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576 Results from /regulation, 2011

/regulation

Swisscard taps Experian for credit risk and customer management

Experian, the global information services company, today announced that it has been chosen by the Swiss credit card company Swisscard AECS AG to support new customer credit risk and customer management decision making across its growing consumer portfolio in Switzerland.

/regulation

Gay Huey Evans joins Isda as vice chair

The International Swaps and Derivatives Association, Inc. (ISDA) announced that Gay Huey Evans will join ISDA as a Vice Chairman of the Board of Directors and Non-Executive Chairman of Europe for ISDA. The appointment is effective January 10, 2011.

/regulation

Calypso Technology appoints Chris Zingo SVP, sales

Calypso Technology, a global application software provider of an integrated trading, risk and processing platform to financial institutions and corporate treasuries, today announced the appointment of Chris Zingo as Senior Vice President of Sales.

/regulation

Nightscape Capital implements SunGard's Front Arena

Nightscape Capital LLP, a London-based capital structure arbitrage fund, has implemented the hosted version of SunGard's Front Arena for portfolio and risk management of all assets in its new hedge fund.

/regulation

Cesr morphs into Esma; elects management board

Following the establishment of the European Securities and Markets Authority (ESMA) on 1 January 2011, the Board of Supervisors (BoS) of ESMA held its first meeting today at ESMA premises in Paris.

/regulation

Patsystems scores Vietnam Commodity Exchange deal

As a further win for its exchange technology offering, Patsystems is pleased to announce that it has been selected as the key technology provider for the newly established Vietnam Commodity Exchange (VNE).

/regulation

FPL releases standardised risk management guidelines

FIX Protocol Ltd. (FPL) today announced the completion of an initial set of guidelines which recommends risk management best practices in electronic trading for institutional market participants.

/regulation

Kroll puts Madoff cop on payroll

Kroll, the world's leading risk consulting company, announced today that Keith Kelly, formerly supervising agent of the Federal Bureau of Investigation's (FBI) Bernard L. Madoff Fraud Task Force, has joined as a managing director, specializing in complex financial investigations.

/regulation

Lloyds and Swedbank become CLS settlement members

CLS Group Holdings AG ("CLS Group") announces that Lloyds Banking Group [LLOY] and Swedbank [SWED] have become Shareholders of CLS Group, bringing the total number of banking and financial institutions as Shareholders to 72. The two banks join a group that comprises many of the world's largest commercial and investment banking organisations.

/regulation

Fiserv unveils Frontier: Account Control

Fiserv (NASDAQ: FISV), the leading global provider of financial services technology solutions, today unveiled Frontier: Account Control, its latest offering to surround the reconciliation process with effective and efficient risk management and compliance controls.

/regulation

Mexican CSD Indeval speeds trade settlement with IBM

BM (NYSE: IBM) today announced that Indeval, Mexico's central securities depository (CSD), is using IBM software to settle securities trades in seconds, reducing the risk of financial losses and shielding the country from fluctuating market conditions. Rapid trade settlement has reduced the amount of cash that banks must have on hand to cover trades by 52 percent and saved Mexican banks more than $240 million in interest in 18 months.

/regulation

Ukash adopts iovation fraud protection technology

Iovation, the Device Reputation Authority protecting online businesses from fraud and abuse, today announced that Ukash, the world's largest e-money network, has adopted iovation ReputationManager 360 for global fraud protection across its growing line of e-commerce payment services.

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