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Latest /regulation expert opinions

Barley Laing

Barley Laing UK Managing Director at Melissa

Seamless 2x2 ID verification is critical during and post pandemic

What is clear from the pandemic is that financial institutions need a standout online presence if they are to prosper today and in the future. The health crisis has hastened acceptance and reliance on digital solutions for home working and shopping. The same goes for banking and payments as consumers become increasingly comfortable engaging with th...

/regulation /identity Data Management and Governance

Retired Member

Retired Member 

No time for downtime in financial services

No enterprise has ever wanted unplanned downtime of their services; and that is especially true in the financial services industry. Over the last two years, there have been multiple banking system failures in the UK market that have hit the headlines. Some have been that major that they have actually seen customers actively switching to competit...

/security /regulation Banking Regulations

Kirston Winters

Kirston Winters MD, MarkitSERV at IHS Markit

IBOR transition update: EuroSTR has an August holiday?

After the recent uptick in EuroSTR (a.k.a. €STR) volumes in late July driven by the major CCPs switching from using EONIA to EuroSTR for discounting all Euro OTC interest rate products we looked at August data to see if this was just a blip or whether EuroSTR in fact held its increased share of the market throughout August. In June, prior to the C...

/regulation /wholesale Financial Services Regulation

Retired Member

Retired Member 

6 Ways to Create a Frictionless Client & Investor Lifecycle Journey for Asset Servicing Firms

As digital transformation continues to impact the financial services sector, Asset Servicing (AS) firms are under significant pressure to modernize their processes. To transform successfully, they need to work closely with their clients to create frictionless alignment during the end-to-end investor lifecycle journey. 1. Straight-Through Process...

/regulation /devops Banking Strategy, Digital and Transformation

Adam Krug

Adam Krug CLM Ambassador at Pegasystems

Is Straight Through Processing the silver bullet for reducing false positives?

“How can we reduce false positives?” is the million-dollar question facing the banking industry. Costly and potentially harmful from a customer service perspective when a legitimate account is frozen unnecessarily, the silver bullet is yet to be found. But this problem lies in the very nature of fraud detection engines used during the KYC process –...

/regulation /crime Financial Risk Management

Victor Kupcis

Victor Kupcis Enterprise Sales Executive Data Analytics - CEE at Google Cloud

Banking of the Future

Global trends, changing business models and innovations pose new challenges for the world of payment transactions. New payment providers simplify payment processes and seemingly threat the existing ecosystem of banks and financial service providers. Seemingly – because banks also keep up with the times. Within comprehensive services, valantic has ...

/payments /regulation Payments strategies 2015-2020-2030

Anna Monteiro

Anna Monteiro Global Head of Business and Product Development at www.solutions-atlantic.com

Changes in Foreign Direct Investments Part II

As a follow up to the blog published on 8 June, foreign direct investment oversight continues with several countries issuing new rules or extending previously established rules. While much of this stems from COVID-19 and the uncertainty of market stability, it also speaks to the lack of trust governments have for their foreign counterparts. Since...

/regulation /markets Financial Services Regulation

Hani Hagras

Hani Hagras Chief Science Officer at Temenos

Banking is on the cusp of an explainable AI revolution

Throughout the last half century, science fiction movies have been filled with the idea of an artificial intelligence (AI). Such films often portray a forthcoming dystopia where humanity is in conflict at the whim of the evolving technology. Today we find ourselves living in a new frontier defined by data and automation, however, rather than the e...

/security /regulation Artificial Intelligence and Financial Services

Leon Gauhman

Leon Gauhman Founder and CPO/CSO at Elsewhen

Regulatory easing is unleashing crypto's potential: banks have the opportunity to get on board fast

Cryptocurrencies such as Bitcoin and Ethereum are increasingly viewed as a tantalising proposition by investors, especially in this era of COVID-19 inspired low interest rates. However, incumbent banks have so far been reluctant to engage with the fast-growing crypto market because of the sector’s less reputable elements: with their wild fluctuat...

/regulation /crypto

Adrian Sargent

Adrian Sargent Founder and Managing Director at ESG Treasury Ltd

Bank Capital Requirements for Climate Change

All you may have already seen the Finextra article with reference to Green RWA Asssocation, the theory ids bansk need to hold capital for all risks, therefore our paper proposes a methodology to allocate captial for climate change risks. Read the article here: https://www.finextra.com/newsarticle/36527/maths-for-esg-how-one-calculation-could-ign...

/regulation /sustainable Banking Regulations

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