18 December 2017

Wholesale banking

Bob LyddonLyddon Consulting Services - Thames Ditton

Unicredit's Non-Performing Loans - deteriorating again, but you wouldn't know it from the publicity

14 December 2017  |  2904 views  |  0 comments | recommendations Recommends 0

Unicredit gave a "Capital Markets Day" in London on 12/12/17 and what an upbeat event it was, accompanied by a slidedeck full of green ticks and words like "signed" and "completed", whatever those words actually mean, and probably a lot less than they were meant to signify. What was shocking, though, was the way Non-P...

TagsWholesale bankingEBAdayGroupFinancial Services Regulation
Bob LyddonLyddon Consulting Services - Thames Ditton

Unicredit's FINO project and its recapitalisation as a whole

10 December 2017  |  3415 views  |  0 comments | recommendations Recommends 0

We have published a research paper - you can find it in the section "Research Papers and Training Agendas" on our website - about Unicredit's "recapitalisation". It focuses on: the rights issue for €13.0 billion launched in Q1 2017 to fund the bank's Strategic Plan the charges and provisions taken by the bank in Q4 2016, which ...

TagsWholesale bankingTransaction bankingGroupTrends in Financial Services
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Paul Watmough
Paul WatmoughMDX Technology - London

MiFID II, the gift that keeps on giving

08 December 2017  |  3976 views  |  0 comments | recommendations Recommends 0

Hopefully for those of us in financial services MiFID II is now pretty much part of the furniture, and whilst it is causing turmoil and deep discomfort, the reality, is that it is here to stay and the...

TagsRisk & regulationWholesale bankingGroupMiFID
Christian Voigt
Christian VoigtFidessa - London

Full steam ahead

07 December 2017  |  2964 views  |  0 comments | recommendations Recommends 0

Yesterday ESMA published the long outstanding reference data for equities and bonds. Captains of the industry might worry little about abbreviations such as LIS, SMS, ADT, AVT or ADNT. But the engine...

TagsRisk & regulationWholesale bankingGroupMiFID
Harneet Bahri
Harneet BahriSAMT AG - Schaffhausen

A Closer Look At What Warren Buffet Bought And Sold In Third Quarter

23 November 2017  |  4366 views  |  0 comments | recommendations Recommends 0

The third quarter was pretty good for the US markets as we saw all-time highs being made. However, this also meant that big investment managers and companies made little changes to their portfolio. Th...

TagsTrade executionWholesale bankingGroupPersonal Finance
Paul Watmough
Paul WatmoughMDX Technology - London

Can you cut it? Costs that is

21 November 2017  |  3902 views  |  0 comments | recommendations Recommends 0

Nobody ever said it would be easy 2017 has seen the rules change, the financial services sector will never be the same again. Competition is rife, regulation is overwhelming, and customer attitudes ar...

TagsTrade executionWholesale bankingGroupCapital Markets Technology
Christian Voigt
Christian VoigtFidessa - London

MiFID II quick fixes

10 November 2017  |  4886 views  |  0 comments | recommendations Recommends 0

In its consultation for changing RTS 1, published yesterday, ESMA suggests that the tick size regime should also be extended to Systematic Internalisers. I don’t want to discuss whether it is a sensi...

TagsRisk & regulationWholesale bankingGroupMiFID
Christian Voigt
Christian VoigtFidessa - London

A decade on, it’s time for the sequel

01 November 2017  |  5517 views  |  0 comments | recommendations Recommends 0

So, MiFID I, you turn 10 today. Happy Birthday! That’s an excellent reason to pause and celebrate a little. When you first arrived markets were dominated by national stock exchanges with little or no ...

TagsRisk & regulationWholesale bankingGroupMiFID
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - Manhattan

AML BSA compliance : Revised CDD rule

17 October 2017  |  7780 views  |  0 comments | recommendations Recommends 0

Background 11.5 million documents, a staggering number, were leaked from Panamanian law firm ‘Mossack Fonseca’ in 2015. The contents of these documents, mostly financial information about wealthy indi...

TagsRisk & regulationWholesale bankingGroupFinancial Services Regulation
Christian Voigt
Christian VoigtFidessa - London

Who makes the decisions around here?

17 October 2017  |  5725 views  |  0 comments | recommendations Recommends 0

Recording the execution decision maker is a new requirement under MiFID II. Working out how to populate that field turns out to be trickier than expected. Take a buy-side that gives strict execution i...

TagsRisk & regulationWholesale bankingGroupMiFID
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