20 May 2018

Latest blog posts

Bob LyddonLyddon Consulting Services - Thames Ditton

Major difference between the UK's two flavours of Voluntary Liquidation and the FCA's SMR

4 hours ago  |  859 views  |  0 comments | recommendations Recommends 0

Qualifying applicants under the UK Financial Conduct Authority's Senior Managers Regime must complete a lengthy form and, in certain circumstances, provide full explanatory information. A candidate must give full answers to all the questions and in such a way that the result is not "materially false, misleading or deceptive". Otherwise t...

TagsPaymentsTransaction bankingGroupBanking Regulations
Chris CorsonThe Disruption House - London

The dating game

12 hours ago  |  1176 views  |  0 comments | recommendations Recommends 0

In an increasingly crowded fintech market we take a look at what we can potentially learn from the dating scene and how it may help to negate the unhappy story of the fintech providers who are being left on the shelf with no one willing to engage. Reputation Today’s digitally driven world means that anything can become ‘viral’ in seconds, minutes o...

TagsInnovationGroupCapital Markets Technology
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Philippe Carrel
Philippe CarrelThe Beeledger Project - London

The Blockchain Spheres Coming Up Together - Part 1

16 hours ago  |  2083 views  |  0 comments | recommendations Recommends 0

Although Blockchain seems to be have dived into the “through of disillusionment” -downhill side of the “hype cycle” (1), and is now commonly bashed across the financial press, high profile projects ru...

TagsBlockchainInnovation
Robert Siciliano
Robert SicilianoIDTheftSecurity.com - Boston

Are Your Employees Putting Your Company at Risk? Here’s How to Find Out!

18 May 2018  |  3318 views  |  0 comments | recommendations Recommends 0

Even if you have the best security on your computer network, you might have noticed that you still seem to get hacked…or worse. Ask Equifax. Why is this happening? It’s probably because a member of yo...

TagsSecurity
Ketharaman Swaminathan
Ketharaman SwaminathanGTM360 Marketing Solutions - Pune

PSA: Insist On Receipt When You Pay By NEFT And FPS

18 May 2018  |  3343 views  |  0 comments | recommendations Recommends 0

When you pay someone, you expect to get a receipt for the payment. Especially when that "someone" is a business. Receipt - or "proof of receipt" - must be issued by the Payee / Mer...

TagsPaymentsRetail banking
Paul Watmough
Paul WatmoughMDX Technology - London

The market for market data

18 May 2018  |  2888 views  |  0 comments | recommendations Recommends 0

It’s no secret that financial services organisations are in a generation of change, committing to dramatic transformation programmes, not only to survive but to pave a stable future for themselves and...

TagsTrade execution
Freddie McMahon
Freddie McMahonDF2020 Ltd - London

GDPR is becoming a bigger problem for USA firms

18 May 2018  |  3354 views  |  0 comments | recommendations Recommends 0

There is a very interesting issue related to GDPR that has emerged from the USA. Very simply, USA firms that adhere to GDPR, but do not apply at least the same level of consent to its domestic custome...

TagsArtificial IntelligenceRisk & regulationGroupBanking Regulations
Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

New Payment System Operator appoints two more natural legal persons as Member-Guarantors

18 May 2018  |  3917 views  |  0 comments | recommendations Recommends 0

I blogged two weeks ago that NPSO had become the operator of BACS and Faster Payments while in the control of just one person, and a natural legal person at that. NPSO has quickly appointed two new Me...

TagsPaymentsTransaction bankingGroupTransaction Banking
Myles Milston
Myles MilstonGlobacap - London

Why crypto must comply or die

18 May 2018  |  2960 views  |  0 comments | recommendations Recommends 0

Inadequate oversight can create industry crises — an effect we are starting to see in crypto. Over the last year, tokens have been at the centre of multiple global hacks and large-scale fraud - such a...

TagsBlockchainRisk & regulationGroupBlockchain Observations
Bryan Clagett
Bryan ClagettGeezeo - Williamsburg

Smaller US Financial Institutions Are Reaching A Fintech Turning Point

17 May 2018  |  4206 views  |  0 comments | recommendations Recommends 0

Change is in the air. The relationship between financial institutions (FIs) and fintech can be very synergistic, rather than parasitic. American FIs are embracing that fintech is not their enemy. ...

TagsRetail bankingInnovationGroupFintech
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