28 March 2015

Financial Services Regulation

A Finextra Community Group

334Posts 585,724Views 31Comments

Latest blog posts

Abhishek ChatterjeeWIPRO Technologies - London

Future of Transaction Banking - Standardize, Digitize, Innovate

14 March 2015  |  3905 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 management & view of cash. Banks not only need to make sure they serve customer across SME, whole sale and corporates well, but also keep an eye to end cus...

TagsPaymentsTransaction banking
Prashant MalikIBM UK - London

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

18 February 2015  |  4081 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 risk in the non-centrally cleared OTC derivatives markets. The report, titled “Risk Mitigation Standards for Non-Centrally Cleared OTC Derivatives,” ha...

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

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

13 February 2015  |  3277 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 ChatterjeeWIPRO Technologies - London

Digital banking through effective data supply chain management

08 February 2015  |  5959 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  |  1935 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...

Abhishek ChatterjeeWIPRO Technologies - London

Mobile Payments - Revolution through Digitization

02 January 2015  |  5561 views  |  2  |  Recommends 0

While Payment industry is seeing a major consolidation at the Banking middleware and Back Office (payment processing, clearing and settlements) processes, I see a great degree of disruption in the Pay...

TagsMobile & onlinePayments
Amit AgrawalAxiomSL Pte Ltd - Singapore

Risk Ratios

22 November 2014  |  1947 views  |  0  |  Recommends 0

I thought let us talk about some of the rules and its impact on different regions Basel liquidity rule Covers : Banks worldwide What it does : Requires banks to hold enough cash or assets which can me...

TagsRisk & regulationPost-trade & ops
Amit AgrawalAxiomSL Pte Ltd - Singapore

Local compliance in a global business

13 September 2014  |  1733 views  |  0  |  Recommends 0

Financial Institutions (FI) follow different solutions to fulfil compliance requirements. We can divide this into following different models: 1. Option 1 : in-house, in-country This option is will h

TagsRisk & regulationSibos
Amit AgrawalAxiomSL Pte Ltd - Singapore

Intraday Liquidity: Implement Challenges

12 June 2014  |  2089 views  |  0  |  Recommends 0

The management of intraday liquidity – defined by the Committee on Payment and Settlement Systems (CPSS) as “funds that can be assessed during the business day, usually to enable financial institution...

TagsRisk & regulationWholesale banking
Amit AgrawalAxiomSL Pte Ltd - Singapore

Non Compliance Cost

10 May 2014  |  1275 views  |  0  |  Recommends 0

The current economic crisis has led to much debate in relation to the relative merits of compliance and noncompliance cost of the regulations. The widespread pain caused by the crisis has galvanized r...

TagsRisk & regulationInnovation
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Founded by Anthony Carfang
Date 01 Jul 2010
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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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