12 February 2016

Risk & regulation

Steve SpragueInvoiceware International - Marietta

Latin American VAT and EInvoicing Mandates

20 hours ago  |  663 views  |  0  |  Recommends 0

The rate of change of business-to-government compliance mandates in Latin America continues compounding, with no less than 10 (ten!) new regulations expected in 2016. Managing these changes can be challenging at all levels of a corporation – from IT integration to new processes and controls in finance and supply chain management to operational del...

TagsRisk & regulationGroupElectronic invoicing
Bill GourlayIdea Group - London

Boss seems unimpressed with your new product idea ?

22 hours ago  |  748 views  |  0  |  Recommends 0

Innovation, everyone’s favourite buzzword, but how do you actually deliver on this and come up with ideas that will create the best possible products? We all know that every new idea for a product will have to obtain management approval somewhere along the way, so how can you ensure that you receive nods of agreement, rather than the sort of look ...

TagsRisk & regulationInnovation
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Nigel FarmerSoftware AG - London

2016: Capital Markets Firms will be Buried in Data

11 February 2016  |  1049 views  |  0  |  Recommends 0

This is the year when capital markets firms will have to get to grips with mountains of data; if they don’t get it under control, they will have one Big Data mess. And Big Data can only grow. Complex ...

TagsRisk & regulation
Killian CliffordMobile Money Consulting - London

PSD2, why the confusion? Oh, that’s why!

11 February 2016  |  1001 views  |  0  |  Recommends 0

[This post begins a series of blogs which will examine in detail the effect of the EU’s new payment service directive (aka PSD2) from both a technical regulatory and business opportunity perspective] ...

TagsPaymentsRisk & regulation
Christian VoigtFidessa - London

MiFID II delay - a missed opportunity

10 February 2016  |  1348 views  |  0  |  Recommends 0

The European Commission’s long-awaited official proposal for a one year extension to the MiFID II deadline is finally published today. In short, application dates will be pushed back by one year, wit...

TagsTrade executionRisk & regulation
Cyrus DaftaryMarkit | CTI Tax Solutions - Boston

FATCA responsible officer: the title no one wants

10 February 2016  |  919 views  |  0  |  Recommends 0

The Foreign Account Tax Compliance Act (FATCA) has created a job title no one wants: the Responsible Officer (RO). Asset managers globally are now required to have an individual personally responsibl...

TagsRisk & regulation
Jonathan CharleySAP - London

High-performing companies really do play as a team

09 February 2016  |  1358 views  |  0  |  Recommends 0

Chief Compliance Officers (CCOs), Chief Risk Officers (CROs), Chief Financial Officers (CFOs) and Chief Data Officers (CDOs) have more in common than they might think: a need for reliable, common data...

TagsRisk & regulationInnovation
Nigel FarmerSoftware AG - London

Getting MAD About Banking Culture and Market Abuse

08 February 2016  |  1478 views  |  0  |  Recommends 0

Despite recently shelving its plans for a thematic review into the relationship between banking culture and market abuse – a decision that surprised many people in the market - the whole area of cultu...

TagsRisk & regulation
Christian VoigtFidessa - London

Nosey neighbours

05 February 2016  |  3032 views  |  0  |  Recommends 0

Is MiFID II really going to force investment firms to pass around huge amounts of personal, identifiable information? Will competitors and counterparties learn way too much about your business? While ...

TagsTrade executionRisk & regulation
Nigel FarmerSoftware AG - London

A Compliance Officer will go to Jail in 2016

05 February 2016  |  3406 views  |  5  |  Recommends 2

Regulation, regulation, regulation. In the property market there is a saying: “location is everything.” In capital markets in 2016 the saying will be: “regulation is everything.” The backlash from ri...

TagsRisk & regulation
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