4229 Results from /regulation
Gary Wright Analyst at BISS Research
For the last two years there has been no end of so called experts announcing how MiFID would totally change the securities market in Europe. Noticeably their message of gloom was modified as MiFID neared towards implementation and no clouds had been spotted to fulfil the MiFID soothsayers, scaremongering and trying to panic the market. After MiFID...
31 March 2008 /regulation MiFID
Sriram Natarajan Risk Dog at Credit Risk Fraud Cards Professional
The below mentioned piece of wisdom arrived in my inbox yesterday. Appears to be one of the many profound pieces of wisdom on the subprime mess. It makes good reading; although can't decipher how to give credit to the originator of this masterpiece. ----------------------------------------------------------------------------- HOW THE CDO MARKET WO...
31 March 2008 /regulation /retail
Jonathan Rosenne Chairman at QSM Programming Ltd.
The important issue, in my mind, is how did the fraudsters obtain the ATM PIN codes.
28 March 2008 /security /regulation
Retired Member
Across the capital markets industry organizations nervously struggled to determine exposure to those industry participants they considered in danger of becoming insolvent. For several stress filled days counterparty risk was the dominant exercise taking place in finance groups, middle and back offices. Regulatory organizations and politicians cons...
24 March 2008 /regulation
Chartered Management Institute - UK has released an engrossing report on the what the workplace/ organisation will look like in 10 years. You can download the report and 'accessories' from; http://www.managers.org.uk/client_files/user_files/Milburn_21/Management%20Futures%20Report%20Final.pdf The report called 'Management Futures' outlines how ou...
24 March 2008 /payments /regulation
What is the most likely event to emanate from all the downslides in the financial market? Yes, the plethora of new laws and regulations. We saw Sarbanes-Oxeley in response to Enron and World Com. We had the Patriot Act after 9/11. So, what do you expect from the subprime crisis - new laws, of course! The first salvo seems to be fired off by the U...
22 March 2008 /security /regulation
What an amazing current financial set up; the US Sub Prime market (remind anyone of a certain age of junk bonds?), the falling US$, a weak Β£STG, oil at $100 a barrel and gold at $1,000 an ounce, platinum prices falling and rising $50 an ounce in a single session, Bear Stearns, Northern Rock and consumer confidence at the edge of a precipice. T
18 March 2008 /regulation
The US - Looking at GDP growth, cost of living increases for average families, cargo container imports and trucking activity suggests the US is well into 'recession'. Bear Stearns isn't the end of the credit crunch and it's not just a credit crunch by any means. There are more bigger players to follow. The US may see a depression soon. Australia ...
18 March 2008 /regulation /retail
In one of my earlier blogs, I laid out the opportunity of mobile numbers being used as 'citizen ID' and enabling access to credit to the huge mass of unbanked citizens of the world. Well, I now go a step further - we need a 'Universal Declaration of Mobile Phone Rights'. I think it is about time the United Nations passed a resolution requiring eve...
18 March 2008 /payments /regulation
APACS released the latest figures on UK Card fraud - http://www.apacs.org.uk/2007Fraudfiguresrelease.html It really shows how good criminals are in quickly exploiting 'systemic' loopholes. UK spent more than a billion pounds to implement chip and pin. Shows how truly globalized the criminals are! If ChipPin impedes my fraudulent activities in UK; ...
13 March 2008 /payments /regulation
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