An approach designed to fit your needs
Tailor-made solutions enable you to select what you need Deloitte Luxembourg is highly focused on regulatory matters and has a coordination role for various EMEA regulatory initiatives within Deloitte’s network.
The main building blocks of our value proposition derive from Deloitte Luxembourg’s recognised industry expertise:
- Regulatory consulting practice specialised in asset servicing
- EMEA Centre for Regulatory Strategy
- Proven track record in reviewing asset servicing operating models
We propose a tailored and comprehensive approach covering the following aspects:
- Health Check
We review the depositary’s current organisation and processes, followed by a gap analysis in light of the regulatory requirements and solutions available to address any gaps identified.
- Remedial planning and implementation
We assist the depositary in organising and planning the implementation of new requirements and provide guidance on key operational set-up decisions, control framework upgrades or service offering reviews.
- ISAE 3402/SSAE 16 examination
We conduct independent reviews on the adequacy and operating effectiveness of the depositary’s internal control procedures and provide `reasonable assurance´ on the depositary’s control environment, including advice on best practices and improvement opportunities.
- Stress Scenario Analysis & Internal Capital Needs
We can help you to improve the quality and completeness of stress testing programmes (and related ICAAP components) and provide methodological support for translating risk analysis into internal capital assessment requirements.
The modules are offered to our clients in a bundled pack or as separate assignments.