Phil Ayres - Consected LLC - Quincy 12/03/2010 | 164 views33,823 percent of Assets Off Balance Sheet. Goldman Sachs held derivatives that totaled 25,284 percent of assets in 2008 and 33,823 percent as of June 2009 (source: FDIC SDI database). Why do these big numbers matter? They represent a form of dept that is invisible to the public, being held off balance sheet. Colin Henderson on the Bankwatch ...
Tags: Risk, Wholesale banking Elizabeth Lumley - Finextra - London 12/03/2010 | 278 viewsDo banks do what they are supposed to do? - the Twitterview The Tweet-universe demanded it, so ... it's back, the Finextra Twitterview.
This time we will be Tweeting with Josh and Shamir at banksimple - a new retail ‘main street' bank due to launch soon in the US.
When: March 17, 2010 12:00 EST (17:00 GMT)
Where: Follow @Finextra and @banksimple
...
Tags: Online banking, Retail banking Robert Siciliano - IDTheftSecurity.com - Boston 12/03/2010 | 303 viewsPay-at-the-Pump Skimming Using Bluetooth Skimming data off of debit and credit cards has been happening at ATMs, gas pumps and electronic funds transfer point of sale terminals for quite some time.
When criminals plant skimming devices, they have to physically attach a skimming device that fits over the face of the ATM’s card slot. ...
Tags: Security, Risk József Nyíri - IND Group - Budapest 11/03/2010 | 506 viewsMobile banking technology challenge: Apps are coming up I stated in my blogpost in October, 2008 : HTML (browser based) won the technology challenge for mobile banking. It seems to be true for the majority (65%) of the mobile banking users in the US, according to eMarketer study, this February.
However we can see that the big phone manufacturers are jus...
Tags: Online banking, Retail banking Nick Ogden - Voice Commerce Group - London 11/03/2010 | 363 viewsUK fraud stats: better but still some way to go The latest stats on UK fraud from the UK Cards Association provide some interesting food for thought and it is of course excellent to see that UK credit and debit card fraud fell by 28 percent in 2009, compared to the previous year.
However, fraud will always move to the weakest area and exponentia...
Tags: Security, Payments
11/03/2010 Better Pre Trade Risk Might Have Helped Citi AustraliaSteve Edge - AsiaEtrading.com - Hong Kong | 471 views
Tags: Dealing rooms, Exchanges
11/03/2010 All Finnish enterprises signed up for e-invoicing?Bo Harald - Tieto - Helsinki | 388 views
Tags: Online banking, Payments
11/03/2010 What's going on at Morgan Stanley? -- UpdatePaul Caplin - Caplin Systems Ltd - London | 640 views
Tags: Dealing rooms
11/03/2010 Day three at the International Payments Summit Bob Mackman - ACI - Watford | 300 views | 1 comment
Tags: Payments
10/03/2010 The swings and roundabouts of UK card fraudSteve Brunswick - Thales - Long Crendon | 532 views
10/03/2010 How Not to Fight Card FraudRoger Elwell - Yes Please - Colchester | 771 views
Tags: Cards, Online banking
10/03/2010 Day two at the International Payments SummitBob Mackman - ACI - Watford | 412 views
Tags: Wholesale banking
10/03/2010 Basel III to raise more hurdles to trade finance?Olivier Berthier - Misys - Paris | 781 views
Tags: Payments, Wholesale banking
09/03/2010 Argos credit card scandal worsensKeith Appleyard - available for hire - Brighton | 1088 views | 1 comment
Tags: Cards, Security
09/03/2010 Separating the men from the boys in global FXPaul Blank - Caplin Systems - London | 842 views
Tags: Dealing rooms, Exchanges
09/03/2010 What's going on at Morgan Stanley?Paul Caplin - Caplin Systems Ltd - London | 1026 views
Tags: Dealing rooms
09/03/2010 Does technology drive fraud and theft?Nick Jones - CPP Group Plc - York | 756 views
Tags: Security, Risk
08/03/2010 An exception in the business of payments.Daniel Maurice-Vallerey - Power Payments Technologies - Paris | 875 views | 1 comment
Tags: Payments, STP
08/03/2010 Day one at the International Payments SummitBob Mackman - ACI - Watford | 708 views
Tags: Payments
08/03/2010 The Rise Of Market DataSteve Edge - AsiaEtrading.com - Hong Kong | 527 views
Tags: Dealing rooms, Exchanges
08/03/2010 Alternative Trading Venues in Asia: A PrimerSteve Edge - AsiaEtrading.com - Hong Kong | 429 views
Tags: Dealing rooms, Exchanges
08/03/2010 Misys and apps stores: the innovation platformJames Van Dyke - Javelin Strategy and Research - Pleasanton | 790 views
Tags: Security, Online banking
08/03/2010 Protecting online bank accounts - is there an app for that?Phil Ayres - Consected LLC - Quincy | 877 views | 2 comments
Tags: Security, Online banking
08/03/2010 Fidessas Results In Asia 2009Steve Edge - AsiaEtrading.com - Hong Kong | 310 views
Tags: Dealing rooms, Exchanges