News - … so we can expect these exercises to be increased in frequency and scope in the coming years. Unifying utilities The … activities such as market surveillance. Banks are required to get relevant customer information during … the collection and distribution of standard information required by banks as part of their due diligence processes. …
News - … Jordan Belfort used an aggressive telephone sales technique and a creative approach with equity research to fuel a rock-star lifestyle at the expense … Stratton Oakmont, in the mid-1990s might seem a somewhat quaint cautionary tale in that Belfort’s main weapon – the …
News - … is not a commercial entity, nor indeed is it the Bitcoin equivalent of a central bank. “There’s nobody there, no … term, is that there is no easy answer to the ‘Why Bitcoin?’ question. Critical mass JP Morgan Chase’s patent application …
News - … FX solution that is really revolutionising technology and liquidity in the broad OTC space. Interconnected solutions … want to trade OTC and they want a single, multi-purpose liquidity platform that lets them interact with different … and risk tools into the platform. Many systems are still quite closed and that’s inefficient and requires expensive …
News - … and for the exclusion of some trade exposures to qualifying central counterparties when the ratio is … for regulatory resources and regulatory infrastructure. The question is, how do you strike the balance between … collaboration and advocacy,” says Malaket. This is a not-quite-new but increasingly critical issue facing banks …
News - … is ongoing combat with non-standard technologies and frequent changes of requirements. To adapt, firms sometimes attempt to retrofit projects as ‘big data’. Frequently, they try a hundred different things and hope some …
News - … in developing markets, and that the global flow of trade requires banks to co-operate with each other. “Correspondent … of the client.” This isn’t likely to be easy. It will require investment and a very effective ongoing dialogue with …
News - … management systems; coping with greater regulatory requirements; digitising trade finance processes; and …
News - … to validate their orders on mobile. This is a strong request from customers at the moment, which means we must …
News - … in no small part by Basel III’s revised capital and new liquidity requirements. As a consequence, they have reduced lending to small- and medium-sized …