DKYC

DKYC (Deloitte Know Your Customer) is an integrated managed service that combines numerous KYC/AML/CTF services, expertise, and workflow management.

Solutions

Deloitte’s Wayfinder Regulatory Watch solution

The constant flow of laws and regulatory texts turn business compliance and corporate governance into a complex exercise. Financial firms have to relentlessly look for new ways to carry out operations and manage risks to stay afloat.

Solutions

PRIIPs Reporting Services

From the start of 2017, all entities in the EU advising on or selling Packaged Retail and Insurance-based Investment Products (PRIIPs) will be required to provide a Key Information Document (KID) to retail investors.

Services

First SFDR obligations are coming soon — Get ready

The Sustainable Finance Disclosure Regulation (SFDR) is part of the European Union’s Action Plan to reorient capital flows towards sustainable investments to achieve sustainable and inclusive growth.

Services

Institutional investors reporting for investment funds

Deloitte Luxembourg is the center of excellence for Institutional Investors Reporting services and can assist you in meeting your look-through requirements. The IIR reporting list is extensive such as for credit institution investors, insurance investors and pension scheme investors.

Article

The dawn of sustainability risk management for investment firms

Article

2023 Regulatory Map

Start your journey with a clear outlook on approaching regulatory changes in the EU & Luxembourg

Contacts

Christian Bednarczyk
Partner | International Tax
cbednarczyk@deloitte.lu
+352 45145 4467

Laurent Berliner
Partner | EMEA FSI Risk Advisory Leader
lberliner@deloitte.lu
+352 45145 2328

Virginie Boulot
Partner | Audit & Assurance
vboulot@deloitte.lu
+352 45145 2990

Sylvain Crépin
Partner | Capital Markets/Financial Risk
screpin@deloitte.lu
+352 45145 4054

Fabian De Keyn
Director | Capital Markets – Financial Risks
fdekeyn@deloitte.lu
+352 45145 3413

Gianluca Frena
Senior Manager | Consulting Investment Management & PERE
gfrena@deloitte.lu
+352 45145 2277

Vincent Gouverneur
Partner | EMEA Investment Management Leader
vgouverneur@deloitte.lu
+352 45145 2451

Bertrand Parfait
Partner | Risk Advisory
bparfait@deloitte.lu
+352 45145 2940

Martin Reinhard
Partner | Capital Markets
marreinhard@deloitte.lu
+352 45145 3712

Anne Ricci
Partner | Audit
aricci@deloitte.lu
+352 45145 2797

Jérôme Sosnowski
Partner | Risk Advisory
jsosnowski@deloitte.lu
+352 45145 4353

Xavier Zaegel
Partner | Consulting – IM & PERE Leader
xzaegel@deloitte.lu
+352 45145 2748

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