Delta Capita | Global news | Risk & Compliance

An overview of Delta Capita global news on Risk & Compliance:

United Kingdom

Europe | United Kingdom

Why banks should start preparing for operational resilience Regulatory activity in the financial services industry is undergoing a profound shift to focus on risks arising from technology.
16 March 2021
United Kingdom

Europe | United Kingdom

Delta Capita secures SFTR compliance contracts in UK and US Delta Capita has secured large contracts with UnaVista and The Depository Trust & Clearing Corporation.
26 May 2020
United Kingdom

Europe | United Kingdom

Delta Capita launches MiFID II due diligence tool Consulting firm Delta Capita has launched a new tool for the structured products market under its inSPire brand.
11 June 2019
United Kingdom

Europe | United Kingdom

Delta Capita and Fenergo partner for CLM implementation and managed services Fast growing Irish FinTech and RegTech company Fenergo has partnered with management consultancy Delta Capita.
30 May 2018
United Kingdom

Europe | United Kingdom

PD3 will have a significant impact on structured product industry While many will still recall the pain of “PD2” implementation in 2012, the European Union (EU) has announced a new Prospectus Regulation that will repeal and replace the existing Directive, becoming
23 August 2017
United Kingdom

Europe | United Kingdom

Are asset managers still walking the variation margining tightrope? Anyone wondering how the buy-side is getting on with variation margining? Remember all the speculation about how any firm missing the March 1st EMIR deadline could have certain derivatives trades shut down?
16 August 2017
United Kingdom

Europe | United Kingdom

MiFID II also impacts investment firms outside of Europe Ricardo Cruz, Senior Consultant at Delta Capita, explores the effects MiFID II will have on the business landscape outside of Europe.
18 May 2017

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