4170 Results from /regulation
Marc Murphy CEO at Fenergo
Client data and reference data management are topics that are very much in the spotlight at the moment as global regulators move to introduce new legal requirements and more stringent standards (such as Legal Entity Identifier) to bring about greater data governance and improve the overall quality and integrity of client data. However, with so ma...
24 July 2012 /regulation Data Management 101
Retired Member
Decision automation systems in banks are moving from the frontiers of innovative thinking to a mainstream necessity. Executives realize that they either innovate or stagnate. Nine out of 10 banks have reconsidered their approaches to the synergy between IT and customer satisfaction, and are in the process of reconsidering (or soon will) reconsider...
17 July 2012 /regulation Financial Risk Management
Gary Wright Analyst at BISS Research
Historically banks have built business and operations in silos, and over decades, despite numerous mergers and purchases creating the proverbial one stop shop, the typical bank still maintains a vertical business and operation model. This was not the plan but it’s the one that has been allowed to exist. Nowadays, the problems of banking silos are ...
17 July 2012 /payments /regulation Post-Trade Forum
Since the financial crisis, the banking climate has changed considerably. What used to be an abundant landscape where most, if not all banking providers coexisted profitably, is gone. Today, banks have been forced to operate in a drastically more competitive environment. Increased access to information, advances in technology and greater choice ...
12 July 2012 /regulation
One of the top questions that comes up in virtually every Mexico e-Invoicing meeting is: Do I really need to do the inbound validation of invoices? Many companies think that they don't have to do the inbound validations; however, this oversight can lead to jail time and heavy fines. There reality is that if you must validate inbound supplier inv...
11 July 2012 /regulation Electronic invoicing
Clients and suppliers need strong complementary capabilities to make IT outsourcing relationships successful. Extensive studies have shown this to be a fact. The offshore factory with the cheapest service model doesn’t normally provide the best results. There is little need to acknowledge how difficult the current economic situation is at present...
11 July 2012 /regulation /wholesale
Robert Siciliano Security Analyst at Safr.me
Some say there will be a day when the wallet you carry in your pocket or purse will become obsolete. The plan is to eliminate all our credit cards, store cards, and IDs and use our mobile phones as our primary means of commerce and identification. The technology behind mobile wallet or mobile POS (point of sale) basically turns your smartphone int...
11 July 2012 /security /regulation
The world of client onboarding is bracing itself for a raft of new regulations that will have a significant impact on global reference data and associated data quality for risk management and compliance. Legal Entity Identifier (LEI) regulation aside, many of the new emerging regulations - such as FATCA, EMIR, MifID II, Dodd-Frank and the Volcker ...
10 July 2012 /regulation /wholesale Data Management 101
Investors are getting smarter, and their changing needs and expectations are having a notable impact on the requirements of the technological infrastructure that asset managers rely on to accurately handle their investments. A fragile economy and market volatility are making investors increasingly goal objective, pushing them to seek ever more valu...
09 July 2012 /regulation
As reported in March, the FBI has uncovered a network of rogue DNS servers and has taken steps to disable them. DNS (Domain Name System) is an Internet service that converts user-friendly domain names into the numerical Internet protocol (IP) addresses that computers use to talk to each other. When you enter a domain name, such as www.fbi.gov, in ...
07 July 2012 /security /regulation
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