Our Financial Crime podcast discusses the areas within Financial Crime that will be a priority for the FSA in 2010/2011, and what organisations should be doing now to avoid the threat of enforcement action.
Deloitte partners Richard Hurley, Andy Whitton, and Solvency II strategy specialist Francesca Smith, discuss the unique challenges that the insurance industry faces with regard to extracting data for the purposes of Solvency II
Deloitte partners explore the changing landscape for payments; what are the current trends? What is the role for regulation? And what happens to payments if, as most partners agree, we are witnessing the end to self-regulation of the banking sy
Deloitte Partners explore Fair Compensation and the pressure on financial institutions from regulators, shareholders, and the public to make individuals (and institutions) more accountable for the risk-taking and related exposures inherent in t
Deloitte Partners look at how companies are implementing Solvency II preparation. Our experts contrast the benefits of adopting a 'compliance only' approach versus embracing Solvency II as the catalyst to a broader change programme.
Rick Lester and Lis Gibson, Deloitte partners specialising in Solvency II implementation, discuss the steps you should be making to ensure you comply with FSA's requirements and how you can take advantage of the opportunities the regime offers
In the first podcast, Kathryn Morgan - the FSA's technical specialist on Internal Models, Reporting and Risk - provides her insight into the FSA's expectations of firms under the Directive. She also gives some background to Solvency II and how