Buy-side must be ready for early SFTR go-live
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Buy-side must be ready for early SFTR go-live

2y | By Rebekah Tunstead, Reporter

Buy-side must be ready for early SFTR go-live

Fund managers may be required to provide data under the EU’s Securities Financing Transaction Regulation (SFTR) ahead of their reporting deadlin...

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People moves: RBS, Revolut, Capitolis
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People moves: RBS, Revolut, Capitolis

2y | bobsguide

People moves: RBS, Revolut, Capitolis

RBS appoints a new CEO Royal Bank of Scotland has announced the appointment of Alison Rose as new chief executive officer. Rose will su...

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Fraud a natural fit for AI applications
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Fraud a natural fit for AI applications

2y | By Michael McCaw, Editor

Fraud a natural fit for AI applications

Detection of fraudulent activity in the payments world is the perfect place for artificial intelligence to blossom, according to Riteesh Singh, senior...

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Deloitte's Jackson: Generic transaction monitoring rules wasteful
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Deloitte's Jackson: Generic transaction monitoring rules wasteful

2y | By Rebekah Tunstead, Reporter

Deloitte's Jackson: Generic transaction monitoring...

Firms must go back to basics and simplify transaction monitoring and know your customer (KYC) processes, according to Katie Jackson, a partner at Delo...

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Google’s Breslow: Very little actual financial crime is being detected
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Google’s Breslow: Very little actual financial crime is being detected

2y | By Rebekah Tunstead, Reporter

Google’s Breslow: Very little actual financial cri...

A large portion of financial crime is going undetected due to data problems causing high levels of false positive rates in financial institutions&rsqu...

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LSE’s Schwimmer: Shanghai the financial centre of China
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LSE’s Schwimmer: Shanghai the financial centre of China

2y | By Rebekah Tunstead, Reporter

LSE’s Schwimmer: Shanghai the financial centre of ...

“For the long-term, for the financial centre for China? We view Shanghai as the financial centre for China,” said David Schwimmer, ch...

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BIS’ Schrimpf: Central banks look to alternative data to monitor markets
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BIS’ Schrimpf: Central banks look to alternative data to monitor markets

2y | By Rebekah Tunstead, Reporter

BIS’ Schrimpf: Central banks look to alternative d...

Alternative data is becoming increasingly essential for central banks in their examination of markets movements, according to Andreas Schrimpf, chief ...

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Does digitalisation increase bank profitability?
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Does digitalisation increase bank profitability?

2y | Prometeia

Does digitalisation increase bank profitability?

Bank profitability in Italy and in the euro area has improved from the post-crisis lows. However, for many banks, earnings are still below what is req...

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IM AANA calculation time "not enough"
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IM AANA calculation time "not enough"

2y | By Rebekah Tunstead, Reporter

IM AANA calculation time "not enough"

Time consuming preparations are forcing firms to estimate the number of entities which come under the scope of uncleared margin rules by calculating&n...

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FCA’s Fox: UK regulators to request detailed data from market on Libor transition
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FCA’s Fox: UK regulators to request detailed data from market on Libor transition

2y | By Rebekah Tunstead, Reporter

FCA’s Fox: UK regulators to request detailed data ...

The Bank of England and Financial Conduct Authority (FCA) are set to move beyond large institutions to a wider scope of market participants with a req...

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Schroders’ Marsland: Governing fintech partnerships becoming an “enormous” challenge
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Schroders’ Marsland: Governing fintech partnerships becoming an “enormous” challenge

2y | By Rebekah Tunstead, Reporter

Schroders’ Marsland: Governing fintech partnership...

The increasing need for firms to have resilient operating models is putting pressure on fintech partnerships, according to John Marsland, chief o...

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Buyers’ brief: Fintech drives capital markets
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Buyers’ brief: Fintech drives capital markets

2y | bobsguide

Buyers’ brief: Fintech drives capital markets

In the wake of the financial crisis, regulators in the US and Europe have ramped up their oversight on capital markets institutions, driving up compli...

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It’s a bot’s life
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It’s a bot’s life

2y | By Mark Woolfenden, Managing Director

It’s a bot’s life

The LED flickered then glowed, casting its green shadow onto the dust of the worn printed circuit board, known simply as Motherboard. A feint click ha...

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Firms lagging in choosing SFTR systems
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Firms lagging in choosing SFTR systems

2y | By Rebekah Tunstead, Reporter

Firms lagging in choosing SFTR systems

A large portion of the market is yet to choose systems for Securities Financing Transactions Regulations (SFTR) compliance due to uneasiness around in...

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TMS/RMS buying guides launched
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TMS/RMS buying guides launched

2y | bobsguide

TMS/RMS buying guides launched

Developments within the fintech arena are never far away. Updates to systems, new technologies, and protocols, aligned with developments in the financ...

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Absence of trader ID disclosures leading to Mifid II reporting failure
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Absence of trader ID disclosures leading to Mifid II reporting failure

2y | By Rebekah Tunstead, Reporter

Absence of trader ID disclosures leading to Mifid ...

Uncertainty regarding reference data – particularly the identification of individual traders or decision makers in transaction reporting –...

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Banks’ AI experiments stagnate under regulatory scrutiny
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Banks’ AI experiments stagnate under regulatory scrutiny

2y | By Alex Hamilton, Reporter

Banks’ AI experiments stagnate under regulatory sc...

Regulation and a risk-averse culture is preventing banks and financial institutions from making progress on artificial intelligence (AI) and expe...

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Bank of England aims for automation to solve industry reporting woes
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Bank of England aims for automation to solve industry reporting woes

2y | By Alex Hamilton, Reporter

Bank of England aims for automation to solve indus...

The Bank of England is experimenting with automation and machine learning to reduce the amount of human effort required in the interpretation, submiss...

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