Benchmarking: how to improve your KYC and AML processes
We often use benchmarking when assessing options and making decisions in everyday life. For example, the popularity of electric cars has spawned its own new…
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Stay informed with Delta Capita’s articles by our subject matter experts.
Stay informed with Delta Capita’s articles by our subject matter experts.
Technology trends heat up for financial firms
Accelerating technological developments are creating a slew of critical opportunities and challenges for financial firms. Here are the most important trends to watch in 2023….
First year in Bangalore solidifies DC’s presence in India
As we pass the one-year anniversary of our Bangalore office opening, I look back at this exciting journey full of challenges and successes and reflect…
The Digital Operational Resilience Act: Initiating the European Response to Operational Resilience
The global approach towards Operational Resilience has gathered momentum in recent years. The FCA’s policy statement release in March 2021 was the first of its…
Is Hybrid Working ‘Sustainable’?
As the working world continues to pivot toward the new normal, there is a healthy debate about the future of remote working. In April 2022,…
Defying migration challenges in the new Dutch pension system
The new Dutch pension system will require schemes to migrate over €1.7 trillion of hard-earned retirement money due to the revolutionary changes to the second…
Structured products: managed services can futureproof your business as regulation heats up
The global structured products market is under intensifying scrutiny from rule-makers. Companies are now needing to constantly evolve to respond to the complex and ever-changing…
How banks can reap the vast potential of open finance
On 29 June, I joined peers from Mastercard and Standard Chartered at London’s Banking Transformation Summit to discuss how financial firms can plan the next…
The Consumer Duty crystalises a paradigm shift in the FCA’s regulatory priorities
The Consumer Duty is the latest step taken by the FCA in placing the customer, rather than the firm, as the focal point for regulatory…
Digital transformation in Financial Services: how to plan your spend for maximum impact
Every financial institution is prioritising digital transformation as an essential part of their strategy. The challenge is which areas to change first. Digital transformation can…
Industry standardisation continues with FIA’s call to join Derivatives Market Standards Institute
A roundtable has helped define a roadmap to futures standardisation, which will help solve painful inefficiencies in the industry. This innovative roundtable, which I had…
ESG addition to Mifid II: what new rules mean for financial firms
As implementation approaches for the EU’s latest directive on integrating sustainability factors into governance, we analyse the implications for financial institutions. EU regulators are continuing…