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A Finextra Member

LIBOR Scandal and the way we were

Since 1969 I have seen just about all the changes that have created the financial markets we have today, some good some bad, but generally for the good. Beginning like that you might expect that I am ...

02 Jul 2012
A Finextra Member

Clearly better?

An interesting few days in London last week at the annual derivatives bash, IDX. Naturally much of the debate and discussion was on the impending collision of the OTC and exchange-traded worlds that ...

02 Jul 2012
Nikhil Mittal

Indian Private Retail Banks: Su CASA es Me CASA

In one of my recent interaction with cluster and branch heads of India's top three private national banks, a startling fact emerged that the majority emphasis is purely on selling the maximum possible...

02 Jul 2012
Enrico Camerinelli

New frontiers for Transaction Banking IT

I have come to the conclusion that readers want to get straight to the point when they read blog articles. Therefore I will outline my opinions in a series of short sentences that should facilitate re...

01 Jul 2012
Transaction Banking
A Finextra Member

The ESMA OTC Derivatives End User Carve Out

ESMA has released a Consultation Paper on the draft technical standards for trade repositories, OTC clearing and CCPs. Discussion of non-financial counterparty exclusions begins on page 14. OTC contra...

30 Jun 2012
Post-Trade Forum
Pat Carroll

Combating global cyber crooks

This week two large-scale fraud scams caught my attention. The first scam sees fraudsters using new and improved Zeus and SpyEye malwares to infiltrate people’s computers, enabling them to steal their...

28 Jun 2012
Information Security
A Finextra Member

A missing 'fifth element'

Two days after the original article on "Amazon vs PayPal" was published and tweeted by several people, one of the Amazon Payments' top execs joined Finextra. Talk about coincidence... These...

28 Jun 2012
Innovation in Financial Services
A Finextra Member

Argentina AFIP - eInvoicing Basics

Legal requirements for invoicing are constantly changing in Argentina. While they are mandatory for some industries, others are still receiving future timelines from the Argentinean tax authority Admi...

27 Jun 2012
Electronic invoicing
A Finextra Member

Canada produces a model financial market

TMX is a great success story in global finance today. Listening to their presentation this week and discussing the woes of today’s financial markets within the broader global economic picture it was r...

27 Jun 2012
A Finextra Member

MMR : Interest Only : throwing out the baby with the . . .

Interest only mortgages – the root of mortgage evil or a valid option for homebuyers? In recent months lenders have reacted pre-emptively to the proposed MMR interest only rules and restrictions by ei...

27 Jun 2012
Financial Services Regulation
A Finextra Member

Does Germany have the courage to lead?

Time is dragging on and yet another round of summits passes by with political leaders still posturing, seemingly unable to agree policies or implement anything that will tackle the global economic pro...

27 Jun 2012
Bo Harald

Why are some governments still dragging their feet?

8 reasons for paper and PDF-deadlines NOW: http://eeiplatform.com/8429/8-top-quoted-reasons-mandating-goverment-e-invoicing/?utm_source=E-invoicing+Platform&utm_campaign=5b97b520f0-E-invoicing...

27 Jun 2012
Innovation in Financial Services

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