17 December 2017

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Archive for: August, 2017
Saloni RamakrishnaOracle - Bangalore

AnaCredit - Is it One regulation or Many? A look at the impact of National variations.

31 August 2017  |  6367 views  |  0 comments | recommendations Recommends 0

It depends on who is answering that question. Really!! It is a single uniform regulation at the ECB (European Central Bank) level with clearly spelt our coverage. To ECB’s credit they have given comprehensive implementation information through the detailed AnaCredit Reporting manual, part 1, 2 and 3. The information that they expect from all the p...

TagsRisk & regulationEBAdayGroupFinancial Services Regulation
Ivy SchmerkenFlexTrade Systems - Great Neck

The Buy Side Delves into Mobile Data

31 August 2017  |  7360 views  |  0 comments | recommendations Recommends 0

As hedge funds and quantitative asset managers hunt for unique sources of alpha, Wall Street’s attention is turning to analysis of location data generated by mobile phones. Location data from mobile phones is now at the forefront of the push to combine data science techniques with machine learning techniques to produce actionable information on com...

TagsTrade executionInnovation
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Steve Grob
Steve GrobFidessa - London

So that's nice and clear...

31 August 2017  |  5614 views  |  0 comments | recommendations Recommends 0

According to a few reports I read this week we should all be thankful to the European Commission for clearing up the "loophole" that existed in the current Systematic Internaliser regime. We...

TagsTrade executionRisk & regulation
Paul McMeekin
Paul McMeekinACI - Elkhorn

The Middle East Presents Retailers A Growing Opportunity But Faces Two Challenges

31 August 2017  |  6109 views  |  0 comments | recommendations Recommends 0

In the Middle East, cash is the preferred method of transacting, however the region is edging toward a digital society. 36% of Middle East residents are digital shoppers and are expected to spend $19B...

TagsMobile & onlinePayments
Retired Member
a non-active Finextra member

The evolution of cash

30 August 2017  |  9679 views  |  0 comments | recommendations Recommends 0

For years we’ve been reading stories about the imminent death of old-fashioned notes and coins and how we’re all going to be spending money via digital wallets and smartphones as hard currency becomes...

TagsCardsFinancial inclusion
Jaimie Anzelone
Jaimie AnzeloneEnterprise Engineering, Inc. - New York

Banks For The Memory

30 August 2017  |  8883 views  |  0 comments | recommendations Recommends 0

When the public bands together, their voice is truly distinct. During the 2008 financial crisis, considered to be one of the world’s worst economic disasters, their collective voice could not have b

TagsMobile & onlineRetail banking
Ron Teicher
Ron TeicherEverCompliant - New York

Ecommerce Payments Introduces a New Regulatory Challenge in the Battle Against Money Laundering

30 August 2017  |  7185 views  |  0 comments | recommendations Recommends 0

The regulatory gap in ecommerce payments is a pressing issue. Transaction Launderers are taking full advantage of the gaps in the current regulatory regime to funnel illicit ecommerce transactions in...

TagsPaymentsRisk & regulation
Caroline McClelland
Caroline McClellandWaracle Mobile App Developers UK - Dundee

Transformational UK fintech

30 August 2017  |  6671 views  |  0 comments | recommendations Recommends 0

The UK has long held a much sought after position when it comes to financial services. There’s a huge strength of talent, access to capital, regulation and demand from consumers to high end corporatio...

TagsMobile & online
Brie Lam
Brie LamIHS Markit - Usa, Canada, Apac

To Opt In or Not to Opt In? That’s the Question for Dealers Studying the SI Rules Under MiFID II

29 August 2017  |  5332 views  |  0 comments | recommendations Recommends 0

When ESMA announced in late 2016 that the quantitative threshold assessment under the MIFID II Systematic Internaliser (SI) regime would commence from 1st September 2018, rather than 3rd January 2018,...

TagsRisk & regulationPost-trade & opsGroupMiFID
Howard Berg
Howard BergGemalto UK - London

Mobile banking is shifting gears with PDS2

25 August 2017  |  11264 views  |  0 comments | recommendations Recommends 0

Mobile devices are the backbone of digital transformation, enabling new innovations such as smart cities and connected cars. But they are also the backbone of disruption in the digital banking world

TagsMobile & onlineRisk & regulation
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