23 December 2014

Risk & regulation

Lori WagonerMatrix - Pleasanton

Make the Most of your Investments - 5 Great Options For 2015

21 hours ago  |  967 views  |  0  |  Recommends 0

Investing always comes with loads of risk and uncertainty. Investors find themselves completely perplexed by so many investment options and are left wondering which one suit their risk profile better. Before venturing into any kind of investment, one should thoroughly study about all the risks involved. As Warren Buffet says, “Risk comes from not ...

TagsRisk & regulation
Ralf MenegattiAxiomSL - London

AIFMD: Big challenges and big opportunities for custodians

19 December 2014  |  1716 views  |  0  |  Recommends 0

I was asked recently which regulation I think is having the biggest impact on custodian banks in Europe. Many people would point to the European Market Infrastructure Regulation (EMIR) or Basel III and the Capital Requirements Directive IV (CRD IV). There is no doubt that a lot of organizations are finding it complex and costly to comply with thes...

TagsRisk & regulationWholesale banking
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Christian VoigtFidessa - London

Slave to a label?

18 December 2014  |  2000 views  |  0  |  Recommends 0

ESMA has just published a report on high-frequency trading (HFT) activity in EU equity markets. It’s good to see the regulator producing an empirical study on such a hotly-debated and emotive topic. ...

TagsTrade executionRisk & regulation
Chris SullivanCourion - London

Can better data governance mitigate the cyber threat?

17 December 2014  |  966 views  |  0  |  Recommends 0

The incidence of data breaches is mounting but organisations are increasingly struggling to identify what’s driving these attacks. Consulting firm PWC recently published research that provides food f...

TagsSecurityRisk & regulation
Carsten LuxASG Software Solutions - Düsseldorf Area

Banking on Your Future: BCBS 239

12 December 2014  |  2176 views  |  0  |  Recommends 0

The last financial crisis has taught us many lessons, with one of the most significant being the importance of data risk management. And while the BCBS 239 paper’s 2016 deadline feels like a concern ...

TagsRisk & regulation
Tom HayIcon Solutions Ltd - London

PSD2 - The Payments World Turned Upside-Down?

12 December 2014  |  4252 views  |  0  |  Recommends 0

PSD2, the regulation that will replace the current Payment Services Directive, has passed another milestone in its slow march towards legislation, having now entered the “trialogue” process. Adoption ...

TagsPaymentsRisk & regulation
David WilfordWave Crest - Ft. Lauderdale

Designing Successful Cross-Border Payment Programs

09 December 2014  |  1859 views  |  0  |  Recommends 0

Electronic commerce has made our world closer than ever. Sites like Etsy allow us to buy products from artisans around the world, Elance provides access to freelance consultants from all corners of th...

TagsPaymentsRisk & regulation
Steve SpragueInvoiceware International - Marietta

Mexico Updates eAccounting focusing on Corporations for 2015

08 December 2014  |  1186 views  |  0  |  Recommends 0

The Mexico SAT has doubled down on their eAccounting requirements with a focus on corporations. While 2014 data is no longer required, the core requirements are now more detailed. So while the go-live...

TagsRisk & regulationGroupElectronic invoicing
Steve GrobFidessa - London

Last minute shopping in Europe

05 December 2014  |  1766 views  |  1  |  Recommends 0

Imagine you are doing the last of your Christmas shopping – all that’s left to get is a large chunk of your favourite stock. Because you generally buy in bulk, you know to avoid the brightly lit but e...

TagsTrade executionRisk & regulation
Christian VoigtFidessa - London

Systematic Internaliser on a wire

03 December 2014  |  1549 views  |  0  |  Recommends 0

MiFID II imposes simple categories on a complex trading landscape, such as on- and off-exchange, or multi-lateral vs. bi-lateral. Obviously having some rules helps unravel complexity, but too many kil...

TagsTrade executionRisk & regulation
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