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4231 Results from /regulation

Retired Member

Retired Member 

And Now the Rest of the Story

Given the amount of negative press swirling around the financial services industry--and in particular around the banking segment of the industry, it would be great if some of the banks who are not at the center of the storm would step up to the plate and be a little (or even a lot) more visible. The results of a Nielsen IAG survey released yeste...

/regulation /wholesale Women in Technology

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

How to Punish the Bankers - in the good old days

From The Anglo-Saxon Chronicle (as sent by Colin Knox to Private Eye) : "AD1125 In this year sent the King Henry, before Christmas, from Normandy to England, and bade that all the mint-men that were in England should be mutilated in their limbs; that was, that they should lose each of them the right hand, and their testicles beneath. This was...

/regulation Whatever...

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

My Brilliance Is Everywhere

I'm very smart. I'm in the news, I'm on TV, in print, I'm written about constantly in blogs and I'm very very famous. Every day people try to be me and some are very successful at it. I have many many copy cats who one-up me daily. Its not easy being me, but its lots of fun. I don’t have a job. I’m essentially unemployed. However I do have a car

/security /regulation

Retired Member

Retired Member 

Running a bank is like driving a Car !!

Let me explain.. What technology can bring to table? Yesterday I was seeing some of the dashboards for banks. Looking at them, I found that it can’t be a dashboard - all static one. Like a standing car - when somebody just insert key and unlock handle. You can see fuel meter dial gauge indicating the static position. Right now the dashboards exist...

/payments /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Cybersquatting Rises 18 Percent As Fraud Rises

The Hammer of the Gods came down on me. I pissed off Led Zeppelins lawyers. It wasn't intentional, I was just a fan. There wasn't even a term for it when I did it. What was it? Cybersquatting. Cybersquatting is the act of procuring someone elses trademarked brand name online as a dot com or any other US based extension. Cyber squatters squat for ma...

/security /regulation

Roy McPherson

Roy McPherson 

Martians in my pants

Actually thats a complete fabrication but if I entitled this blog CP 8/22 I didn't think I'd get much of a response . The recently released CP08/22 'Strengthening Liquidity Standards' is the FSA's response to the challenges set out to the regulators by the Basle Committee on Banking Supervision in their Sept 08 paper 'Principles for Sound Liquidity...

/regulation

Retired Member

Retired Member 

Getting the business wisdom

Getting the business wisdom Business wisdom is next level of business intelligence. Companies are stuck in bloody Red Ocean and fighting on to grab market share; nobody is trying to create a blue ocean. Achieving business wisdom means proactively respond and make changes in your existing system before the problems reach to the harbour.

/regulation

Retired Member

Retired Member 

Card Cheques and Auto Limit Increases

Interesting development on the credit card front. Once more, the Government is trying to make out that the financial services industry is at fault for pushing credit on people. Whilst I subscribe to the view that there needs to be shackles on mortgage salary multipliers and LTV ratios (because that is heavily price-inflationary), I am less certain...

/regulation Trends in Financial Services

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Counterfeit Documents, Fake IDs and Passports

Information and phisical security in every country is continually at risk as long as identifing documents can be reproduced with ease. While progress is continually made to identify and authenticate, organized criminals skirt the system. Federal and state authorities closed a metro Denver counterfeit documents ring allegedly masterminded by a Me

/security /regulation

Paul Penrose

Paul Penrose Head of Research at Finextra

Bernie Madoff is the Cookie Monster

Want to know how Bernie Madoff swindled his billions, but only got a minute to spare? Ernie from Sesame Street explains all here. Not sure that I fully approve of Ernie's rather Tarantinoesque retribution.

/regulation /wholesale Video extravaganza

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