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4461 Results from /regulation

Darren Thomas

Darren Thomas MD at IHS Markit

Are You Prepared for MiFID II Outreach and Repapering?

With the clock counting down to MiFID II compliance, impacted dealers and other financial institutions are steamrolling ahead to prepare. Regulatory change management leads within these firms face multiple workstreams in managing the path to becoming compliant with the wide-encompassing Directive. In managing timelines to adherence, dealers shoul...

/regulation Financial Risk Management

Nanda Kumar

Nanda Kumar CEO at SunTec Business Solutions

Are APIs the new goldmine for banks?

The Post API World The future of banking is being completely altered by the Payment Services Directive 2 (PSD2) which comes into play in January 2018. PSD2 opens the floodgates to financial services innovation. Instead of making banking more complex, PSD2 is forcing banks to open up their systems of record to third parties, including non-traditio...

/regulation Trends in Financial Services

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Retired Member 

Want to Stay Ahead of the GDPR? Utilize Biometrics

The soon to be enacted General Data Protection Regulation – better known as GDPR – has been a cause for concern for many financial institutions. Although it represents good news for consumers by strengthening their data privacy, for financial organizations all over the world, it has imposed quite the challenge. Those who do not comply with the new...

/regulation

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Retired Member 

Compliance in the Cloud?

There is always a trade-off If you ask a cyber security expert to secure your enterprise environment, they may not allow anyone to login or even access email remotely and would request that you use passwords such as s23r8@#$23nr2345$% and also request that you change them to something just as confusing every 7 days. This quickly gets in the way of...

/regulation Asia Financial Services

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Retired Member 

A case for regulatory freeze?

Market participants are naturally worried about the immediate costs of regulation, some of them still uncertain about the future benefits. But with all the twists and turns on the road to regulatory change, meeting the requirements imposed by regulators is no easy task. Whatever the legislation, the politicians agree on the broad principles and se...

/regulation /wholesale

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Retired Member 

Google antitrust fine - No Lessons Learned

Today, Google has been slapped with a record-breaking €2.4bn fine by European regulators for abusing its dominant position in the world of online shopping. The European Commission said that the search engine has 90 days to end the misconduct. If it does not, it faces penalty payments of up to 5 per cent of the average daily worldwide turnover of Al...

/regulation

Charles Platt

Charles Platt President, EMEA at SAP Fioneer

Neither a Producer nor a Distributor be... in your IT Philosophy

Economics can teach us a few lessons in our approach to technology set-up. From an economic perspective there is a lot of risk in being a producer. It requires commitment to fixed infrastructure — buying it, setting it up and maintaining it — in order to develop the assets to sell. Product diversity requires further expenditure on fixed infrastruct...

/regulation Banking Architecture

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Retired Member 

Artificial Intelligence: The Next Step in Financial Crime Compliance Evolution

Financial Services compliance departments are constantly turning to technology to find efficiencies and satisfy increasingly tough regulatory examinations. It started with simple robotics, which can provide great operational efficiencies and help standardize processes. Never ones to rest on their laurels, compliance departments have begun looking ...

/regulation Financial Services Regulation

Nick Weisfeld

Nick Weisfeld Head of Data Strategy at GFT

Cloud database technology can no longer be ignored in financial services

Recent developments in cloud based data technology points to the beginning of a wider step change in the delivery of data technology within financial services, including two recent announcements made at the 2017 Google Next event in London. The first was from David Knott, Chief Architect at HSBC who announced HSBC’s ‘cloud first’ strategy for the b...

/regulation

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How SFTR compliance creates a new vantage point for firms

With the deadline for the Securities Finance Transaction Regulation (SFTR) advancing rapidly (end of 2018), firms need to ensure they have a sustainable and low cost plan for how they will tackle the requirements laid out by the regulation. Beyond, simply pulling data from disparate sources together into a single report, astute organisations will ...

/regulation

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