09 February 2016

Financial Services Regulation

A Finextra Community Group

339Posts 659,898Views 31Comments

Latest blog posts

Abhishek ChatterjeeDell Inc - London

Digital Value Chain - Avoiding Law of Diminishing Returns

21 June 2015  |  2354 views  |  0  |  Recommends 0

Modern society is consuming digital services like never before and if this trend continues we will be digitally overwhelmed & fatigued society very soon. There is an insatiable desire to digitize every experience, product, service and business. In such society it is common to have at least 5-6 smart devices in a family - smart phone, smart wri...

TagsInnovationStart ups
Darren CapehornIcon Solutions - London

Pan-European instant payments: Less talk, more action!

11 June 2015  |  1373 views  |  0  |  Recommends 0

Last December the European Retail Payments Board (ERPB) proposed a definition for a European wide immediate payment solution, which included the following summary text: “Instant payments are hence defined as electronic retail payment solutions available 24/7/365 and resulting in the immediate or close to immediate interbank clearing of the transact...

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Abhishek ChatterjeeDell Inc - London

Single Digital EU Market - A Digitally energized Marketplace

21 May 2015  |  2259 views  |  0  |  Recommends 0

Recent European commission's report stressed the need for single Digital market across EU states and how it will benefit consumers, SMEs and start-ups, creative sectors and industry at large. EU commi...

TagsRisk & regulationInnovation
Ramani BalakrishnanTCS - Chennai

TRID is almost here- are the mortgage lenders ready?

18 May 2015  |  1203 views  |  0  |  Recommends 0

- are your product vendors ready ? - if you are moving from one LOS to another, are u making changes in both LOS? -are you sure your product vendor will support all loan types? -how do you collaborate...

TagsRisk & regulationRetail banking
Marc MurphyFenergo - London

Managing Regulatory Data is Key to Faster Compliance and Client Onboarding

21 April 2015  |  3044 views  |  0  |  Recommends 0

It’s been a calamitous few years for investment banking. Between profit slumps, job cuts, unprecedented fines for non-compliance and the incessant onslaught of regulatory pressures, it’s been one cont...

TagsRisk & regulationWholesale banking
Abhishek ChatterjeeDell Inc - London

Future of Transaction Banking - Standardize, Digitize, Innovate

14 March 2015  |  10105 views  |  0  |  Recommends 0

Future of transaction banking is full of possibilities & it will be primarily driven by customer experience, higher B2B collaboration & exchange of information, real time transaction managemen...

TagsPaymentsTransaction banking
Prashant MalikIBM UK - London

Summary of Risk Mitigation Standards for Non-Centrally Cleared OTC Derivatives

18 February 2015  |  4598 views  |  0  |  Recommends 0

Following a consultation process to a proposed report, late last month the International Organization of Securities Commissions (IOSCO) published its final report outlining standards to help reduce ri...

TagsRisk & regulationPost-trade & ops
Hugo Cuevas-MohrMohr World Consulting - IMTC Conferences - Miami

On De-Risking, The Somalian Remittance Crisis and the MSB Bank Discontinuance crisis

13 February 2015  |  4049 views  |  0  |  Recommends 0

In English, a “moving target” is when you set your expectation for something – some task, some desirable outcome, a target, and then when it is met you ‘move the target’ and set another expectation. I...

TagsPaymentsRisk & regulation
Abhishek ChatterjeeDell Inc - London

Digital banking through effective data supply chain management

08 February 2015  |  6878 views  |  0  |  Recommends 0

If we think carefully, Data supply chain starts from data creation and ends when value added services or product is created from raw data. This largely happens as it transfers hands & get enriched...

TagsRisk & regulationInnovation
Henry WoodcockIRESS - Cirencester

The mortgage world 2014 in 140 characters or less

08 January 2015  |  2553 views  |  0  |  Recommends 0

The mortgage world 2014 in 140 characters or less A Twitter snapshot of the mortgage market in 2014 from @henry_woodcock IRESS principal mortgage consultant. January January started looking back at 20...

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Founded by Anthony Carfang
Date 01 Jul 2010
Group profile
This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.
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