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Location
New York
Member since
2019
Reads
Writes about
Regulation & Compliance Transaction banking

Gil's blog archive

2019 (1)
Gil Shefi

Gil Shefi

Managing Director of FRTB Solutions at IHS Markit
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Bio I serve as managing director in Financial Services at IHS Markit and am responsible for all data aspects of the firm's FRTB Solution Suite. Career History Prior to joining IHS Markit, I ran SuperDerivatives' Valuation and Data services. Before that, I worked as an FX trader.

Blogs

Banking Regulations

She or he who masters the DATA masters FRTB

26 Sep 2019

“Data is King” has become an idiomatic phrase. Banks have an abundance of data, but the recent fines levied by the FCA against prominent UK banks for their failure to accurately report transactions under MIFID indicate that volume of data does not guarantee the fitness to deploy it. These MIFID reporting failures were centered on simple cash instr...

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