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1270 Results from 2013

Retired Member

Retired Member 

MiFID II Trade Automation Part 2

by Kiki Pentheroudaki We have discussed the historic development of automated trading and how regulators are pushing high-frequency traders to become market makers. We now want to look at further ways to regulate automated trading under MiFID II. The impact of high frequency trading (HFT) flow on markets will also see continued attention from mark...

/regulation

Retired Member

Retired Member 

The effect of BASEL III on liquidity

Cross-border flows are getting more emphasis in recent times with traditionally domestic focused institutions looking for cross-border trade. Countries from Asia-Pacific, Africa, and South America are experiencing massive inter-region trade and fund flows. Companies from China and India are purchasing assets and resources particularly in Africa, t...

/wholesale

Retired Member

Retired Member 

iTunes payment app

If Apple will introduce iWatch, on my wish list is payment app which contains my iTunes card info. With this app I could pay my purchases, accept my kids iTunes purchases but also on stores in real world, not digital cyperland. This app would also contain real time info on stores where app is accepted. For merchant this app would be interesting, ...

Payments strategies 2015-2020-2030

Retired Member

Retired Member 

2013 AFP Payments Fraud and Control Survey

The 2013 AFP Payments Fraud and Control Survey has been published and this year’s survey results indicate an overall decrease in the incidence of fraud attempts. This downward trend is due in part to the increasing shift from paper to electronic payments. With fewer checks in the system, less check fraud occurs although checks still remain the mo...

/payments

Retired Member

Retired Member 

Centralised payments, enterprise-wide value

During this ‘countdown’ year to the SEPA migration end date, certain things have become apparent. Firstly, the inertia that has dominated the industry for some years about SEPA now needs to end, as we have discussed in previous instalments in this series. Secondly, there is significant help available today to facilitate migration, particularly the...

/payments

Retired Member

Retired Member 

Mexico eInvoicing - Top 5 Issues when migrating to CFDI

Last week while at a Financials conference I wrote about the “calm before the storm” – basically what will happen when the Mexico tax authority mandates the use of CFDI. As I stated in that blog, more than 90% of all invoices in Mexico are still on a legacy version called CFD, not the version of CFDI which requires real time government validation...

/regulation Electronic invoicing

Retired Member

Retired Member 

Secure Authentication: Biometrics and Behavioural Analysis

The fact that ING is considering the use of biometrics for customer authentication is unsurprising. However, the fact that the industry is not already at the stage where this is commonplace perhaps is. The inherent insecurity of all current counter-fraud systems is that they aren’t directly attached to the individual. Passwords, PIN numbers, magn...

/security

Retired Member

Retired Member 

Sputnik: the shape of things to come

The bio-rhythmical silent haptic alarm goes off on your Sputnik™ smartwatch, gently waking you up during the optimal sleep phase. You glance at the watch to check the outdoor temperature and weather forecast, select the clothes to wear and head to the shower. You press the Action button - the only one on your Sputnik - to switch on your coffee mac...

Innovation in Financial Services

Retired Member

Retired Member 

What do consumers want? Do an RBS and ask them

Jeff Bezos, CEO of Amazon.com and one of the most successful businessmen to emerge in the last decade, once said: “We see our customers as invited guests to a party, and we are the hosts. It’s our job every day to make every important aspect of the customer experience a little bit better.” It’s this attitude towards the customer that has undoubted...

Retired Member

Retired Member 

Fees for Trade Repositories

The European Securities and Markets Authority (ESMA) has published the responses received to its consultation paper. There were six published form Krajowy Depozyt Papierow Wartosciowch SA (KDPW) Poland, DekaBank Deutsche Girozentrale, Polish Bank Association, Abide Financial Limited, Depository Trust and Clearing Corporation and the London Metal ...

Financial Services Regulation

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