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62 Results from 2011, /wholesale

Craig Ramsey

Craig Ramsey Head of Real-Time Payments at ACI Worldwide

Will transaction banking please step forward?

The provision of payments is a fundamental function of banking, practically as old as money itself. But since the introduction of cheques more than 350 years ago, the payments landscape has been evolving continually, due to changing customer requirements, competition, legislation and technology. The speed of change has increased in recent decade...

/payments /wholesale

Craig Ramsey

Craig Ramsey Head of Real-Time Payments at ACI Worldwide

Preparing for IPS

As we prepare for the IPS event in London, I am looking forward to the presentations and conference sessions, of course, but I think I am looking forward to the one-to-one discussions on the stand even more. There is no doubt that this is an exciting time in the industry and there are still a lot of changes happening. I am expecting three topics o...

/payments /wholesale

Barry Kislingbury

Barry Kislingbury Lead Solutions Consultant at ACI Worldwide

Is SWIFTs strategy working?

February is the time for many of us to visit SWIFT for the annual Partner meeting. It was nice to see some new faces this year and it’s also a great opportunity to catch up and discuss SWIFTs strategies with the regular crowd. SWIFT is a unique organisation in the midst of change, it is trying to become more commercial but it is also a standards b...

/payments /wholesale Transaction Banking

Elizabeth Lumley

Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted

Social Media Days - London - Will we see you there?

I just got off the phone with Mark Jones, the financial communities editor for Reuters, about being our keynote speaker at Social Media Days - London. (He's sending me some bullet points for the keynote, so we'll be sure to get him up on the agenda as soon as that's in) It has been non-stop here at Finextra HQ and we have almost closed the speaking...

/retail /wholesale Social Banks

Retired Member

Retired Member 

China and Transaction Banking

It is 15 years since my first business trip (on behalf of a bank) to China - Pudong which, as a New Open Economic Zone, was still a work in progress and then visits to factories along the Pearl River, including the Victoria’s Secret supplier employing hundreds of machinists - all men. I asked the owner of the factory about his longer term plans – ...

/wholesale

Elizabeth Lumley

Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted

A shout out to all the FinTech goddesses out there

Someone batted around a sad, but not that surprising, statistic about our Finextra Community demographics yesterday. It's seems that a whopping 16% of our readership are women. Way-Hey! OK, so we cover the financial services industry and the technology industry - the two alpha males of the alpha-male dominated industries. But, come'on 16%? Can't w...

/retail /wholesale Social Banks

Retired Member

Retired Member 

Money Laundering and Fincen Falsehoods

Clearly if the entire banking system ruled by the US driven data sharing and transaction reporting rules can't find billions freshly stashed by fleeing dictators - the whole effort is a joke. A joke on European and Asian banks that is. It is also a completely unnecessary cost impost on banks and their customers. Are you all what we call 'mugs' in A...

/payments /wholesale Whatever...

Retired Member

Retired Member 

OTC clearing: untangling the netting

I mentioned ‘netting sets' in a previous blog on OTC clearing as a key focus of much debate at a recent OTC derivatives conference. To me, there seems to be some confusion around usage of the term within the subject of OTC clearing, and I've heard it used in a number of contexts. We can potentially talk about the netting of ‘positions' as well as ...

/regulation /wholesale Financial Risk Management

Retired Member

Retired Member 

Managing margin and collateral

While speaking at the OTC Derivatives and Counterparty Risk conference in London last week, I noticed a number of recurring themes which continued to pop up throughout the day. Most of the conference presentations touched upon the topics of margin and collateral management, netting sets and wrong-way risk. As mentioned in my previous blog (Adding...

/regulation /wholesale Financial Risk Management

Elizabeth Lumley

Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted

BYO iPhone? No worries, we expected that.

I have had a number of interesting chats with IT, information security and risk people about BYO (bring your own) technology and devices, and collaborative social sharing software, lately. (they were part of the non-editorial part of my job, so I can't spill the identity beans-yes, I know, it pisses me off too) Anyway, we all know the considered a...

/regulation /wholesale Finance 2.0

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