Deloitte | Global news | Banking

An overview of Deloitte global news:

Saudi Arabia

SAMA and CMA select Deloitte for Fintech Saudi’s Makken program Saudi Arabia’s central bank (SAMA) and Capital Market Authority (CMA) have launched a new financial technology program called Makken to support and develop the fintech sector in the Kingdom.
27 December 2023
Middle East

Deloitte leaders reflect on Financial Crime Symposium in Dubai Senior leaders from the world of financial crime recently attended a symposium by Deloitte, gaining insight into the latest regulatory developments and emerging trends in the scene.
17 April 2023
United States

Deron Weston appointed head of banking and capital markets at Deloitte US Deron Weston has been named sector leader for banking and capital markets within the financial services industry practice at Deloitte US.
14 October 2022
Middle East

Eight technology trends that will disrupt the banking industry Technology is rapidly transforming the way how banks operate and how they serve their customers, and becoming a key enabler of competitive edge.
19 November 2020
Asia

Deloitte: The state of anti-money laundering (AML) in South Asia While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
Netherlands

Dutch ATM specialist agrees global partnership with Deloitte TMD Security, a company that enables optimisation of ATM operations costs, has agreed a partnership with professional services giant Deloitte.
07 August 2020
Middle East

One fifth of Middle East bank holders now use FinTech solutions A Deloitte survey across nine key markets in the Middle East has found that despite a growing willingness to adopt FinTech solutions, only just over 20% of banking services customers currently use Fi
08 July 2020
Australia

Virgin Money taps Deloitte Digital for digital bank launch Virgin Money has announced it is establishing a digital bank in Australia.
12 March 2020
Australia

Deloitte and Moelis complete sale of collapsed Axsesstoday SME lender Axsesstoday has been sold out of danger, following a voluntary administration process overseen by Deloitte and advisors from Moelis & Company.
25 September 2019
Myanmar

Big-name consultancies in running for Myanmar banking contract Myanmar’s central bank has shortlisted Roland Berger and three of the Big Four for an advisory role in the country’s move to reform its banking sector.
06 August 2019
South Africa

Payments in South Africa are set to undergo remarkable changes The payments landscape across South Africa is set to undergo a comprehensive transformation of sorts, through a combination of policy changes that align with government objectives and overall disrupt
29 July 2019
Switzerland

Switzerland still the world's largest hub for wealth management Switzerland remains the go-to-destination for international wealth managers, but the country faces stiff competition for assets from rival financial hubs in the UK, US, and South East Asia.
18 June 2018
Turkey

Deloitte study finds Turkey leads MENA laggards in digital banking maturity A comprehensive market study conducted by Big Four firm Deloitte has found that Turkey leads the Middle East when it comes to digital banking maturity, while most other states in the region are consi
31 May 2018
Europe

Deloitte Consulting Portugal partners with Dutch FinTech firm Five Degrees The Portuguese consulting arm of Deloitte, Deloitte Consultores, has signed a partnership agreement with Netherlands-based Five Degrees to build a Matrix delivery centre in Lisbon.
19 April 2018
United Arab Emirates

Shareholders of collapsed Lebanese bank take Deloitte to court in Dubai A coalition of minority shareholders from collapsed Lebanese Canadian Bank (LCB), will have their case against Deloitte heard in Dubai, in a landmark court ruling in the UAE.
06 March 2018
Asia

Deloitte posits regulatory outlook for APAC financial services sector Big Four assurance and advisory firm Deloitte has set out the leading regulatory themes that it believes will dominate this year’s financial services agenda in the Asia Pacific, with issues surroundi
16 February 2018
Africa

Confidence in African private equity market at a high, says Deloitte Investor confidence is at a high in Africa with respect to the Private Equity (PE) market, despite the fundamental issues that economies across the continent have been facing over the last few years
06 December 2017
India

Creditors in India hire consultants for bankruptcy proceedings Creditors in India, including the country’s biggest lender State Bank of India (SBI) have hired top consultancy firms such as PwC, KPMG, EY, Deloitte and others at highly generous terms to assist wit
13 July 2017

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