24 October 2014

Risk & regulation

David BomserOracle - Jacksonville

Forecast, Model, Repeat-Welcome to the 5th Annual CCAR Cycle

2 hours ago  |  196 views  |  0  |  Recommends 0

For bank holding companies (BHC’s) with more than $50 billion in assets, it’s time to get moving if you haven’t already. The Federal Reserve just released its scenarios and shocks for the 2015 Comprehensive Capital Analysis & Review (CCAR) exercise, and these banks’ capital plans are due on or before January 5, 2015. This year, Deutsche B...

TagsRisk & regulation
Roman ItskovichEbury - London

Should SMEs be worried about Aldermore’s false start?

9 hours ago  |  938 views  |  0  |  Recommends 0

Last week’s Aldermore news left some SMEs in doubt of the future for challenger banks. The British banking newcomer cancelled its planned IPO, despite a valuation of £880m, citing a lack of interest among investors. Shortly afterwards, Virgin Money announced that it has also postponed its flotation for the same reason. Both firms are highly visibl...

TagsRisk & regulationStart ups
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Elizabeth LumleyFinextra - London

Revenue and Billing Management Sibos Roundtable

11 hours ago  |  620 views  |  0  |  Recommends 0

On the heels of the recent Revenue and Billing Management Report, Finextra and Oracle held a breakfast roundtable with senior bankers at this year’s Sibos to discuss the real world experiences when ...

TagsPaymentsRisk & regulationGroupFuture Finance
Paul McPhaterMarkit - London

Data audits: invaluable insights into costs

22 October 2014  |  754 views  |  0  |  Recommends 0

It’s not uncommon for data management projects to result in 15-20 siloed systems being retired. And we could extrapolate that figure for global projects. With so many systems in so many territories i...

TagsRisk & regulationPost-trade & ops
Leon ReesRees Technologies - London

Financial Markets 2.0 - Time To Get Match Fit

21 October 2014  |  4955 views  |  0  |  Recommends 0

I'll be brief in setting the scene, because we've heard it all before; the last 5 years were all about taking cost, risk and leverage out of the Financial Markets business - the crash diet for the bin...

TagsRisk & regulationPost-trade & ops
Ketharaman SwaminathanGTM360 Marketing Solutions - Pune

Fate Of Predictive Analytics After Obama Credit Card Decline

19 October 2014  |  2803 views  |  0  |  Recommends 0

President Barack Obama’s credit card got declined in a New York restaurant. The likely reason, to quote Obama himself, was “…I guess I don’t use it enough, so they thought there was some fraud going ...

TagsCardsRisk & regulation
Jonathan CathieGresham Computing plc - London

FCA considerations: reality check for suppliers and buyers

17 October 2014  |  944 views  |  0  |  Recommends 0

The FCA recently published a list of considerations for firms thinking of using third party technology banking solutions. This has attracted widespread commentary from within the industry – mostly f...

TagsRisk & regulation
Anne PlestedFidessa - London

Algorithmes de type francais

16 October 2014  |  1080 views  |  0  |  Recommends 1

Just as we’re all getting used to the idea of having to flag algos on an EU-wide basis under MiFID II by 2017, the French regulator recently published further guidance under the French banking bill ...

TagsTrade executionRisk & regulation
Reuven HarrisonTufin - London

Securing success in the finance sector

14 October 2014  |  1007 views  |  0  |  Recommends 0

In this era of virtualisation, cloud computing and smart mobile devices, the IT infrastructure landscape looks significantly different to a decade or even five years ago. Yet in many organisations, se...

TagsSecurityRisk & regulation
Nanda KumarSunTec Business Solutions - Trivandrum

Smart bankers waking up to see Fines are not fine

13 October 2014  |  1319 views  |  0  |  Recommends 0

One of the great joys of my role is to spend quality time with the executive teams from the world’s top banks. Hearing directly from them what is propelling them out of bed in the morning and what is ...

TagsRisk & regulationInnovation
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