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Deloitte | Global news | Financial Services

An overview of Deloitte global news:

Middle East

Deloitte symposium explores key developments in financial crime At the Financial Crime Symposium in Dubai, leaders and professionals from across the financial crime scene came together to discuss the latest trends and developments in the landscape.
19 March 2024
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 Arab Emirates

IPO advisors guide Al Ansari through successful stock listing in Dubai Dubai’s first initial public offering of 2023 has enjoyed a sunny start to its life as a listed company, with the shares of Al Ansari Financial Services Group surging upwards since its trading debut
07 April 2023
India

Forensic experts of Deloitte on trade-based money laundering Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
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
Middle East

GCC states missing from annual Deloitte and KPMG tech lists The Big Four professional services firms Deloitte and KPMG have released their annual tech and fintech benchmarks – with firms from the GCC failing to make an impact.
20 November 2019
United Arab Emirates

Deloitte and PwC shine light on financial crime at UAE conferences Financial crime is in the air in Dubai this week – with leaders from Big Four firms Deloitte and PwC sharing their expertise at two separate conferences.
11 October 2019
Singapore

Wealth advisory Fry Group makes senior appointments in Singapore
13 September 2019
South Africa

Speedy and secure instant payments are the key to Fintech growth in SA The Fintech market in South Africa is growing rapidly, although a significant portion of the country’s economy remains outside of the purview of digital payments, according to experts at Big Four acc
18 July 2019
United States

US financial market M&A saw slow pace as industry took a breath M&A in the financial industry saw relatively slow pace in 2018. The banking system in the US focused on smaller deals aimed at auxiliary services and regional expansion.
19 June 2019
United Arab Emirates

ACCA hosts conference on technology in the Middle East finance sector
29 March 2019
Japan

Financial risk expert Tsuyoshi Oyama joins Promontory from Deloitte Japan
26 March 2019
United Arab Emirates

ACCA hosts UAE women in finance forum with Deloitte advocates Senior finance leaders from across the UAE have assembled for a meeting hosted by the ACCA on developing a collective vision to increase the ratio of women in finance and technology, with Deloitte’s
18 March 2019
Singapore

Leading global consultants grace the stage for Singapore Fintech Festival
14 November 2018
South Africa

The scope of automation in South Africa's financial advisory sector While financial and investment advice across the globe is increasingly gravitating towards the automated sphere, the financial advisory market in South African remains too small for players to consid
12 November 2018
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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