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4482 Results from /regulation

Retired Member

Retired Member 

Still not a truly competitive post-trade industry in Europe

With the advent of central counterparty (CCP) interoperability in Europe, 2011 has been the year where we have finally witnessed competition at the clearing layer of securities trading. Recent interoperability agreements between CCPs represent enormous progress, but there is still a long way to go before we have a truly competitive European post-t...

/regulation

Retired Member

Retired Member 

About Your Profit and Loss Plaftorm...no.3

Dear Bank IT Manager, It is incredible how fast time passes. I think that the same week of my last post I sowed rocket seeds in my vegetable patch. Well, I still cannot eat the rocket but it is clearly visible in its row now and surrounded by spinach, cabbages and celery. Anyway, I would imagine that you are probably not very interested about this...

/payments /regulation Finance 2.0

Retired Member

Retired Member 

Can social media lead to identity fraud?

There are, apparently, over 500 million Facebook users worldwide and 26 million in the UK, which is a staggering proportion of the global and UK population. Social networks are by their very nature all about sharing; sharing experiences, our latest news, likes and dislikes and sometimes our personal information. Whilst we all like to share – and we...

/security /regulation Online Banking

Steve Scott

Steve Scott Senior Product Manager, Business Banking at Temenos

Pay Attention or You May Lose More Than Your Shirt!

Pay Attention! - The title of one episode of the National Geographic Channel’s series called Test Your Brain. The progamme explores how our attention selects the things we see, hear and interact with in the world. It shows the ease with which illusionists can distract victims to relieve them of their valuables conditioning them and gaining their...

/regulation

Retired Member

Retired Member 

Good Judgement Comes from Experience

Good judgement comes from experience. Experience comes from bad judgement When the business environment is changing very quickly, or when we are under pressure, one of the easiest mistakes to make is that of jumping to a conclusion based on “Judgement” – and then looking for the evidence to justify the decisions made. Anybody who has read a histor...

/regulation Treasury Technology

Retired Member

Retired Member 

EMV: What does it mean for Acquirers?

With Visa’s recently announced U.S. EMV initiative, massive infrastructure changes loom on the horizon for card acquirers. To ready themselves for this change, acquirers can think about breaking down the implementation into three buckets: device enhancements, enhancements to acquiring systems and customer service. While daunting, the complexity o...

/regulation

Roy McPherson

Roy McPherson 

The Emperors New Clothes

On the 17th Oct the BBC ran a programe called 'RBS; Inside the bank that ran out of money'. I downloaded the prog from the BBC I player and watched a very good and insightful documentary on a classic case of the Emperors New Clothes. The documentary detailed the rise and fall of the bank, following its growth via purchases of Nat West, ABN and Ci...

/regulation

Gary Wright

Gary Wright Analyst at BISS Research

Outsourcing:The loss of knowledge

The last Post-Trade Forum debate was all about the pros and cons of outsourcing v internalisation. A cross industry panel of outsourcing experts debated with an audience of equal experts and thrashed the topic to arrive at some really interesting conclusions and observations. Not least was operational memory loss. This knowledge can be expensive t...

/regulation Post-Trade Forum

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

What Are Your Digital Assets Worth?

Digital assets include: entertainment files (e.g. music downloads), personal memories (e.g. photographs), personal communications (e.g. emails), personal records (e.g. health, financial, insurance), and career information (e.g. resumes, portfolios, cover letters, contacts), as well as any creative projects or hobbies involving digital files. If yo...

/security /regulation

Retired Member

Retired Member 

Basel III, CRDIV, EU Crisis: The 'malediction'...

Basel III, CRDIV, European Union Crisis: The "malediction" of the new banking regulations. In October 2010 at the Seoul Summit, the G20 Leaders committed to the adoption and full implementation of the Basel Committee’s new bank capital and liquidity framework within the recommended time frame. They also approved the Financial Stability Bo...

/regulation Financial Risk Management

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