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4170 Results from /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Human Security Weaker Than IT Security

Information technologies have evolved to a level at which the developers, programmers, and security specialists all know what they’re doing, and are able to produce products and services that work and are reasonably secure. Of course, there’s always room for improvement. Despite the amount of criminal hacking that goes on, users who effectively im...

/security /regulation

Retired Member

Retired Member 

U.S. Marine Rings in Veterans Day at NYSE

Devil Dogs helped get trading started at the New York Stock Exchange Friday, with a United States Marine ringing the Opening Bell, flanked by fellow Marines and service members from the other branches. It followed a moment of silence by traders on the floor and in brokerages across the country. And five Medal of Honor recipients will be on hand fo...

/regulation

Retired Member

Retired Member 

CCP selection - looking beyond fees

A key driver for central counterparty (CCP) interoperability is greater competition in clearing, to bring down costs for customers. In what is an already aggressive European market, all interoperable CCPs have announced fee reductions. However, customers should not select a CCP solely based on cost. With additional financial instruments being trans...

/regulation

Nikhil Mittal

Nikhil Mittal Financial Crimes Consultant at Wells Fargo

SEPA and the potential Euro fallout

The hush-hush on the street is Greece is out, Italy may go down, next in line could potentially be Spain and so on. The newspapers are ripe with the last minute reforms and short-term strategies to bail-out some of the largest economies within the Euro zone, steps like resignations of the top leaders and acceptence of reforms by some to save the s...

/payments /regulation Payments strategies 2015-2020-2030

Gary Wright

Gary Wright Analyst at BISS Research

Will M and A be hit; or is it business as usual?

Last week I attended a breakfast meeting at Cass Business School, a heavyweight panel consisting of Lord Lyndon Harrison, Chairman of the Lords’ Committee For Economic and Financial Affairs and International Trade, Professor Scott Moeller, Director of the M&A Research Centre, Cass Business School, Frances O’Grady, Deputy General Secretary, TUC...

/regulation Post-Trade Forum

Retired Member

Retired Member 

Avoiding Systemic Crises: Getting a Grip on Big Data

Systemic risk was at the heart of the financial crisis of 2008, and is again on everyone's mind as the current sovereign debt crisis unfolds. Regulatory and industry efforts are, therefore, focusing on getting a more accurate view of risk exposures across asset classes, lines of business and firms in order to better predict and manage systemic int...

/regulation

Sriram Natarajan

Sriram Natarajan Risk Dog at Credit Risk Fraud Cards Professional

Too big to Retail....

The BIS released came out with a list of 'systemically important' banks.http://www.bis.org/publ/bcbs207.htm So, we now officially acknowledge that whatever happens, even if some countries go down, these banks cannot afford to fail. It reallymeans that whatever these banks do, we have to accept with grace and humility. It doesn't help that many of ...

/regulation /retail Finance 2.0

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Searching for Hotties Leads to Hacked PCs

Five or ten years ago, it was relatively easy for scammers to trick people into opening email attachments that would launch malicious programs on victims’ PCs. Nowadays, most email providers won’t permit .exe attachments, so viruses may be saved as compressed files, or hidden behind links that appear to lead to PDFs or word documents. Scammers hav...

/security /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

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