Latest Deloitte News: Finextra Research

EBAday 2024: What does upcoming regulation mean for the payments sector?

Moderating the panel discussing the upcoming PSD3, PSR and IP regulations, Daniel Hellmann, director, risk advisory, payments at Deloitte spoke with Simone Del Guerra, head of central institutions & international sales at Nexi Group; Nuno Epifânio, policy officer – retail financial services at the European Commission; Kevin Flood, director – payments ecosystem strategy at FIS; and David Malley, payment industry engagement lead at NatWest.

20 June 2024

/regulation

EBAday 2022: Why European FIs need to prepare for DORA

The EU’s Digital Operational Resilience Act (DORA) is on track to be agreed before the summer and firms need to prepare accordingly.

01 April 2022

/regulation

EBAday 2021: Will 2021 see proactive regulators eschew their reactive reputation?

Spurring a seismic shift in the way financial services operate and are supervised, the pandemic forced regulators to reassess strategy and increasingly adopt new technologies to modernise their processes.

16 April 2021

/regulation

UK FS industry should create shared digital platforms - report

UK financial firms, regulators and governments would benefit from increased efficiencies and cost savings if the developed shared digital platforms to more effectively tackle things such as customer background checks, regulatory reporting and fraud prevention, says a new report from Deloitte and TheCityUK.

01 November 2018

/regulation

Finance firms to spend bilions on risk management - survey

The top 100 financial institutions will spend over $100 billion a year implementing risk governance frameworks by 2012, according to research from business advisory firm Deloitte.

08 February 2010

/regulation

Allied Bank taps SAS for risk management

Pakistan's Allied Bank has signed for risk management technology from SAS to help it meet Basel II regulatory requirements and improve credit ratings.

08 June 2009

/regulation

Tighter budgets and low morale pose growing risk to bank security - Deloitte

Tighter budgets, a greater concern over internal security breaches due to lower employee morale and complacency after a decrease in overall attacks over the past year are exposing global financial institutions to an increased risk of data breaches, says consultancy Deloitte Touche.

05 February 2009

/regulation

FSA appoints Deloitte to study cost of compliance

The UK's Financial Services Authority has appointed Deloitte to conduct research among regulated companies into the cost of compliance with financial regulation.

20 May 2005

/regulation

Risk rises up the agenda, but IT issues remain a challenge

Four out of five major financial firms now have a chief risk officer, but the quest for enterprise risk management remains an elusive goal, according to a global industry survey conducted by Deloitte.

12 January 2005

/regulation

Oracle introduces new Basel II offering

Oracle is previewing a new risk management package designed to help financial services providers comply with forthcoming Basel II requirements.

12 October 2004

/regulation

Money laundering compliance challenge for banks

Financial services institutions face significant challenges in complying with the USA Patriot Act and other anti-money laundering requirements, with most projecting an increase in compliance costs over the next year, according to research conducted by Deloitte & Touche.

04 November 2003

/regulation

External threat to bank IT security

Nearly 40% of banks have had their IT security breached in the past year, with the majority of attacks coming from external sources, according to a survey conducted by Deloitte & Touche.

16 May 2003

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