The European Market Infrastructure Regulation (EMIR) Refit go-live dates have been announced for the EU and the UK. EMIR trade reporting obliges all companies engaged…
The lessons we have learned from using fintech to enhance value streams. What is Value Stream Digitisation?Customer expectations are growing ever more quickly due to…
For the SWIFT CBPR+ Cross Border and European Target 2 systems the highly anticipated live date is here. On Monday 20th March 2023, the ISO20022…
The FCA has recently published a Dear CEO letter focusing on payment firms. The letter reiterates the importance of Consumer Duty, which the regulator defines…
Expedited client onboarding has sat at the top of the shopping list for Retail and Investment Banks alike for several years now. However, very few…
Operational Resilience has been attracting ever-increasing attention from regulators in recent years. Whilst the FCA and PRA published a joint policy back in 2021, the…
A key requirement for firms who are on their Consumer Duty implementation journey is being able to effectively identify consumers who are or could be…
Fiat currency provides the stable foundation of the world economy; it is a vernacular to exchange, goods, and services, and is a stable store of…
I spent my childhood living a nomadic life. By the age of 12, I had lived in 3 countries, and 5 cities and changed schools…
The latest instalment of Delta Capita’s FinTech Series saw Chris Cowan Managing Consultant, host a panel of industry experts to discuss the impact, use and…
Blockchain technologies and smart contracts will be critical to the way we work and trade in the future, including in financial services. Most people who…
The FCA has the oversight to check that cryptoasset firms have effective and governed anti-money laundering (AML) and terrorist financing procedures in place, but generally,…