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A Finextra Member

Smart Cards and Meccano

Sadly Roland Moreno, the French inventor of the Smart Card, has passed away, and at a much-too-early age. Mr Moreno invented the Smart Card concept in 1974 – the year that I got my first job after uni...

30 Apr 2012
A Finextra Member

Somebody is Watching Me

The last couple of weeks have seen UK newspapers filled with stories over UK Government plans to expand its monitoring activities to include email and social media. The two extreme ends of the point o...

30 Apr 2012
A Finextra Member

Still hacking away at HFT

Had a distinct sense of déjà vu at TradeTech in London last week. Seems like much of the debate and chatter was the same as it was last year – HFT, ill thought through regulation, etc. It struck me, t...

30 Apr 2012
A Finextra Member

Regulatory Spotlight: ESMA Guidelines on Economic Ownership

The common English saying, “possession is 9/10ths of the law” can often be applied when facing small, everyday challenges such as, “Who really booked this meeting room for 3:00 p.m.?” Those sitting in...

30 Apr 2012
Robert Siciliano

Business Security Measures to Prevent Fake Twitter Accounts

Hacking a business Twitter account seems to be a favorite pastime for those wanting some kind of retribution and for others it’s just plain fun. Once the businesses Twitter account is hacked their r...

30 Apr 2012
Stanley Epstein

How do we put banking back into banks?

I spend a good part of my working day reading – about banks and banking. It is part of what I do; and the reading part is the way that I try to keep up-to-date with current developments across the glo...

29 Apr 2012
Robert Siciliano

Watch Those Corporate Card Statements

Charges on corporate credit cards can often go unnoticed even when employees are submitting expense reports. Especially if the charges are small. The Federal Trade Commission filed a lawsuit describin...

27 Apr 2012
Daniel Gusev

PFM strategy by Russian banks

I've done more than a few posts on PFM and its potential in Russia. I expected it to become mainstream in 2011, (be offered by a tier-1 bank sooner, rather that this year) and have probably guessed ri...

27 Apr 2012
Daniel Gusev

Banking is no longer about money but about behavior

This post was originally posted at my blog and is here intended to relaunch my Finextra profile. Hope to post original throughts here, so do bookmark this page ;) ============= I've already shared my...

27 Apr 2012
A Finextra Member

Risk-based Collections: Credit Evaluation for New Applicants

In Part I of my Risk-based Collections blog series, I described the differences between Judgmental and Statistical Scoring models. In Part II, I discussed which scores are best for managing existin...

27 Apr 2012
Treasury Management
A Finextra Member

Virtual Cards Part II:How Companies Use Them to Earn Revenue

In Part I of my virtual card blog series I described the nature of a virtual card program. In part II, I will describe how corporations can use virtual card programs to help generate revenue. More an...

27 Apr 2012
Payments strategies 2015-2020-2030
A Finextra Member

Optimism and Alarm as Market Confidence Drops

“The financial service industry has an image problem,”market information and strategies magazine Financial Advisor wrote after last week’s SIFMA Private Client Conference. “Earning back trust was a c...

27 Apr 2012

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