Solutions

Regulatory Reporting

The regulatory reform agenda continues to evolve and extend the regulatory reporting universe. Internal controls, accountability, data quality, interpretation and analysis can no longer be considered in isolation as the complexity of the reporting requirements increases.

Regulatory reporting is the process of submitting data to the appropriate authority to show compliance with the relevant regulatory requirements. In plainer terms, it is the procedure that organizations and people must regularly go through to demonstrate that they are abiding by all rules.

We provide advisory services on specific reporting requirements required by regulators across various industries, countries, and accounting frameworks. Our specialists ensure that reporting is complete, high-quality, and meets all regulatory requirements. The Regulatory Reporting practice could assist you with the following:

  • Review and design of control for compliance and submission of regulatory reporting
  • Designing control for monitoring of regulatory compliance and reporting

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Zulfiqar Patel

Zulfiqar Patel

Partner | Regulatory Advisory Leader

Zulfiqar is the Regulatory Risk Leader for Deloitte in the Middle East. His overall experience of more than 23 years encompasses a thorough background of Finance, Risk and Regulatory Matters. Over the... More