25 January 2017

67447

Dan BarnesInformation Corporation - London

Trade in Services Agreement threatens bank data sovereignty

10 July 2014  |  3557 views  |  0 comments | recommendations Recommends 0

A clash between globalised financial services and domestic governments is looming. Activity by the US authorities particularly – from spying on friendly foreign governments, to aggressively pursuing sanction breakers and tax avoiders domiciled overseas – risks fragmenting globalised industry into regionalised pockets of influence and jurisdiction....

TagsSecurityRisk & regulationGroupFuture Finance News Analysis
Dan BarnesInformation Corporation - London

Google search: What’s my credit score?

01 July 2014  |  2484 views  |  0 comments | recommendations Recommends 0

The hype around big data is, ironically, huge. There is more to big data technology than the marketing bandwagon. The scale of the difference that systems like Hadoop – the open-source platform based on Google’s storage model – can have on making sense of lots of input at once is interesting to observe. Using parallelised, decentralised processing...

TagsRisk & regulationInnovationGroupFuture Finance
More blog posts
Dan Barnes
Dan BarnesInformation Corporation - London

Trade finance creates a 10 billion dollar risk

11 June 2014  |  2172 views  |  0 comments | recommendations Recommends 0

BNP Paribas is in a real fix. It faces censure for allegedly being found guilty of breaching US rules on money laundering, and of breaching US sanctions, between 2002 and 2009. These alleged breaches ...

TagsRisk & regulationWholesale bankingGroupFuture Finance News Analysis
Dan Barnes
Dan BarnesInformation Corporation - London

Bad as gold

29 May 2014  |  2318 views  |  0 comments | recommendations Recommends 1

The news that Barclays has been fined for manipulation of the gold benchmark is another nail in the coffin of trader autonomy and of voluntary data-based benchmarks. It also highlights the risks for s...

TagsRisk & regulationWholesale bankingGroupFuture Finance News Analysis
Dan Barnes
Dan BarnesInformation Corporation - London

Is Bitcoin mo' money or no money?

29 May 2014  |  1891 views  |  0 comments | recommendations Recommends 1

Last month the Bank of England wrote an in-depth explanation of money, in which it explained why Bitcoin is more like a commodity - e.g. gold - than a currency. Basically it isn’t popular enough. Yet....

TagsBlockchainRisk & regulationGroupFuture Finance
Dan Barnes
Dan BarnesInformation Corporation - London

That's settled: T plus 2 settlement takes hold

07 May 2014  |  1901 views  |  0 comments | recommendations Recommends 0

The settlement lifecycle for equity trades is being shortened from T+3 to T+2 across developed markets. Cost benefit analyses have shown support from correspondent banks, custodian banks, buy-...

TagsRisk & regulationPost-trade & opsGroupFuture Finance News Analysis
Dan Barnes
Dan BarnesInformation Corporation - London

Defending the indefensible

07 May 2014  |  959 views  |  0 comments | recommendations Recommends 0

An astonishing situation has arisen in UK courts, whereby fraud cases brought by the State are being dropped as the defendants claim to be unable to find defence lawyers, following budget cuts to publ...

TagsSecurityRisk & regulationGroupFuture Finance
Dan Barnes
Dan BarnesInformation Corporation - London

'Flash Boys' in a nutshell

16 April 2014  |  4583 views  |  5 comments | recommendations Recommends 1

The PR bluster around the new Michael Lewis book ‘Flash Boys’ is deliberately confusing, yet almost no-one seems to have read it. With the FBI investigating high-frequency trading (HFT), the issues th...

TagsTrade executionRisk & regulationGroupFuture Finance
Dan Barnes
Dan BarnesInformation Corporation - London

Regulators reveal budgets for surveillance and technology

16 April 2014  |  1520 views  |  0 comments | recommendations Recommends 0

Regulators have budgeted for enormous spend on surveillance technology in the year ahead. On 31 March 2014, the UK’s Financial Conduct Authority revealed a 15% increase in its IT budget for 2014-2015,...

TagsRisk & regulationInnovationGroupFuture Finance
Dan Barnes
Dan BarnesInformation Corporation - London

Smartphones can unlock bank vaults

15 April 2014  |  2123 views  |  0 comments | recommendations Recommends 0

Apps are making the banking sector more vulnerable to cyber-attack, say European regulators, who recommend that firms hold capital as insurance against such an event. The ‘Joint Committee Report on ri...

TagsSecurityRisk & regulationGroupFuture Finance News Analysis
Previous 1 | 2 | 3 | 4 | 5 |Next
members
28,679
Members
comments
16,608
Comments
blogs
10,857
Posts
bloggers 
1,196
Active bloggers

Top bloggers: 30 days

Most viewed Engaging
Vinod Sharma
Vinod Sharma

Passionate & experienced in IT, BSS...

Mohan Krishnan
Mohan Krishnan

Banker turned IT Professional, intereste...

Carlo R.W. De Meijer
Carlo R.W. De Meije...

Independent financial services advisor

Michael Carter
Michael Carter

Harnessing Big Data and the Cloud, our o...

Jason Boud
Jason Boud

I am an Advisor, A FinTech Mentor/Invest...

Who is commenting on these posts

Ganesh Guruvayur
Ketharaman Swaminathan
Ramanuj Banerjee
Joseph Walent
João Bohner
Steven Hatton
Charmaine Oak
Vinod Sharma
Hari Subramanian
Michael King
Gerard Hergenroeder
Lisa Reardon

Dan's blog archive

2014 (22)2013 (25)