27 July 2017

Latest blog posts

Laura GlynnFenergo - Dublin - London- New York - Sydney

Panama Papers & Ultimate Beneficial Ownership: One Year On

10 hours ago  |  1493 views  |  0 comments | recommendations Recommends 0

Over a year has passed since the publication of the Panama Papers, an unprecedented data leak of 11.5 million documents that revealed the secret financial dealings of over 214,488 offshore entities. This high-profile leak ultimately brought to the fore the lack of transparency surrounding shell companies. The records revealed the multitude of ways...

TagsRisk & regulationGroupCapital Markets Technology
Zohar HodtruePTS - New York

Have we stopped to ask an important question; What do we want from the Fintech industry?

10 hours ago  |  1539 views  |  0 comments | recommendations Recommends 0

Recent conversations around the healthcare reform have piqued my interest and prompted me to ask the question that politicians often do not ask, which is “What do you want from a certain regulation?” and apply it to my industry, “What do you want from FinTech innovation”? Let’s take the case of Obamacare. If the question was asked by fair-minded p...

TagsBlockchainInnovation
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Bill Safran
Bill SafranVizolution - London

Banking on frictionless customer journeys

14 hours ago  |  2032 views  |  0 comments | recommendations Recommends 0

In 2014, the “age of the customer” was born as a phrase and remained largely abstract. But fast forward just a few years and in 2017, it is the holy grail for businesses – especially banks. We have no...

TagsRetail bankingGroupInnovation in Financial Services
Robin Smith
Robin SmithActiance - Theale

Countdown to MiFID II: Are You Ready?

15 hours ago  |  2121 views  |  0 comments | recommendations Recommends 0

For firms still procrastinating about finalising their plans to accommodate the changes required to capture, archive, and easily retrieve electronic communications (eComms) in accordance with MiFID II...

TagsRisk & regulationGroupMiFID
Alex Letts
Alex LettsU - Sheffield

Why the banking model could break the UK economy

25 July 2017  |  1476 views  |  0 comments | recommendations Recommends 0

25 JUL 2017 Disclaimers: I am not a disinterested commentator. At my company, we compete with the model of the banks. We are not anti-borrowing. People need to borrow to fund all sorts of things in t...

TagsRetail bankingFinancial inclusionGroupFintech innovation and startups
Richard Miller
Richard MillerGFT - London

Artificial Intelligence: Why now?

25 July 2017  |  4983 views  |  0 comments | recommendations Recommends 0

For the last 35 years Artificial Intelligence (AI) has been promising much yet not delivering outside of the academic world. So what exactly is AI? There is actually a fair bit of confusion about even...

TagsRisk & regulationInnovation
Siddharth Parashar
Siddharth ParasharFirstsource Solutions - London

How automation can help transform the financial services landscape

25 July 2017  |  6320 views  |  0 comments | recommendations Recommends 0

Today’s financial services institutions are under increasing pressure. Growing consumer confidence, regulatory change and the rise of fresh-faced fintech start-ups means competition in the space is st...

TagsRetail bankingInnovation
Anthony  Walton
Anthony WaltonIliad Solutions - Leeds

THE REAL COST OF OUTMODED TESTING

24 July 2017  |  3058 views  |  0 comments | recommendations Recommends 0

That the payments industry is being reshaped by unprecedented waves of change is not news. A constantly evolving regulatory landscape, fast-developing technology, an influx of innovative new entrants ...

TagsPaymentsInnovationGroupDigital Banking Trends
Carlo R.W. De Meijer
Carlo R.W. De MeijerIndependent - Maarrssen

SWIFT Blockchain POC: enhanced cross-border payments

24 July 2017  |  6431 views  |  1 comments | recommendations Recommends 0

Early July SWIFT announced that 22 global banks recently joined its Blockchain proof of concept (PoC) initiative introduced in January this year in collaboration with six leading correspondent banks (...

TagsBlockchainPost-trade & ops
Michael Corcione
Michael CorcioneCordium - London

General Data Protection Regulation for Fund Managers: time to act

24 July 2017  |  3159 views  |  0 comments | recommendations Recommends 0

The General Data Protection Regulation will come into play in May 2018, and should be on the radar of fund managers, investment advisors, and every company that processes data related to living EU res...

TagsRisk & regulation
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