Daiwa Capital Markets Europe selects Delta Capita for CLM solution

Daiwa Capital Markets Europe (DCME) Partners with Delta Capita for Client Lifecycle Management: Key Points

  1. Partnership Announcement:
    • DCME has chosen Delta Capita, a UK-based provider, for its fully-managed client lifecycle management (CLM) solution.
  2. DCME Background:
    • Operates as a wholly-owned subsidiary of Daiwa Securities Group, one of Japan’s largest financial services groups.
    • Headquartered in London, serving clients in 23 countries across Europe and the Middle East.
    • Offers investment banking products such as fixed income, convertible bonds, and equity services.
  3. Reason for Selection:
    • The choice was driven by international investors’ growing demand to increase exposure to Japan.
    • The partnership aims to help DCME respond to the resurgence of European interest in Japan and support its client base across the region.
  4. Delta Capita’s CLM Solution:
    • Managed service covers the full client lifecycle, including onboarding, AML, KYC risk assessment, screening, compliance, ongoing monitoring, periodic reviews, and offboarding.
  5. Recent Delta Capita Development:
    • The partnership follows Delta Capita’s acquisition of the London Stock Exchange Group’s (LSEG) KYC client lifecycle management compliance solution, Client On-Boarding, in April.
  6. Statements:
    • DCME CEO Megan McDonald emphasized the partnership’s importance in enabling the bank to cater to the renewed European interest in Japan.
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

You May Also Like

Société Générale Lays Off 1,800 Employees in France

The bank aims to streamline operations amid financial adjustments.Highlights: Société Générale will lay off 1,800 employees in France.The...

Trump Sues JPMorgan for $5 Billion Over Political Debanking Claims

Former President alleges unfair treatment by major banking institution.Highlights: Donald Trump sues JPMorgan for $5 billion over political...

Flutterwave Expands Offerings by Introducing Stablecoin Wallets for African Merchants

New service aims to empower merchants across Africa with stablecoin transactions.Highlights: Flutterwave introduces stablecoin wallets for African merchants.The...

ThisBank Launches in the UK with Branchless Banking and Competitive Savings

New digital bank strives for a personal touch in banking services.Highlights: ThisBank launches branchless banking services in the...