05 March 2015

Financial Services Regulation

A Finextra Community Group

332Posts 576,870Views 31Comments

Latest blog posts

Prashant MalikIBM UK - London

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

18 February 2015  |  3804 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
Hugo Cuevas-MohrMohr World Consulting - IMTC Conferences - Miami

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

13 February 2015  |  3110 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. It means that the person or entity you have set the expectation for is never able to fulfill it, never reaching the target. And “De-Risking” is fast b...

TagsPaymentsRisk & regulation
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Abhishek ChatterjeeWIPRO Technologies - London

Digital banking through effective data supply chain management

08 February 2015  |  5812 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  |  1845 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  |  5435 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  |  1916 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  |  1699 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  |  2061 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  |  1235 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
Stuart ClarkImpendium Systems - London

FSB to publish report on sharing derivative data

08 May 2014  |  1503 views  |  0  |  Recommends 0

The Chairman of the Financial Stability Board (FSB), Dr Mark Carney, has written to the G20 Finance Ministers and Central Bank Governors providing an update on financial reforms. The letter summarise...

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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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