AI regulation in the financial sector
How to ensure financial institutions’ accountability
AI has the potential to transform traditional business models in the sector by contributing to greater efficiency and profitability through the reduction of friction costs and improvements in productivity.
resilience for financial institutions
Implications from the European Union’s Digital Operational Resilience Act (DORA)
This article provides an overview of the trends in financial regulation and supervision related to operational resilience, summarises the DORA and discusses their implications for Japan's financial sector.
Tackling the challenges of the net-zero transition
How the financial services industry can boost credibility through measurement
Financial institutions have a significant role to play in advancing net-zero by 2050. This report focuses on the measurement challenges of net-zero in the financial services industry.
Introduction to Risk Advisory Services for Financial Services Industry
Taking on new businesses and risks beyond conventional risk management
The Risk Advisory provides services allowing for appropriate risk-taking and accurate solutions to management issues, contributing to the sustained growth of companies.
Central Bank Digital Currencies
Building Block of the Future of Value Transfer
Central Bank Digital Currencies – An Early State of Play and an Inevitability Central Bank Digital Currencies (CBDCs) have the potential to be the most pervasive innovation in the digital and payments space which will fundamentally impact all participants in the global financial services industry.
Realizing the digital promise in financial services
This series of papers from the Institute of International Finance and Deloitte explores how financial services firms are implementing digital transformation. We look at the challenges, enablers and partnerships to capture more value from digital transformation and ensure success.
The effectiveness of financial crime risk management reform and next steps on a global basis
A report from The Institute of International Finance and Deloitte
In 2019, Deloitte and the Institute of International Finance (IIF) published a white paper which lays out ways to address illicit financial flows through a combination of internationally consistent regulatory reform and an intelligence-led approach to financial crime risk management.
Building climate-resilient cities
Exploring the five lenses of climate action
Cities should take a multidimensional approach to climate change. Based on insights gleaned from our survey, we recommend that cities view climate action through five lenses: governance, innovation, risk reduction, operational sustainability, and climate equity.
Building a more sustainable insurance industry
How carriers can empower CSOs to tackle climate risk, diversity and inclusion, and governance transformation
It’s time for insurers to elevate the CSO role and empower sustainability leaders to drive ESG transformation on climate risk, diversity, and social equity.