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Archive for: 2013
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Will Banks Be Ready for Expanded Stress-Test Rules?

30 December 2013  |  2114 views  |  0 comments | recommendations Recommends 0

Now that the financial regulatory agencies, including the Office of the Comptroller of the Currency and Federal Deposit Insurance Corp., have released the highly anticipated economic scenarios that will be used by banks to produce their company-run supervisory stress tests for 2014, the race is on to become compliant—and beyond. While the over-arc...

TagsRisk & regulation
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The War On EMV - part 2

25 December 2013  |  3967 views  |  0 comments | recommendations Recommends 0

OMG ... it is Christmas Eve and we have another charlatan's friend EMV 'expert' claiming that EMV is not the answer to Target data breach in the following article http://pciguru.wordpress.com/2013/12/21/emv-and-the-target-breach/ Well let me tell you again ... EMV IS THE ANSWER as much as 'experts' such as these claim otherwise. It has NOTHING TO D...

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The War On EMV

21 December 2013  |  3214 views  |  0 comments | recommendations Recommends 0

Will the EMV technology based payments be rolled out in the US in the next couple of years? I do not know for sure, but I hope they will and strongly believe that they should. There is clear push by t...

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A point worth making

19 December 2013  |  2360 views  |  0 comments | recommendations Recommends 1

Whatever the truth of the Tomlinson report - and we will know once the chancellor and the bank have finished their respective reviews of it - Tomlinson does raise at least one point which it is hard t...

TagsRetail banking
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ESMA updates questions and answers on EMIR reporting

18 December 2013  |  1896 views  |  0 comments | recommendations Recommends 0

The European Securities and Markets Authority (ESMA) has published an updated questions and answers document on “Implementation of the Regulation on OTC derivatives, central counterparties and trade r...

GroupFinancial Services Regulation
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Why Market Risk Systems Are Vital to Volcker Rule Compliance

17 December 2013  |  2289 views  |  0 comments | recommendations Recommends 0

On December 10, 2013, five U.S. financial regulators approved a game-changing series of new rules that prohibit a broad array of financial risk activities that contributed to the near collapse of the ...

TagsRisk & regulation
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To B or not to B, and if we B then how to B: Indian Banks!

16 December 2013  |  3325 views  |  0 comments | recommendations Recommends 0

To B or not to B, and if we B then how to B – this is the million dollar question we need to ask banks before they setup shop in India. Disclaimer: this article is purely my personal opinion a...

TagsRetail bankingWholesale banking
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The Final Volker Rule: Enhanced Automation is Key for Banks

16 December 2013  |  2260 views  |  0 comments | recommendations Recommends 0

The Volcker rule, codified as part of the Dodd-Frank Act, pertains to all depository institutions and those affiliated with or regulated as banks (“banking entities”). The rule, now finalized by all f...

TagsRisk & regulation
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Government agrees Solvency II should apply from 1 Jan 2016

16 December 2013  |  1133 views  |  0 comments | recommendations Recommends 0

The House of Commons European Scrutiny Committee has published a report which includes the Government’s views on the proposed Regulation to amend the transposition date of Solvency II to 31 January 20...

GroupFinancial Services Regulation
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False assumptions

13 December 2013  |  2773 views  |  0 comments | recommendations Recommends 0

The recent Financial Conduct Authority (FCA) European Market Infrastructure Regulation (EMIR) Trade Reporting Seminar featured a surprise announcement surrounding EMIR trade reporting requirements. Co...

TagsRisk & regulationPost-trade & ops
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