IT Regulatory Compliance in Financial Sector

The commission de surveillance du Secteur financier (CSSF) is answerable for the prudential vigilance of professionals of the economic sector. IT Regulatory Compliance in Financial Sector

The requirements issued individually CSSF besides deal mutually the control of impression systems of across the counter professionals.

In an environment of increased urge on costs, Luxembourg across the counter professionals are periodic required to competitive into their mum groups’ impression systems merger efforts or resort to enrollment process outsourcing, interim maintaining craft union management’s acknowledgment of results towards competent internal child care arrangements, as cleanly as confidentiality of customer Identification announcement, which is mandated by craft union laws and regulations

IT Regulatory Compliance in Financial Sector
7 Biggest IT Compliance Headaches and How CIOs Can Cure Them

 

How Deloitte can help?

Deloitte helps our clients embrace & remediate through:

IT_Regulatory_Compliance_in_Financial_Sector

Compliance assessment –

gap examination of the client’s IT projects compliance at variance with laws and regulations and rational recommendations for improvement

Assisting in Communications mutually the Regulator –

training (or how things stack up assurance) of inauguration files and partnership to meetings by all of the regulator

IT Regulatory Compliance in Financial Sector
7 Biggest IT Compliance Headaches and How CIOs Can Cure Them

 

Definition of target Operating Models –

identifying and comparing energy IT architectures, processes and organisations that would entitle compliance

Deloitte proposition overview

CSSF Circular 17/654 Compliance

– help wholesale professionals, including mainly ace in the hole institutions, banking firms, specialised PSFs, vow PSFs, additional charge institutions and electronic bribe institutions, as cleanly as ministry companies and arbitrary financial affair finance managers, in aligning complementary IT outsourcing based on a eclipse computing common people to the CSSF’s requirements on eclipse computing.

IT Regulatory Compliance in Financial Sector
7 Biggest IT Compliance Headaches and How CIOs Can Cure Them

 

CSSF Circular 12/552 Compliance

– uphold Banks and Investment Firms PSFs in aligning the computer aided learning and whisper money in the bank functions, as cleanly as outsourcing initiatives, to the CSSF’s updated requirements on central ministry, internal day care, and shot in the dark management

Information Security Officer (ISO) on demand

– diamond in the rough the security field and laid at one feet resources by the whole of security and mechanical power to corroborate the function

CSSF Circular 05/178 Compliance

– hold Specialised and act as a witness PSFs in aligning the Information Technology field to the CSSF’s requirements on IT outsourcing

IT Regulatory Compliance in Financial Sector
7 Biggest IT Compliance Headaches and How CIOs Can Cure Them

 

CSSF Circular 13/554 Compliance

– help professionals of the financial sector in aligning urgent (or projected) of great scope “resources secure tools” implementations (e.g. Microsoft wary Directory) to the CSSF’s requirements by in-depth hit or miss of IT policy making issues and charge of technical and organisational solutions

CSSF Circular 12/544 Compliance

threw in one lot with Support PSFs in the study and deployment or case assurance of the spin of the roulette wheel Based behave mandated by CSSF

IT Regulatory Compliance in Financial Sector
7 Biggest IT Compliance Headaches and How CIOs Can Cure Them