19 July 2018


Archive for: 2010
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New Years Regulations

23 December 2010  |  6407 views  |  0 comments | recommendations Recommends 0

As 2010 draws to a close, it seems an appropriate time to consider the changes that have taken place over the last twelve months and look ahead to the coming year. In terms of payments security, 2010 was a big year for PCI DSS, with version 2.0 of the standard coming into force. Despite showing progress and clarifying a few points, however, it’s fa...

TagsSecurityPaymentsGroupInformation Security
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2011: The year for mobile banking

22 December 2010  |  8167 views  |  2 comments | recommendations Recommends 0

Research published recently by Forrester shows that mobile banking provision in Europe is gathering pace. This refers to all three of the main mobile banking services – mobile web, mobile app and text-based services. According to its analysis, of the European banks offering mobile banking services: • 76% offer SMS alerts • 67% offer mobile banking ...

TagsRetail banking
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On your marks for SEPA

16 December 2010  |  4587 views  |  0 comments | recommendations Recommends 0

The European Commission has today published proposals for the setting of end dates for the migration from legacy instruments to SEPA credit transfers and direct debits. It's taken a while but there ha...

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Basel III: Trust the rules

16 December 2010  |  6163 views  |  1 comments | recommendations Recommends 0

Basel III is setting the precedence for re-establishing the rules, as a result of the fall out of the financial market post-2008. The key aspects – tighter rules for tier-one capital, higher ratios o...

TagsRisk & regulationSibosGroupInnovation in Financial Services
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A Social Strategy for Kiva - Part 2

15 December 2010  |  6483 views  |  0 comments | recommendations Recommends 0

In Part I of this post we blogged about how Kiva stands to benefit greatly by adopting a more social design and, more importantly, incorporating game-like mechanics to expand its user base and create ...

TagsPaymentsRetail bankingGroupFinance 2.0
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Trader: social beast or lonely wolf?

13 December 2010  |  5682 views  |  0 comments | recommendations Recommends 0

At a time where Facebook could be seen as the 4th country on earth from the point of view of its “population”, how long will it be before social media reaches the trading floor? Of course, there are s...

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Former Goldman Programmer Convicted

13 December 2010  |  3514 views  |  0 comments | recommendations Recommends 0

Apparently 'a gentleman' at all times (FBI) the fellow has been found guilty of theft of trade secrets and transportation of stolen property. After a two week trial into IP involving a millionth of a ...

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Can the Financial System Withstand Cyber Attack?

13 December 2010  |  5635 views  |  0 comments | recommendations Recommends 0

I report what I predict and what I observe. Risk managers should consider the risk of widespread adoption of sentiments in line with this post to an infosec site. Who would have predicted this? Will r...

TagsRisk & regulationGroupWhatever...
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Mistakes made in wikileaks case

12 December 2010  |  3459 views  |  0 comments | recommendations Recommends 0

If anyone thinks that the newspapers of the world aren't going to print embarrassing secrets and that disgruntled observers of dishonourable behaviour won't be compelled to reveal it then stop readi

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World Leaders vs Wikileaks Scoreboard

10 December 2010  |  3617 views  |  0 comments | recommendations Recommends 0

It seems an appropriate time to start a scoreboard, seeing as every other conflict gets one. I was thinking Presidents, Ex-presidents, Bank Presidents, Prime Ministers and perhaps Senators would be su...

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