17 September 2014


Amit AgrawalAxiomSL Pte Ltd - Singapore

Local compliance in a global business

13 September 2014  |  1303 views  |  0  |  Recommends 0

Financial Institutions (FI) follow different solutions to fulfil compliance requirements. We can divide this into following different models: 1. Option 1 : in-house, in-country This option is will help FI to keep all the compliance functions in-house. Advantages: • It works great when FI has significant presence in the country • Helps to bu

TagsRisk & regulationSibosGroupFinancial Services Regulation
Elizabeth LumleyFinextra - London

Tips to survive Sibos in Boston

01 September 2014  |  1803 views  |  0  |  Recommends 0

So Swift sent out a list on 'How to survive Sibos' on its events page. It included tips like 'download Sibos Issues and 'Sibos Daily News' ??!! Or, maybe, (here's a thought) you could just bookmark Finextra.com for a week! I don't go without food or sleep for four days doing videos on payments, T2S and intraday liquidity for my health ya know! Hr...

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Paul ClapisSunGard - London

Why Payment Operations Should Go with the Cash Flow

28 August 2014  |  2059 views  |  0  |  Recommends 0

Thanks to a combination of external and internal pressures, the intraday monitoring and optimization of cash positions is now de rigeur for banks. As a result, cash managers are becoming increasingly ...

TagsPost-trade & opsSibos
Paul ClapisSunGard - London

Investing in the Excellence of Reconciliation Services

28 August 2014  |  2092 views  |  0  |  Recommends 0

For banks, investing in a centralized reconciliation factory has become a popular way to build a best-practice reconciliation environment. Time after time it's also proven to be a wise and worthy inve...

TagsPost-trade & opsSibos
Paul ClapisSunGard - London

Intraday Liquidity: Creating Competitive Advantages Part 1

27 August 2014  |  1574 views  |  0  |  Recommends 0

A raft of new liquidity regulations are changing the face of cash management. While some may view these regulations as an inescapable duty, compliance with these requirements has the potential to add ...

TagsPost-trade & opsSibos
Paul MiserezSWIFT - La Hulpe

Sibos Standards Forum in Boston: standards as a catalyst

12 August 2014  |  1432 views  |  0  |  Recommends 0

The annual Sibos Standards Forum will be held in Boston from 29 September until 2 October 2014. The Standards Forum provides a collaborative platform where business experts meet standardisers to build...

Geoff MerrickCloud Sherpas - Atlanta

Debunking Cloud Myths: Cloud Security

11 June 2014  |  4760 views  |  0  |  Recommends 0

Myth Financial services firms shouldn’t use the cloud for its customer data because it is less secure than on-premise systems. Fact This line of thinking is extremely common among people in the fin...

Paul MiserezSWIFT - La Hulpe

Standards Forums 2014 at the halfway point

27 May 2014  |  1787 views  |  0  |  Recommends 0

The Standards Forum is the place where business and standardization meet. Its remit is to facilitate and encourage dialogue around standardization in the financial industry, and share views, insight...

Miloslav HoschekMiloslav Hoschek Consulting - Bratislava

SWIFT Y2020 Strategies - Expect expected

20 February 2014  |  2181 views  |  0  |  Recommends 0

Y2020 SWIFT A GLOBAL CLOUD PAYMENT HUB a global reporting hub a central provider of services global reporting and consultation hub Y2014 - SWIFT over 10 thous. banks are users access to 60 HV...

TagsPaymentsSibosGroupPayments strategies 2015-2020-2030
Paul MiserezSWIFT - La Hulpe

Coming to a venue near you: the Standards Forum

05 February 2014  |  1217 views  |  0  |  Recommends 0

We will soon kick off our first Standards Forums of the new year. The main purpose of this post is to remind Finextra followers about venues, dates and high-level content, as far as they are known...

TagsSibosTransaction banking
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