24 July 2014

Risk & regulation

ganeshbabu AnnamalaiRBS - Chennai

Bigdata analytics to curb rate fixing scandal

22 July 2014  |  818 views  |  0  |  Recommends 0

Foreign exchange market is world's largest and least regulated financial market. Its estimated daily turnover is $5.35 trillion, according to the Bank for International Settlements’ triennial survey of 2013. Speculative trading dominates commercial transactions in the forex market, as the constant fluctuation of currency rates makes it an ideal v...

TagsTrade executionRisk & regulation
Matt DoltonKynetix - London

How to meet post-trade data challenges

21 July 2014  |  659 views  |  0  |  Recommends 0

It seems hardly any time goes by before another exchange has merged, clearing house launched or regulatory requirement hoved into view. I feel for COOs and Heads of Operations at clearing firms and brokerages, as their challenges have increased and the rate of change seems to be accelerating. It's also true that their options for technology provis...

TagsRisk & regulationPost-trade & ops
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Jeremy TaylorRule Financial - London

A transformation is coming

18 July 2014  |  809 views  |  0  |  Recommends 2

A tsunami of regulation continues to hit the investment banks, making them appear relatively unattractive to their own investors, and ultimately leading to a stagnation of their share price. To rectif...

TagsRisk & regulationInnovation
Brian SentanceXenomorph - New York

NoSQL Document Database - Manhattan MarkLogic

17 July 2014  |  1688 views  |  1  |  Recommends 0

Bit late in posting this up, but given I did something about RainStor I thought I should write up my attendance at a MarkLogic event day in downtown Manhattan from several weeks back - their NoSQL d...

TagsRisk & regulationInnovationGroupData Management 101
Anne PlestedFidessa - London

Hang on a second!

17 July 2014  |  999 views  |  0  |  Recommends 0

MiFID II introduces the requirement to synchronise the business clocks of trading venues and their customers, standardising the recorded time on post-trade data, transaction reporting and, most import...

TagsTrade executionRisk & regulation
Paul McPhaterMarkit - London

EDM blind spot number one: Data silos, just ask Madoff

17 July 2014  |  950 views  |  0  |  Recommends 0

Data silos were a key failure in identifying Madoff's fraud, according to the Wall Street Journal. While clearly it wasn't the only issue, silos provided useful hiding places that stopped valuable d...

TagsRisk & regulationPost-trade & ops
Paul McPhaterMarkit - London

BCBS 239: How to simplify your data architecture

11 July 2014  |  1879 views  |  1  |  Recommends 0

The crux of BCBS 239 is to lay down standards for risk data aggregation and reporting. Data is at the heart of it and it's an opportunity to look at the cost and synergies of data and improve the deci...

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

Warts And All, The System Works

11 July 2014  |  2002 views  |  0  |  Recommends 0

I must be an "early adopter" in Running From Pillar To Post To Link Aadhaar Card To Bank Account: A year later, the early and late majority of LPG subsidy beneficiaries have still not mana...

TagsRisk & regulationRetail banking
Dan BarnesInformation Corporation - London

Trade in Services Agreement threatens bank data sovereignty

10 July 2014  |  1081 views  |  0  |  Recommends 0

A clash between globalised financial services and domestic governments is looming. Activity by the US authorities particularly – from spying on friendly foreign governments, to aggressively pursuing s...

TagsSecurityRisk & regulationGroupFuture Finance News Analysis
Steve SpragueInvoiceware International - Marietta

3 Ways to Capitalize on Latin America E-Invoicing

09 July 2014  |  1072 views  |  0  |  Recommends 0

It is not all about risk when dealing with Latin America compliance. We still need to remember that there are huge profit potentials in this ever growing region and business will continue to expand. ...

TagsRisk & regulationGroupElectronic invoicing
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