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Advisory library

Title Topic Date
Dig up the road once This practical guide seeks to give an overview of the financial service sector regulatory framework focusing specifically on wealth and asset management, banking and insurance institutions. The overview incorporates the regulations issued by Luxembourg, the European Union and selected international regulators and industry bodies. Our objective is to provide up to date information on regulation timelines including their current status of implementations. June 2015
Asia-Pacific fund distribution - March 2015 EY GFD poster - Market Intelligence offers pragmatic and dynamic access to market information enabling you to define and challenge your product development and distribution strategies. March 2015
Achieving resilience in the cyber ecosystem Insights on governance, risk and compliance December 2014
Open-ended investment fund managers - February 2015 EY GFD poster - Market share evolution of the leading open-ended investment managers on the global fund distribution market. December 2014
Risk Management under AIFMD The Alternative Investment Fund Manager (AIFM) Directive, in combination with the according national laws, introduces unprecedented requirements on risk management at the level of the AIFM and the alternative investment funds (AIFs) they manage. December 2014
Cyber threat intelligence − how to get ahead of cybercrime Insights on governance, risk and compliance November 2014
Cyber program management Insights on governance, risk and compliance October 2014
Security Operations Centers — helping you get ahead of cybercrime Insights on governance, risk and compliance October 2014
Survey on the cost of regulation and its impact on the Luxembourg financial marketplace EUR 382 millions in 2013 only! It's the cost of regulation for banks in Luxembourg as estimated in our recent research conducted with the Luxembourg Bankers' Association (ABBL). Fatca and EMIR are the most expensive ones and also the less appreciated. A unique piece of research you can download here. September 2014
Market intelligence - Fund flows that matter - Europe - September 2014 EY GFD poster - Market Intelligence offers pragmatic and dynamic access to market information enabling you to define and challenge your product development and distribution strategies. September 2014
Etude sur le coût de la réglementation et son impact sur la place financière à Luxembourg L’ABBL et EY ont décidé début 2014 de mener une enquête visant à évaluer les investissements ainsi que les coûts récurrents générés par les réglementations émanant de la commission Barroso II et d’autres organisations internationales. September 2014
Tax alert - OECD issues Standard for Automatic Exchange of Information in Tax Matters On 21 July 2014, the Organisation for Economic Co-operation and Development (OECD) published the Standard for Automatic Exchange of Information in Tax Matters (the Standard). . August 2014
Building trust in the cloud Insights on governance, risk and compliance
Creating confidence in your cloud ecosystem.
June 2014
Market intelligence - Fund flows that matter - Global - June 2014 EY GFD poster - Market Intelligence offers pragmatic and dynamic access to market information enabling you to define and challenge your product development and distribution strategies. June 2014
Identity and access management Insights on governance, risk and compliance
Beyond compliance
May 2014
European private equity and real estate fund administration survey The survey provides insight on how fund administrators are looking to adjust to new business conditions brought upon by structural changes and regulatory developments of the private equity and real estate industry. February 2014
Privacy trends 2014 Insights on governance, risk and compliance
Privacy protection in the age of technology
January 2014
FSO Alert: MiFID II – Negotiation finally concluded In 14 January 2014, Trialogue negoctiations between the European Commission, the European Parliament and theCouncil archived an agreement on a common position on updated rules for market in financial instruments - MiFID II, which will apply to banks and investment firms, market operators and entities providing post-trade transparency information in the European Union. January 2014
Maximizing value from your lines of defense Insights on governance, risk and compliance
A pragmatic approach to establishing and optimizing your LOD model
December 2013
EMIR reporting to Trade repositary confirmed to start February 2014 The European Securities and Markets Authority (ESMA) announced on 7 November the registration of the first four trade repositories (TRs) under the European Market Infrastructure Regulation (EMIR). November 2013
Under cyber attack: Global Information Security Survey 2013 As the pace of technology evolution accelerates, so do cyber risks. Find out how organizations are addressing current threats – and those on the horizon. October 2013
Beating cybercrime: Security Program Management We help board members and C-level decision-makers understand the relationship between your responsibility, the scale of cyber threat, and a suggested approach that’s sharply focused on your business structure, culture and risks. October 2013
Security Operations Centers against cybercrime A well-functioning Security Operations Center (SOC) can form the heart of effective cyber attack detection. We present 10 considerations for success. October 2013
Bring your own device Insights on governance, risk and compliance
Security and risk considerations for your mobile device program
September 2013
Bring your own device: security and risk in mobile device programs Employers need to control the use of personal mobile devices for conducting work. BYOD policies help improve productivity, enable new business and satisfy employees' needs. September 2013
Matching Internal Audit talent to business needs: key findings from the Global Internal Audit Survey 2013 Corporate leaders are demanding that IA improve visibility and deliver lasting value. Our Global Internal Audit Survey finds that most IA functions currently lack the specialist skills and competencies to provide strategic business insights and anticipate traditional and emerging risks. July 2013
Governance, risk and compliance technology: turning risk into results A robust GRC process and technology solution can help embed risk management requirements and practices into daily business activities, streamlining processes for improved financial performance. November 2012
Think beyond your annual audit plan Chief audit executives often lose focus on long-term strategic planning for the internal audit function. Is your plan aligned to the organization's broader business priorities? June 2012
Is your control environment costing too much? Regulations for increased accountability continue to rise, as do calls from investors and shareholders for improved performance. Is your control environment as effective as possible? Find the balance between cost and risk to improve control efficiency. January 2011

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