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A curated selection of our featured and latest articles

In The Press

Delta Capita delighted to announce new Distributed Ledger Technology venture with Montis as anchor client

Delta Capita has announced an agreement with Montis Group to become the anchor client for its new Distributed Ledger Services venture. In parallel, Delta Capita has acquired distributed ledger technology from SETL, part of the Colendi Group.

In The Press

Delta Capita delighted to announce new Distributed Ledger Technology venture with Montis as anchor client

Delta Capita has announced an agreement with Montis Group to become the anchor client for its new Distributed Ledger Services venture. In parallel, Delta Capita has acquired distributed ledger technology from SETL, part of the Colendi Group.

In The Press

Delta Capita recognised as a Leading Management Consultant for 2023 by the Financial Times

We are thrilled to announce that Delta Capita has been rated in Financial Times UK’s Leading Management Consultants 2023 and are honoured to achieve a Rating in Finance, Risk & Compliance.

In The Press

Delta Capita recognised as a Leading Management Consultant for 2023 by the Financial Times

We are thrilled to announce that Delta Capita has been rated in Financial Times UK’s Leading Management Consultants 2023 and are honoured to achieve a Rating in Finance, Risk & Compliance.

In The Press

Helping Irish banks to evolve and survive in the ever-changing banking landscape

As banks try to build trust in the post-tracker-mortgage world, there is still a great deal to be done. The turbulent times of interest movement along with regulation changes is resulting in banks having to frequently adjust to the evolving demands.

In The Press

Helping Irish banks to evolve and survive in the ever-changing banking landscape

As banks try to build trust in the post-tracker-mortgage world, there is still a great deal to be done. The turbulent times of interest movement along with regulation changes is resulting in banks having to frequently adjust to the evolving demands.

In The Press

Delta Capita Financial Crime Traineeship: registration is open

We are excited to announce the launch of Delta Capita’s ninth Financial Crime Traineeship programme! The traineeship prepares young professionals for a career in the dynamic world of anti-money laundering and financial crime.

In The Press

Delta Capita Financial Crime Traineeship: registration is open

We are excited to announce the launch of Delta Capita’s ninth Financial Crime Traineeship programme! The traineeship prepares young professionals for a career in the dynamic world of anti-money laundering and financial crime.

In The Press

Julian Chesser appointed as Regional Head of APAC at Delta Capita

We are delighted to announce Julian Chesser as our new Regional Head of APAC who will be based in Singapore. Julian brings over 25 years’ experience in global and regional roles across financial markets.

In The Press

Julian Chesser appointed as Regional Head of APAC at Delta Capita

We are delighted to announce Julian Chesser as our new Regional Head of APAC who will be based in Singapore. Julian brings over 25 years’ experience in global and regional roles across financial markets.

In The Press

A-Team Insight - Demystifying Data Science and Analytics

In this latest article from A-Team Insight, our Head of Digital Sarah Carver takes a top-down look at the data landscape. Sarah discusses what technology, processes and key challenges there are and h

In The Press

A-Team Insight - Demystifying Data Science and Analytics

In this latest article from A-Team Insight, our Head of Digital Sarah Carver takes a top-down look at the data landscape. Sarah discusses what technology, processes and key challenges there are and h

In The Press

AI and Machine Learning - The best of both worlds : Lynn Strongin Dodds

AI and machine learning are gaining traction, but the human element should not be underestimated. Lynn Strongin Dodds reports.

In The Press

AI and Machine Learning - The best of both worlds : Lynn Strongin Dodds

AI and machine learning are gaining traction, but the human element should not be underestimated. Lynn Strongin Dodds reports.

In The Press

Delta Capita Acquires International Compliance Partners in latest acquisition

Delta Capita, a global provider of managed services, technology solutions and consulting acquires International Compliance Partners (ICP). The acquisition enables Delta Capita to further extend its c

In The Press

Delta Capita Acquires International Compliance Partners in latest acquisition

Delta Capita, a global provider of managed services, technology solutions and consulting acquires International Compliance Partners (ICP). The acquisition enables Delta Capita to further extend its c

In The Press

Delta Capita excited to launch industry leading inSPire Due Diligence service in Americas and Asia Pacific

Delta Capita is pleased to announce that inSPire Due Diligence, its mutualised industry service for ‘Know Your Distributor’ due diligence, has launched in both the Americas and Asia Pacific, to compl

In The Press

Delta Capita excited to launch industry leading inSPire Due Diligence service in Americas and Asia Pacific

Delta Capita is pleased to announce that inSPire Due Diligence, its mutualised industry service for ‘Know Your Distributor’ due diligence, has launched in both the Americas and Asia Pacific, to compl

In The Press

Difficulties of Technology : AI paradigms for bond trading

The difficulties of applying artificial intelligence (AI) and machine learning (ML) tools to fixed income markets sit not only in the asset classes well-documented data problems but in the complexity

In The Press

Difficulties of Technology : AI paradigms for bond trading

The difficulties of applying artificial intelligence (AI) and machine learning (ML) tools to fixed income markets sit not only in the asset classes well-documented data problems but in the complexity

In The Press

Digital Banking 'the Future of banking' : A strategic response is required by heritage banks

Digital banking has long been considered the ‘future of banking’. We’ve seen numerous market entrants look to bring customer-led propositions to market to bring the experience customers have come to

In The Press

Digital Banking 'the Future of banking' : A strategic response is required by heritage banks

Digital banking has long been considered the ‘future of banking’. We’ve seen numerous market entrants look to bring customer-led propositions to market to bring the experience customers have come to

In The Press

Treasury Today Group - Swimming with swans in the new risk landscape

In this latest article from Treasury Today Group, our group CIO and COO, Philip Freeborn discusses how the covid pandemic and an increased focus on corporate social responsibility have posed risk man

In The Press

Treasury Today Group - Swimming with swans in the new risk landscape

In this latest article from Treasury Today Group, our group CIO and COO, Philip Freeborn discusses how the covid pandemic and an increased focus on corporate social responsibility have posed risk man

In The Press

Sarah Carver speaks on - IBS Journal, March Feature Focus: Cyber-security, AML/CFT, data privacy, biometrics

the March edition of IBS Intelligence journal our Head of Digital, Sarah Carver discusses how Cyber Security has become one of the biggest focus areas during the pandemic, and a major

In The Press

Sarah Carver speaks on - IBS Journal, March Feature Focus: Cyber-security, AML/CFT, data privacy, biometrics

the March edition of IBS Intelligence journal our Head of Digital, Sarah Carver discusses how Cyber Security has become one of the biggest focus areas during the pandemic, and a major

In The Press

Delta Capita Excited to Announce the Appointment of Francesca Herratt as Chief Financial Officer

Delta Capita, a global provider of managed services, technology solutions and consulting, announced that it has appointed Francesca Herratt as its new Chief Financial Officer.

In The Press

Delta Capita Excited to Announce the Appointment of Francesca Herratt as Chief Financial Officer

Delta Capita, a global provider of managed services, technology solutions and consulting, announced that it has appointed Francesca Herratt as its new Chief Financial Officer.

In The Press

Digital Transformation – Using your WHY to transform your digital roadmap away from being too broad

Digital transformation has for years been the overarching term to describe a plethora of different activities. Ranging from overhauling legacy tech, reimagining front end customer experiences and aut

In The Press

Digital Transformation – Using your WHY to transform your digital roadmap away from being too broad

Digital transformation has for years been the overarching term to describe a plethora of different activities. Ranging from overhauling legacy tech, reimagining front end customer experiences and aut

In The Press

Karan Kapoor discusses the patchwork of crypto asset regulation

In this latest article from DerivSource, our Head of Regulatory Change and Regtech Karan Kapoor discusses the patchwork of crypto asset regulation. Although crypto trading is advanced in the US, regu

In The Press

Karan Kapoor discusses the patchwork of crypto asset regulation

In this latest article from DerivSource, our Head of Regulatory Change and Regtech Karan Kapoor discusses the patchwork of crypto asset regulation. Although crypto trading is advanced in the US, regu

In The Press

Developments and Enhancements - The AML use of tech-based managed services

Developments and advances in innovative technology provide wealth-management firms with new ways of dealing with old problems when it comes to anti-money-laundering and know-your-customer processes.

In The Press

Developments and Enhancements - The AML use of tech-based managed services

Developments and advances in innovative technology provide wealth-management firms with new ways of dealing with old problems when it comes to anti-money-laundering and know-your-customer processes.

In The Press

M&A: Corporates to compete with PE firms as there is a surge of cash holdings coming in

CFOs are prioritising inorganic growth opportunities, with M&A activity set to surge post-pandemic as UK corporate cash holdings jump 500 percent since March 2020, giving businesses the chance to

In The Press

M&A: Corporates to compete with PE firms as there is a surge of cash holdings coming in

CFOs are prioritising inorganic growth opportunities, with M&A activity set to surge post-pandemic as UK corporate cash holdings jump 500 percent since March 2020, giving businesses the chance to

In The Press

Q&A: Delta Capita’s Trevor Belstead discusses platform banking, industry trends and increasing brand value

As the banking industry becomes more customer-centric and digitalised post-pandemic, so will its product offerings. With banking-as-a-platform already a successful model utilised by Alibaba and Amazo

In The Press

Q&A: Delta Capita’s Trevor Belstead discusses platform banking, industry trends and increasing brand value

As the banking industry becomes more customer-centric and digitalised post-pandemic, so will its product offerings. With banking-as-a-platform already a successful model utilised by Alibaba and Amazo

In The Press

Ep257: What can banks do to be more effective by taking advantage of mutualised managed services

Delta Capita, backed by its parent Prytek, offers a BOPaaS (Business Operating Platform-as-a-Service) solution, a combination of tech solutions, managed services, and capital, giving banks the option

In The Press

Ep257: What can banks do to be more effective by taking advantage of mutualised managed services

Delta Capita, backed by its parent Prytek, offers a BOPaaS (Business Operating Platform-as-a-Service) solution, a combination of tech solutions, managed services, and capital, giving banks the option

In The Press

FT 1000: Delta Capita ranked once again in Europe's fastest growing companies 2021

We are thrilled to announce that Delta Capita has again been ranked by the Financial Times FT 1000 as one of Europe's fastest growing companies 2021. We are very proud of our oneDC team, congratulati

In The Press

FT 1000: Delta Capita ranked once again in Europe's fastest growing companies 2021

We are thrilled to announce that Delta Capita has again been ranked by the Financial Times FT 1000 as one of Europe's fastest growing companies 2021. We are very proud of our oneDC team, congratulati

In The Press

Delta Capita - Nieuwe leerlijn en certificering van start (voor CDD-analisten)

Drie partijen met een staat van dienst in de financiële sector – Delta Capita, Brunel en Lindenhaeghe – hebben hun expertise gebundeld om een nieuwe leerlijn op te zetten binnen de wereld van financi

In The Press

Delta Capita - Nieuwe leerlijn en certificering van start (voor CDD-analisten)

Drie partijen met een staat van dienst in de financiële sector – Delta Capita, Brunel en Lindenhaeghe – hebben hun expertise gebundeld om een nieuwe leerlijn op te zetten binnen de wereld van financi

In The Press

New shift to focus on risk... why should banks start preparing for operational resilience?

Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology. According to David Long from Delta Capita, the banking industry must c

In The Press

New shift to focus on risk... why should banks start preparing for operational resilience?

Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology. According to David Long from Delta Capita, the banking industry must c

In The Press

KYC: increased adoption and a new revolution towards positive change

Read this latest article from FinTech Futures where our COO of CLM Managed Services, Tracey Allen discusses the increased adoption of perpetual KYC technologies and how this will foster positive chan

In The Press

KYC: increased adoption and a new revolution towards positive change

Read this latest article from FinTech Futures where our COO of CLM Managed Services, Tracey Allen discusses the increased adoption of perpetual KYC technologies and how this will foster positive chan

In The Press

Asset Servicing Times - market participants review (Issue 264)

In this latest issue of Asset Servicing Times, our Head of Regulatory Change and Regtech Karan Kapoor discusses CSDR and how there is a great disparity among market participants in terms of readiness

In The Press

Asset Servicing Times - market participants review (Issue 264)

In this latest issue of Asset Servicing Times, our Head of Regulatory Change and Regtech Karan Kapoor discusses CSDR and how there is a great disparity among market participants in terms of readiness

In The Press

Crisis management and improved resilience in a digital world

In this article from Raconteur, our Chief of Staff and Head of Non-Financial Risk David Long discusses crisis management in a digital world. David mentions the need for improved resilience has grown

In The Press

Crisis management and improved resilience in a digital world

In this article from Raconteur, our Chief of Staff and Head of Non-Financial Risk David Long discusses crisis management in a digital world. David mentions the need for improved resilience has grown

In The Press

Fintech: Cybersecurity skyrocketing - Gill Wadsworth

In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve explains that there

In The Press

Fintech: Cybersecurity skyrocketing - Gill Wadsworth

In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve explains that there

In The Press

How to reinvent your financial digital experience to stay ahead of the curve

Customer experience is everything – but to stay ahead of the curve, financial organisations may need to reinvent their digital experience flow. Customer experience is increasingly becoming the sole d

In The Press

How to reinvent your financial digital experience to stay ahead of the curve

Customer experience is everything – but to stay ahead of the curve, financial organisations may need to reinvent their digital experience flow. Customer experience is increasingly becoming the sole d

In The Press

Bloomberg LP - Synchronised shift with Derivatives Set for $15 Trillion Switch in Libor Test Run

In this latest article from Bloomberg LP, our Group CIO and COO Philip Freeborn discusses the synchronised shift for non-dollar Libors, and how attention will then turn to the U.S., where a date is y

In The Press

Bloomberg LP - Synchronised shift with Derivatives Set for $15 Trillion Switch in Libor Test Run

In this latest article from Bloomberg LP, our Group CIO and COO Philip Freeborn discusses the synchronised shift for non-dollar Libors, and how attention will then turn to the U.S., where a date is y

In The Press

Delta Capita expands footprint across UK by selecting Wrexham for new office - with 30 initial jobs and more to come

Following recent significant investments in the region, Delta Capita has selected Wrexham as a prime location as part of its expanding footprint across the UK. The new office creates an expanded onsh

In The Press

Delta Capita expands footprint across UK by selecting Wrexham for new office - with 30 initial jobs and more to come

Following recent significant investments in the region, Delta Capita has selected Wrexham as a prime location as part of its expanding footprint across the UK. The new office creates an expanded onsh

In The Press

Technology : The Cloud and Covid by Heather McKenzie

Heather McKenzie looks at how Covid-19 is reshaping investment into cloud technology. Cloud technology has been on the investment bank agenda for some time but the fallout from the pandemic and

In The Press

Technology : The Cloud and Covid by Heather McKenzie

Heather McKenzie looks at how Covid-19 is reshaping investment into cloud technology. Cloud technology has been on the investment bank agenda for some time but the fallout from the pandemic and

In The Press

Financial Director - Report: Legacy data sets hold back FI AML compliance teams

In this article from Financial Director, our COO of CLM Managed Services Tracey Allen discusses how legacy data sets hold back FI AML compliance teams. Tracey mentions that technology is starting to

In The Press

Financial Director - Report: Legacy data sets hold back FI AML compliance teams

In this article from Financial Director, our COO of CLM Managed Services Tracey Allen discusses how legacy data sets hold back FI AML compliance teams. Tracey mentions that technology is starting to

In The Press

Operational Resilience requirements are constantly evolving and changing: It's time to reinvent your solutions and approach

In 2020 global regulators ‘encouraged’ financial institutions to revisit and enhance their operational resilience strategies; the 2021 stance is expected to be more demanding. Even prior to the pande

In The Press

Operational Resilience requirements are constantly evolving and changing: It's time to reinvent your solutions and approach

In 2020 global regulators ‘encouraged’ financial institutions to revisit and enhance their operational resilience strategies; the 2021 stance is expected to be more demanding. Even prior to the pande

In The Press

Best Execution: Fortress Financial - cybercrime in the pandemic

In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve expla

In The Press

Best Execution: Fortress Financial - cybercrime in the pandemic

In this latest article from Best Execution, our Head of Consulting Steve Vinnicombe discusses how cybercrime has skyrocketed during the pandemic and the solutions on offer. Steve expla

In The Press

Delta Capita delighted to have ranked as no.4 Top Finance consulting firms in the UK

We are pleased to announce that we were ranked as no.4 in the top finance consultancy firms in the UK by Consultancy.uk. This is a great achievement for all the team at Delta Capita.

In The Press

Delta Capita delighted to have ranked as no.4 Top Finance consulting firms in the UK

We are pleased to announce that we were ranked as no.4 in the top finance consultancy firms in the UK by Consultancy.uk. This is a great achievement for all the team at Delta Capita.

In The Press

Issue 268: Asset Servicing Times - reference data

In issue 268 of Asset Servicing Times, our Head of Digital Sarah Carver discusses how in the asset servicing industry, reference data refers to the data used to support a transaction. Sarah

In The Press

Issue 268: Asset Servicing Times - reference data

In issue 268 of Asset Servicing Times, our Head of Digital Sarah Carver discusses how in the asset servicing industry, reference data refers to the data used to support a transaction. Sarah

In The Press

British regulators announce plan for UK SFTR post-Brexit

Steve Vinnicombe, our Head of Consulting and Solutions talks about how UK, EU SFTR must align for market “harmonisation” with Global Investor Group. Subscribe to read the article here.

In The Press

British regulators announce plan for UK SFTR post-Brexit

Steve Vinnicombe, our Head of Consulting and Solutions talks about how UK, EU SFTR must align for market “harmonisation” with Global Investor Group. Subscribe to read the article here.

In The Press

Libor driving shift to machine learning - the new important role - Delta Capita

Machine learning is set to take an increasingly important role in the move away from Libor as firms begin the switch to risk-free rates in earnest after emerging from the Brexit transition period, ac

In The Press

Libor driving shift to machine learning - the new important role - Delta Capita

Machine learning is set to take an increasingly important role in the move away from Libor as firms begin the switch to risk-free rates in earnest after emerging from the Brexit transition period, ac

In The Press

Regulation & compliance: the clock is ticking and we're counting down the days

The clock is definitely ticking but banks in the UK and Japan heaved a sigh of relief when in September regulators gave the green light to publishing an artificial or synthetic Libor or London Interb

In The Press

Regulation & compliance: the clock is ticking and we're counting down the days

The clock is definitely ticking but banks in the UK and Japan heaved a sigh of relief when in September regulators gave the green light to publishing an artificial or synthetic Libor or London Interb

In The Press

Delta Capita Deploy Luminance's leading AI platform as regulators push for LIBOR switch

Luminance, the leading artificial intelligence platform for the legal profession, has announced that Delta Capita, a top financial services business, technology consultant and managed services provid

In The Press

Delta Capita Deploy Luminance's leading AI platform as regulators push for LIBOR switch

Luminance, the leading artificial intelligence platform for the legal profession, has announced that Delta Capita, a top financial services business, technology consultant and managed services provid

In The Press

A bright future for Wrexham with 2 new brands coming together

No two brands have become more entwined or synonymous with the town of Wrexham, than Wrexham AFC and Wrexham Lager.

In The Press

A bright future for Wrexham with 2 new brands coming together

No two brands have become more entwined or synonymous with the town of Wrexham, than Wrexham AFC and Wrexham Lager.

In The Press

Delta Capita adopt and deploy Luminance’s AI platform

Delta Capita has adopted the technology of Luminance, an artificial intelligence platform used by accounting firms, to assist with its London Inter-bank Offered Rate (LIBOR), Inter-bank Offered Rate

In The Press

Delta Capita adopt and deploy Luminance’s AI platform

Delta Capita has adopted the technology of Luminance, an artificial intelligence platform used by accounting firms, to assist with its London Inter-bank Offered Rate (LIBOR), Inter-bank Offered Rate

In The Press

Financial services consultancy Delta Capita launches new, revamped branding

Global financial services firm Delta Capita has revamped its brand, marking the dawn of the firm’s next phase of growth. Delta Capita was founded in 2010 and has since then grown into an interna

In The Press

Financial services consultancy Delta Capita launches new, revamped branding

Global financial services firm Delta Capita has revamped its brand, marking the dawn of the firm’s next phase of growth. Delta Capita was founded in 2010 and has since then grown into an interna

In The Press

Risk.net - Covid impacts: The bank, the vendor, the turrets and the golf day

In April 2020, as the Covid-19 pandemic was surging across Europe, dealer boards on DBS’s London trading desks failed in unison during one of the busiest trading periods on record.

In The Press

Risk.net - Covid impacts: The bank, the vendor, the turrets and the golf day

In April 2020, as the Covid-19 pandemic was surging across Europe, dealer boards on DBS’s London trading desks failed in unison during one of the busiest trading periods on record.

In The Press

SRP Europe Conference and Awards 2021 - Delta Capita Proud Sponsors

Delta Capita were proud to sponsor at the SRP Conference and Awards 2021.

In The Press

SRP Europe Conference and Awards 2021 - Delta Capita Proud Sponsors

Delta Capita were proud to sponsor at the SRP Conference and Awards 2021.

In The Press

2021: Reinventing the Financial Services Value Chain - the costs of ongoing regulatory agenda

The banking environment is becoming increasingly challenging for smaller and mid-sized firms to operate. The costs of the ongoing regulatory agenda and the need to focus on improving truly client dif

In The Press

2021: Reinventing the Financial Services Value Chain - the costs of ongoing regulatory agenda

The banking environment is becoming increasingly challenging for smaller and mid-sized firms to operate. The costs of the ongoing regulatory agenda and the need to focus on improving truly client dif

In The Press

Fintech Magazine - Payment solutions and Blockchain boom

In the latest edition of FinTech Magazine, our Head of Regulatory Change and Regtech Karan Kapoor discusses payment solutions and the blockchain boom. Karan mentions that in terms of Central Bank Dig

In The Press

Fintech Magazine - Payment solutions and Blockchain boom

In the latest edition of FinTech Magazine, our Head of Regulatory Change and Regtech Karan Kapoor discusses payment solutions and the blockchain boom. Karan mentions that in terms of Central Bank Dig

In The Press

CBDC or Crypto… Industry speaks up about its views on the government controlled digital currency

This November, The Fintech Times is looking to broaden the understanding of digital currencies, ranging from blockchain’s use outside of crypto to CBDCs, in an attempt to replace the notion that digi

In The Press

CBDC or Crypto… Industry speaks up about its views on the government controlled digital currency

This November, The Fintech Times is looking to broaden the understanding of digital currencies, ranging from blockchain’s use outside of crypto to CBDCs, in an attempt to replace the notion that digi

In The Press

CBDCs and Sustainable Crypto - how this is more appealing for investors

This Fintech Times article outlines digital currencies from blockchain’s use outside of crypto to CBDC’s as Karan Kapoor, Head of Regulatory Solutions and RegTech at Delta Capita looks at sustainability and cryptocurrencies.

In The Press

CBDCs and Sustainable Crypto - how this is more appealing for investors

This Fintech Times article outlines digital currencies from blockchain’s use outside of crypto to CBDC’s as Karan Kapoor, Head of Regulatory Solutions and RegTech at Delta Capita looks at sustainability and cryptocurrencies.

In The Press

Global Investor Group outlines how Firms need 'right metrics' to manage ESG issues in lending - expert

Delta Capita’s Chief Sustainability Officer, Diane Eshleman speaks with Global Investor Group about the ‘right metrics’ to manage ESG issues, evaluating associated risks and the scoring mechanism.

In The Press

Global Investor Group outlines how Firms need 'right metrics' to manage ESG issues in lending - expert

Delta Capita’s Chief Sustainability Officer, Diane Eshleman speaks with Global Investor Group about the ‘right metrics’ to manage ESG issues, evaluating associated risks and the scoring mechanism.

In The Press

CSDR SDR: firms that use delay to optimise internal infrastructure to be the biggest winners

Firms that use the potential delay to the Central Securities Depositories Regulation’s (CSDR) settlement discipline regime as an opportunity to improve internal infrastructure across the trade lifecy

In The Press

CSDR SDR: firms that use delay to optimise internal infrastructure to be the biggest winners

Firms that use the potential delay to the Central Securities Depositories Regulation’s (CSDR) settlement discipline regime as an opportunity to improve internal infrastructure across the trade lifecy

In The Press

Karbon 8, Delta Capita: Reinventing Data Sourcing for Chinese Entities

LONDON, Oct. 29, 2020 /PRNewswire/ -- Now is the time to Reinvent. As we continue to navigate through the transformational changes taking place globally companies can take the opportunity t

In The Press

Karbon 8, Delta Capita: Reinventing Data Sourcing for Chinese Entities

LONDON, Oct. 29, 2020 /PRNewswire/ -- Now is the time to Reinvent. As we continue to navigate through the transformational changes taking place globally companies can take the opportunity t

In The Press

Securities Finance and Collateral Management Solutions for Every Firm - KYC in 2021

In the latest issue of Securities Finance Times our COO of CLM Managed Services, Tracey Allen discusses what the focus is for KYC in 2021. This year we expect more Financial Insti

In The Press

Securities Finance and Collateral Management Solutions for Every Firm - KYC in 2021

In the latest issue of Securities Finance Times our COO of CLM Managed Services, Tracey Allen discusses what the focus is for KYC in 2021. This year we expect more Financial Insti

In The Press

Reinventing the Financial Services Value Chain - Delta Capita

Delta Capita is a leading global managed services, technology solutions and consulting provider with a unique combination of experience in financial services and capability in technology innovation.

In The Press

Reinventing the Financial Services Value Chain - Delta Capita

Delta Capita is a leading global managed services, technology solutions and consulting provider with a unique combination of experience in financial services and capability in technology innovation.

In The Press

Finextra - Delta Capita partners with Reg X Innovations on Emir Refit readiness assessment platform

Delta Capita, a leading global capital markets consulting, mutualised managed services and technology provider, has announced that it is collaborating with Reg X Innovations, a regulatory technology start up, to launch a new regulatory readiness assessment platform.

In The Press

Finextra - Delta Capita partners with Reg X Innovations on Emir Refit readiness assessment platform

Delta Capita, a leading global capital markets consulting, mutualised managed services and technology provider, has announced that it is collaborating with Reg X Innovations, a regulatory technology start up, to launch a new regulatory readiness assessment platform.

In The Press

Asset Servicing Times - Karan Kappor, Issue 275

In Issue 275 of Asset Servicing Times, our Head of Risk and Regulatory Consulting, Karan Kapoor discusses how settlement failures are still a common occurrence within the asset servicing industry, many

In The Press

Asset Servicing Times - Karan Kappor, Issue 275

In Issue 275 of Asset Servicing Times, our Head of Risk and Regulatory Consulting, Karan Kapoor discusses how settlement failures are still a common occurrence within the asset servicing industry, many

In The Press

Money Marketing - In Conversation With… Joseph Twigg & Karan Kapoor on Consumer Duty

Join host Kim Dondo as she speaks with Karan Kapoor, Global Head of Regulatory and Risk Consulting at Delta Capita, and Joseph Twigg, CEO of Aveni.

In The Press

Money Marketing - In Conversation With… Joseph Twigg & Karan Kapoor on Consumer Duty

Join host Kim Dondo as she speaks with Karan Kapoor, Global Head of Regulatory and Risk Consulting at Delta Capita, and Joseph Twigg, CEO of Aveni.

In The Press

Consultancy.nl - Delta Capita KYC Talent Program welcomes 40 new trainees

Delta Capita launched its KYC Talent Program in 2021 with the ambition to prepare highly educated starters for a career in the world of know your customer (KYC) and anti money laundering (AML).

In The Press

Consultancy.nl - Delta Capita KYC Talent Program welcomes 40 new trainees

Delta Capita launched its KYC Talent Program in 2021 with the ambition to prepare highly educated starters for a career in the world of know your customer (KYC) and anti money laundering (AML).

In The Press

Finance Digest - Technology developments and 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.

In The Press

Finance Digest - Technology developments and 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.

In The Press

HRO Today - A prolonged hiring process has potential for an organisation to lose its appeal.

Delta Capita's Chief People Officer Lindsay Jones discusses the growing urgency and significance of speed within the hiring process, comparing the risks of both rushing a hire and taking too long to

In The Press

HRO Today - A prolonged hiring process has potential for an organisation to lose its appeal.

Delta Capita's Chief People Officer Lindsay Jones discusses the growing urgency and significance of speed within the hiring process, comparing the risks of both rushing a hire and taking too long to

In The Press

Banken.nl - Maikel Migglbrink appointed new Head of Consulting at Delta Capita

Maikel Miggelbrink will be Delta Capita's new Head of Consulting as of 1 October, making it ultimately responsible for the consultancy activities in the Benelux. Miggelbrink succeeds Robert Voogt, wh

In The Press

Banken.nl - Maikel Migglbrink appointed new Head of Consulting at Delta Capita

Maikel Miggelbrink will be Delta Capita's new Head of Consulting as of 1 October, making it ultimately responsible for the consultancy activities in the Benelux. Miggelbrink succeeds Robert Voogt, wh

In The Press

Securities Finance Times - Delta Capita appoints Riddhi Sen as new Head of Data

Riddhi brings over a decade of financial services experience, spanning across consulting and industry roles. Riddhi’s experience includes successfully leading data transformation across multiple glob

In The Press

Securities Finance Times - Delta Capita appoints Riddhi Sen as new Head of Data

Riddhi brings over a decade of financial services experience, spanning across consulting and industry roles. Riddhi’s experience includes successfully leading data transformation across multiple glob

In The Press

Treasury Today - Digital Dreaming in financial services

Michael Levens, Global Head of Payments at consultancy Delta Capita, says as industry ingeneral has shifted to a new way of working, so too have corporate treasuries.

In The Press

Treasury Today - Digital Dreaming in financial services

Michael Levens, Global Head of Payments at consultancy Delta Capita, says as industry ingeneral has shifted to a new way of working, so too have corporate treasuries.

In The Press

Best Execution - The missing pieces – combining ESG analysis into investment research

Having more universal definitions will go a long way toward helping fund managers to compare and contrast alternative investment options.

In The Press

Best Execution - The missing pieces – combining ESG analysis into investment research

Having more universal definitions will go a long way toward helping fund managers to compare and contrast alternative investment options.

In The Press

Bankel.nl - Artificial Intelligence used as a weapon in the growing fight against financial crime

Ruben Velstra, Delta Capita's Head of Financial Economic Crime and Michel Witte, Delta Capita's Senior Managing Consultant discuss how to make a success of using Artificial Intelligence as a relief.

In The Press

Bankel.nl - Artificial Intelligence used as a weapon in the growing fight against financial crime

Ruben Velstra, Delta Capita's Head of Financial Economic Crime and Michel Witte, Delta Capita's Senior Managing Consultant discuss how to make a success of using Artificial Intelligence as a relief.

In The Press

Consultancy.uk - Delta Capita celebrates 5th top ranking Finance consultancy firm in UK

We are delighted to share with you that we have been ranked 5th top Financial Services consulting firm in the UK by Consultancy.uk. This list uses insights from clients and consultants to present the

In The Press

Consultancy.uk - Delta Capita celebrates 5th top ranking Finance consultancy firm in UK

We are delighted to share with you that we have been ranked 5th top Financial Services consulting firm in the UK by Consultancy.uk. This list uses insights from clients and consultants to present the

In The Press

Countdown to RFR (risk-free rate): What can and should financial organisations be doing?

London 6th October - Originally published by Reuters Regulatory Intelligence on 29th September Delta Capita’s Philip Freeborn and George Petropoulos discuss the countdown to RFR and what financial or

In The Press

Countdown to RFR (risk-free rate): What can and should financial organisations be doing?

London 6th October - Originally published by Reuters Regulatory Intelligence on 29th September Delta Capita’s Philip Freeborn and George Petropoulos discuss the countdown to RFR and what financial or

In The Press

Delta Capita strengthens capability and acquires JDX Consulting

Delta Capita continues to strengthen its capability and accelerate growth with the acquisition of JDX Consulting.

In The Press

Delta Capita strengthens capability and acquires JDX Consulting

Delta Capita continues to strengthen its capability and accelerate growth with the acquisition of JDX Consulting.

In The Press

Asset Servicing Times – Around the financial world with CBDCs

With plans to further extend the Digital Currency Electronic Payment (DCEP), China has conducted numerous pilot programmes for transactions that include cross-border payments and international trade settlements.

In The Press

Asset Servicing Times – Around the financial world with CBDCs

With plans to further extend the Digital Currency Electronic Payment (DCEP), China has conducted numerous pilot programmes for transactions that include cross-border payments and international trade settlements.

In The Press

Delta Capita: Werken aan financial crime-vraagstukken bij

Delta Capita is een van de grootste partijen in de Benelux op het gebied van financial crime-consultancy en -dienstverlening. Hoe is het om voor het bureau te werken binnen dit domein? Michael Vijgeb

In The Press

Delta Capita: Werken aan financial crime-vraagstukken bij

Delta Capita is een van de grootste partijen in de Benelux op het gebied van financial crime-consultancy en -dienstverlening. Hoe is het om voor het bureau te werken binnen dit domein? Michael Vijgeb

In The Press

Asset Servicing Times - Issue 281 - penalties framework of the buy-in regime

In the latest edition of Asset Servicing Times, our Head of Regulatory Solutions and RegTech, Karan Kapoor discusses the penalties framework of the buy-in regime, how the market will need to wait to

In The Press

Asset Servicing Times - Issue 281 - penalties framework of the buy-in regime

In the latest edition of Asset Servicing Times, our Head of Regulatory Solutions and RegTech, Karan Kapoor discusses the penalties framework of the buy-in regime, how the market will need to wait to

In The Press

Best Execution - Regulation & compliance: Action not words is needed

Although diversity and inclusion are high on the financial services agenda, the focus has tended to be on gender. Studies show that people from ethnic minority backgrounds are still not given the sam

In The Press

Best Execution - Regulation & compliance: Action not words is needed

Although diversity and inclusion are high on the financial services agenda, the focus has tended to be on gender. Studies show that people from ethnic minority backgrounds are still not given the sam

In The Press

Exclusive: Delta Capita has appointed new head of regulatory change and technology

Delta Capita has appointed Karan Kapoor as the new head of regulatory change and technology, based in London. Kapoor brings more than 10 years of bank regulation-driven business and technology change

In The Press

Exclusive: Delta Capita has appointed new head of regulatory change and technology

Delta Capita has appointed Karan Kapoor as the new head of regulatory change and technology, based in London. Kapoor brings more than 10 years of bank regulation-driven business and technology change

In The Press

No.1 Top Risk & Compliance consulting firms in the UK: Delta Capita

We are thrilled to announce that Delta Capita has been ranked as the number one consultancy firm in the UK for Risk and Compliance. We are immensely proud of all the hard work by our team that has en

In The Press

No.1 Top Risk & Compliance consulting firms in the UK: Delta Capita

We are thrilled to announce that Delta Capita has been ranked as the number one consultancy firm in the UK for Risk and Compliance. We are immensely proud of all the hard work by our team that has en

In The Press

Securities Finance Times - latest news, ESMA postpones buy-in regime to 2025

After a much anticipated announcement by the European Securities and Markets Authority, industry participants reflect on a three-year delay to the implementation of the CSDR mandatory buy-in regime

In The Press

Securities Finance Times - latest news, ESMA postpones buy-in regime to 2025

After a much anticipated announcement by the European Securities and Markets Authority, industry participants reflect on a three-year delay to the implementation of the CSDR mandatory buy-in regime

In The Press

New pricing model change needed post-Libor

With massive regulatory changes ahead for the financial services sector with regards to pricing, many operators are still looking to adapt to the situation with an outdated siloed approach. According

In The Press

New pricing model change needed post-Libor

With massive regulatory changes ahead for the financial services sector with regards to pricing, many operators are still looking to adapt to the situation with an outdated siloed approach. According

In The Press

Global Investor Group - How the latest buy-in delay allowed analysis of ‘cash penalties, settlement’

The latest update follows several delays of one of the most controversial elements of CSDR, with the most recent made by the European Commission in March saying it will not introduce mandatory buy-in

In The Press

Global Investor Group - How the latest buy-in delay allowed analysis of ‘cash penalties, settlement’

The latest update follows several delays of one of the most controversial elements of CSDR, with the most recent made by the European Commission in March saying it will not introduce mandatory buy-in

In The Press

Risk.net - Amid macro storm clouds, a silver linings playbook for fintech in the industry

Delta Capita’s CEO, Market Infrastructure, Stuart McClymont joins the conversation on asset prices, fintech valuations and challenging macroeconomic conditions.

In The Press

Risk.net - Amid macro storm clouds, a silver linings playbook for fintech in the industry

Delta Capita’s CEO, Market Infrastructure, Stuart McClymont joins the conversation on asset prices, fintech valuations and challenging macroeconomic conditions.

In The Press

Raconteur - Scaling pains: ways in which payment tech can support growth

Delta Capita’s Global Head of Payments, Michael Levens, has been featured in Raconteur’s latest article. Michael highlights the importance of implementing adequate processes and functions of horizon

In The Press

Raconteur - Scaling pains: ways in which payment tech can support growth

Delta Capita’s Global Head of Payments, Michael Levens, has been featured in Raconteur’s latest article. Michael highlights the importance of implementing adequate processes and functions of horizon

In The Press

Best Execution - 10 years on, the end of the Libor era

It has been a decade since several big-name banks were caught up in an interest rate fixing scandal. Gone is the London Interbank Offered Rate (Libor), to be replaced with a range of alternatives des

In The Press

Best Execution - 10 years on, the end of the Libor era

It has been a decade since several big-name banks were caught up in an interest rate fixing scandal. Gone is the London Interbank Offered Rate (Libor), to be replaced with a range of alternatives des

In The Press

Digital Innovation - digitalisation and Client Lifecyle management

Our CEO of Benelux, Tom Kastelein discusses how digital transformation has had a significant impact on financial services, creating scope for greater opportunities and innovation within companies.

In The Press

Digital Innovation - digitalisation and Client Lifecyle management

Our CEO of Benelux, Tom Kastelein discusses how digital transformation has had a significant impact on financial services, creating scope for greater opportunities and innovation within companies.

In The Press

Fintech Finance - New Technology Breakfast Series Launched by Delta Capita

Delta Capita, a global capital markets consulting, managed services and technology provider, today announces the launch of its new Technology Breakfast Series that will run throughout June and July.

In The Press

Fintech Finance - New Technology Breakfast Series Launched by Delta Capita

Delta Capita, a global capital markets consulting, managed services and technology provider, today announces the launch of its new Technology Breakfast Series that will run throughout June and July.

In The Press

AFME “mixing issues” in call for EU growing tech focus

The Association for Financial Markets in Europe’s (AFME) is in danger of “mixing the issues” of data, technology, and regulation as it calls for focus from the EU, say market participants.

In The Press

AFME “mixing issues” in call for EU growing tech focus

The Association for Financial Markets in Europe’s (AFME) is in danger of “mixing the issues” of data, technology, and regulation as it calls for focus from the EU, say market participants.

In The Press

Spike in ESG activity during pandemic

In this latest article from Financial Director, our Head of America’s Diane Eshleman, discusses how ESG activity has spiked during the pandemic but data challenges remain the same.

In The Press

Spike in ESG activity during pandemic

In this latest article from Financial Director, our Head of America’s Diane Eshleman, discusses how ESG activity has spiked during the pandemic but data challenges remain the same.

In The Press

A-Team Insight - ESG UK Disclosure Guidance

The updated guidance is clearly a step in the right direction as it includes a thoughtful analysis of current ESG data-related challenges and steps toward their remediation

In The Press

A-Team Insight - ESG UK Disclosure Guidance

The updated guidance is clearly a step in the right direction as it includes a thoughtful analysis of current ESG data-related challenges and steps toward their remediation

In The Press

Tech Informed - Effects of hybrid working on women’s tech careers

A study by the UK Government’s Office of National Statistics between 2013 and 2020 found that employees who mainly worked from home were 38% less likely to have received a bonus than those who worked

In The Press

Tech Informed - Effects of hybrid working on women’s tech careers

A study by the UK Government’s Office of National Statistics between 2013 and 2020 found that employees who mainly worked from home were 38% less likely to have received a bonus than those who worked

In The Press

Finextra - International Women’s Day

One of the key missions of International Women’s Day 2022 is to celebrate digital advancement and champion the women spearheading innovation. With every development, however, it is important to ensur

In The Press

Finextra - International Women’s Day

One of the key missions of International Women’s Day 2022 is to celebrate digital advancement and champion the women spearheading innovation. With every development, however, it is important to ensur

In The Press

HRO Today - Talent Acquisition

Organisations are expanding their talent pools and to acquire new candidates, they’re thinking of fresh ways to meet them where they are.

In The Press

HRO Today - Talent Acquisition

Organisations are expanding their talent pools and to acquire new candidates, they’re thinking of fresh ways to meet them where they are.

In The Press

banken.nl - Delta Capita trainees play a crucial role in the world of AML and KYC

Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.

In The Press

banken.nl - Delta Capita trainees play a crucial role in the world of AML and KYC

Delta Capita’s Trainee Junior KYC Analyst, Ricardo Hernandez discusses how trainees play an important role in the world of AML and KYC.

In The Press

The Banker: Banking in transition Episode 18 - Reinventing the financial services value chain with DC

Find out more in this latest podcast from The Financial Times owned, The Banker where our Group CEO Joe Channer talks to Joy Macknight about the biggest challenges that

In The Press

The Banker: Banking in transition Episode 18 - Reinventing the financial services value chain with DC

Find out more in this latest podcast from The Financial Times owned, The Banker where our Group CEO Joe Channer talks to Joy Macknight about the biggest challenges that

In The Press

Payment market infrastructures’ adoption of ISO 20022 will transform the financial services industry

…but you must act now to get the benefits. As a financial institution, now is time to start engaging with payment infrastructures around adoption of the incoming international standard ISO 20022.

In The Press

Payment market infrastructures’ adoption of ISO 20022 will transform the financial services industry

…but you must act now to get the benefits. As a financial institution, now is time to start engaging with payment infrastructures around adoption of the incoming international standard ISO 20022.

In The Press

Finextra - Delta Capita announces Steven Hargreaves as newly appointed Head of UK Consulting

Delta Capita announces Steve Hargreaves as its new Head of Consulting, UK. The appointment of a new UK Consulting lead underlines Delta Capita’s continued focus and investment in its high performing

In The Press

Finextra - Delta Capita announces Steven Hargreaves as newly appointed Head of UK Consulting

Delta Capita announces Steve Hargreaves as its new Head of Consulting, UK. The appointment of a new UK Consulting lead underlines Delta Capita’s continued focus and investment in its high performing

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