04 March 2015

Risk & regulation

Chris SullivanCourion - London

Is it Time for Risk-Based Access Certification in Financial Services?

02 March 2015  |  1318 views  |  0  |  Recommends 0

Formal checking of user access privileges to data and resources within a financial business is wholly sensible. Indeed, it is strongly mandated by a range of regulatory authorities. But with audits typically required every six months or annually, this does not provide enough access certification oversight and may allow access risks to creep in leav...

TagsSecurityRisk & regulation
Emily CatesGFT - London

T2S: Overcoming the hurdles towards harmonised securities settlements

27 February 2015  |  1578 views  |  1  |  Recommends 0

Europe’s post trading landscape is about to experience a dramatic change this year with the introduction of Target 2 Securities (T2S), the result of greater regulatory pressures on collateral management. The initiative aims to reform the post-trading industry by providing a single pan-European platform for securities settlements in European Centra...

TagsRisk & regulationInnovation
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Ed RoyanAxiomSL - London

Technology is the key to addressing new liquidity requirements

25 February 2015  |  2040 views  |  0  |  Recommends 0

Having spent much of 2014 getting to grips with new capital reporting requirements, European banks are now shifting their focus to liquidity monitoring and reporting. Over the course of 2015, they fac...

TagsRisk & regulationWholesale banking
Ian SutherlandKellian Consulting - London

Why Financial Services Executives Should be Be Afraid, Very Afraid

20 February 2015  |  2236 views  |  0  |  Recommends 0

We are almost at the end of February and in the world of change in the City of London (and maybe elsewhere?) it feels as if 2015 is off to a very slow start. This is in direct contrast to the previous...

TagsRisk & regulation
Neil Crammondevoi - london

HAS HIGH SPEED PINGING FINALLY BEEN CAPTURED ?

19 February 2015  |  3276 views  |  0  |  Recommends 0

HAS HIGH SPEED PINGING FINALLY FOUND A CATEGORY IN MARKET ABUSE ? HFT has tip toed through the market abuse field for years BUT now looks finally to have been captured . Under the COMMODITY EXCHANGE

TagsTrade executionRisk & regulation
Prashant MalikIBM UK - London

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

18 February 2015  |  3792 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 & opsGroupFinancial Services Regulation
Christian VoigtFidessa - London

On a quest for answers in Paris

18 February 2015  |  2638 views  |  0  |  Recommends 0

Travelling to Paris today for tomorrow’s open hearing on MiFID II, the two issues I’ll be mulling over on the Eurostar will be record keeping for trading venues and transaction reporting. Both could ...

TagsTrade executionRisk & regulation
Gregory KingFactSet Limited - London

Audit trails: the road to success

17 February 2015  |  1870 views  |  0  |  Recommends 0

The global financial crisis precipitated six tough years for the sector. In its wake, fierce criticism prompted industry bodies around the world to introduce stringent regulations requiring in-depth a...

TagsRisk & regulationTransaction banking
Orit Nathan MahalalBanc De Binary - Limassol

Cryptocurrencies Still Pose Tremendous Risk to Investors

17 February 2015  |  1478 views  |  0  |  Recommends 0

Looking back on virtual currencies and how regulation is catching up! Digital currencies are fast becoming attractive to investors owing to their high degree of volatility, relative anonymity and tax...

TagsVirtual currencyRisk & regulation
Abhishek ChatterjeeWIPRO Technologies - London

Mobile banking strategy driven by Internet of smart things

14 February 2015  |  4856 views  |  1  |  Recommends 2

While world is transitioning to digital economy, its Important to notice the rise of IoST (Internet of smart things). According to Gartner there are 3 trends driving Digital Business; And intelligent ...

TagsMobile & onlineRisk & regulationGroupOnline Banking
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