25 October 2016

Financial Services Regulation

A Finextra Community Group

378Posts 878,000Views 48Comments

Latest blog posts

Stuart LaceyTrunomi - Mountain View

Brexit Notwithstanding: GDPR Means GDPR

07 October 2016  |  6547 views  |  0 comments | recommendations Recommends 0

Last week I joined attendees at CtrlShift’s Personal Information Economy event, where Elizabeth Denham, the UK’s new Information Commissioner, gave her inaugural speech. Denham’s overriding message is critical for businesses: the EU’s General Data Protection Regulation (GDPR) will still apply to the UK post-Brexit. Denham made it clear that UK dat...

TagsRisk & regulationBrexit
Abhishek ChatterjeeDell Inc - London

SIBOS 2016 - Protect customer, reduce risk and simplify core

05 October 2016  |  3738 views  |  1 comments | recommendations Recommends 1

Last year SIBOS was an inflection point for transaction bankers and FinTech, but this year in Geneva we saw a very measured response to key Industry challenges faced across the globe, starting from Cyber Security, Compliance to Robotic Advising, Industry Utilities, E2E Payment Traceability & interoperability and Blockchain. The opening Plenary...

TagsRisk & regulationSibos
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Sarah Clark
Sarah ClarkMitek - San Diego

Leveraging Digital Identity Verification to Stay On Top of New AML Regulations

15 September 2016  |  4493 views  |  0 comments | recommendations Recommends 1

Coping with the rapid pace at which new Anti-Money Laundering (AML) regulations are enacted poses quite a challenge to enterprises worldwide. If you take the case of financial institutions, this entai...

TagsMobile & onlineRisk & regulation
Cornelius Nandyal
Cornelius NandyalAssociates in Capital Markets - London

EU Benchmarks Regulation: Benchmarks Continuity and Market Protection through Article 23

02 September 2016  |  7330 views  |  0 comments | recommendations Recommends 0

“…necessary to include a power for the relevant competent authority to require mandatory contributions from supervised entities to critical benchmarks in order to preserve the credibility of the bench...

TagsRisk & regulation
Colin Dean
Colin DeanHyland, creator of OnBase - London

Technology can turn the burden of regulation and red tape into a tool for good management

23 August 2016  |  1649 views  |  0 comments | recommendations Recommends 0

Regulators' increased focus on consumer transactions has pushed compliance and risk management to the heart of the financial sector, and many organisations are struggling under the administrative burd...

TagsRisk & regulationInnovation
Paul Lashmet
Paul LashmetNorth Castle Integration LLC - Armonk

Use Location Intelligence to Combat Financial Crime

22 August 2016  |  4359 views  |  0 comments | recommendations Recommends 0

Intelligence – artificial or real – is only as good as the information it uses. Location intelligence helps contextualize a situation and can augment machine learning and other applications of artific...

TagsRisk & regulationInnovation
Martijn Groot
Martijn GrootAsset Control - Amsterdam

Creating a Shared Service for FRTB Compliance

17 August 2016  |  3554 views  |  0 comments | recommendations Recommends 0

Financial institutions are increasingly leveraging shared services, from enabling Know Your Customer (KYC) compliance to post-trade reference data management, in order to reduce both cost and complia...

TagsRisk & regulationPost-trade & ops
Cornelius Nandyal
Cornelius NandyalAssociates in Capital Markets - London

Euro Overnight Index Average-EONIA Reforms: A Clear Sign of 'Renovating' Global Benchmark Standards

17 August 2016  |  3503 views  |  0 comments | recommendations Recommends 0

The recently unveiled plan of European Money Markets Institute (EMMI) to enhance the robustness and viability of Euro Overnight Index Average (EONIA), one of the major reference rates in European mone...

TagsRisk & regulationWholesale banking
Stuart Lacey
Stuart LaceyTrunomi - Mountain View

Can payments firms monetise data and meet new privacy laws?

16 August 2016  |  7449 views  |  0 comments | recommendations Recommends 0

The EU’s General Data Protection Regulation (GDPR) represents a watershed moment for the payments industry. This is not simply another data compliance headache. GDPR enshrines a new idea: that consume...

TagsPaymentsRisk & regulation
Cornelius Nandyal
Cornelius NandyalAssociates in Capital Markets - London

Behind the Curtains of the World’s Key Interest Rate Benchmark

25 July 2016  |  2615 views  |  0 comments | recommendations Recommends 0

Regulators across the world looking for new strategies to strengthen the Financial Benchmark regime is evidently clear by now. The Financial Stability Board (FSB) driven multi-rate approach, which rel...

TagsRisk & regulation
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Founded by Anthony Carfang
Date 01 Jul 2010
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This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.
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