Regulatory Strategy


Regulatory Strategy

Regulatory Risk

Anticipating changes in the regulatory and supervisory environment and adapting quickly to them is high on each organisation’s wish list. Deloitte helps organisations to realise that wish by developing strategies, approaches and processes that enable a proactive, forward-looking assessment of regulatory trends and requirements and their impacts on business models.

Your challenge

The regulatory landscape changes constantly, which means that your organisation needs to react constantly: you need to adapt quickly and maybe even adjust your business model.
An integrated regulatory strategy is inevitable for organisations. It will help to get a clear view on the cluttered regulatory landscape and will give a competitive advantage, because you will no longer be responding to changes but approach them proactively. With a more forward-looking approach, you can implement changes more efficiently and in that way reduce regulatory costs. A clear regulatory strategy makes your organisation more resilient and enables you to anticipate potential regulatory changes at an early stage.

Our solution

Deloitte can help you assess and inventorise the future regulatory and supervisory landscape, define strategic objectives, and develop a regulatory oversight: our regulatory radar. We can assist you in developing an approach to manage regulatory change, refine your risk appetite--all based on the unique structure of your organisation.

We help you develop an enhanced organisational model and define roles and responsibilities. We can establish appropriate management reporting and design and implement processes for assessing the business impact of regulatory change.

These are a few of the Regulatory Strategy services with which we help our clients:

  • Regulatory Radar
  • Regulatory Strategy Assessment 
  • Regulatory Strategy Development 
  • Regulatory Strategy Governance and Operating Model Design

Why Deloitte?

As a result of the big changes that the Eurozone banking sector had to cope with, we established the Deloitte Banking Union Centre in Frankfurt. In this powerful pan-European Centre of Excellence we can closely monitor developments of the banking supervisor in Frankfurt to meet the needs and requirements of our clients. Our multidisciplinary team works closely together with this Centre of Excellence. Next to in-depth knowledge about upcoming regulatory changes, we also have experts in our teams with a vast amount of experience in organisations similar to yours, who know how new regulations apply to your organisation.

Our Regulatory Strategy Services are closely connected to our Regulatory Compliance and Regulatory Response solutions, which means that Deloitte is the one-stop service provider for all your regulatory challenges.  

Risk Powers Performance

Today’s business climate is characterised by disruption and volatility. At Deloitte, we help businesses gain a new view of risk—seeing risk management as a vital performance lever, revealing untapped opportunities to create competitive advantage.


Martin Eleveld

Martin Eleveld


I am a seasoned, regulatory compliance expert within the financial services industry. I joined the Deloitte Regulatory practice in September 2015 after working for PwC for more than 14 years. Based on... More