About us

Regulatory risk

Deloitte helps organisations anticipate and adapt to changes in the regulatory environment, and build better programmes and controls to address the wide variety of regulations and regulatory risks. We work with clients and regulators on effective remediation in response to compliance events.

Our services

Regulatory Strategy

Regulations are moving targets and keeping up with the various changes to rules in markets across different territories and countries is one of the most challenging tasks that businesses face today. We develop regulatory strategies, structures and processes that enable a proactive, forward-looking assessment of regulatory trends and impact on business models. 

Regulatory Response

In a constantly changing regulatory environment, even the most diligent organisations can find themselves out of compliance. While a proactive approach to regulatory compliance is always preferable, sometimes a reactive response is unavoidable. We help clients respond to specific breakdowns in their regulatory compliance programmes which are often driven by actual, or the prospect of, regulatory censure.

Regulatory Compliance

We help clients understand the implications and requirements of new regulations and implement new processes, policies and procedures to address all aspects of compliance and create a competitive advantage.

We provide extensive experience and insight into international directives such as the Financial Stability Board (FSB), Basel Committee on Banking Supervision (BCBS), Common Reporting Standards (CRS) and support you in maximising any competitive advantages from local regulations such as Bank Negara Malaysia (BNM), Securities Commision (SC) and other Bursa Malaysia related regulations.

Deloitte’s regulatory transformation/remediation provides regulatory remediation assistance to our clients, during which we develop and implement transformative/remediative solutions to address breakdowns which are often driven by actual or prospects of regulatory censure. We also offer compliance regulatory technology solutions to assist clients in the selection and implementation of compliance technology solutions to achieve greater levels of efficiency in compliance.

Center for Regulatory Strategy

As regulators and legislators respond to the unpredictable global economy, business and geo-political landscape, as well as the introduction of new technologies and digital platforms, they will continue to reshape today’s operating frameworks, creating a growing list of challenges for many firms. 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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