Security

Give regulators new powers or risk missing net zero, NIC warns
regulated investment Regulation Regulatory System Risk Management risk tolerance Security strategy

Give regulators new powers or risk missing net zero, NIC warns

Regulators must be given new powers to ensure utility firms invest in sustainable infrastructure or the UK’s net-zero emissions target is at risk. In a new report, published today (11 October 2020), the National Infrastructure Commission has warned that ministers must move to strengthen power the country’s utility regulators – […]

BNY Mellon to add ETFs to agency lending collateral list
banking platform business business development financial services new technology Security

BNY Mellon to add ETFs to agency lending collateral list

BNY Mellon is set to add exchange-traded funds (ETFs) to its collateral list by the end of the year in response to client demands for greater flexibility when collateralizing securities lending transactions. In a report for institutional customers in the US and the Asia Pacific published last week, Simon Tomlinson, […]

CFTC Says Enforcing Risk-Management Rules Is a Priority
banking platform business data strategy finance regulated investment Regulation Risk Management Security

CFTC Says Enforcing Risk-Management Rules Is a Priority

In a first, swaps regulator charges the bank with violating risk-management regulations put in place after the financial crisis The Commodity Futures Trading Commission for the first time charged a bank with violating risk-management rules adopted after the financial crisis, a signal to the industry to bolster internal controls in […]

Identity custodians needed in digital era
data protection innovative solutions News privacy risks Security

Identity custodians needed in digital era

Digital identity systems will fail if they do not take humans into account, warns identity innovator, suggesting that a ‘digital guardian’ could help overcome most of these challenges Most people would like to have a single, verified and validated digital identity that can be used to access all services, according […]

How to Spring Clean Your Digital Clutter to Protect Yourself
cyber security data protection digital approach Risk Management Security

How to Spring Clean Your Digital Clutter to Protect Yourself

You’re using strong and unique passwords. You’re on the lookout for phishing emails. And you’ve set up two-factor authentication on every account that offers it. Basically, you’re acing Personal Cybersecurity 101. But with new threats popping up all the time, you may be looking for other steps you can take […]

Risk, finance and regulatory reporting: adopting an integrated approach
banking platform finance Innovation Regulation Risk Management Security

Risk, finance and regulatory reporting: adopting an integrated approach

Certain features are essential for handling the soaring amounts and types of data demanded by regulators, but others depend on each firm’s particular circumstances. That’s according to Jeroen Van Doorsselaere, VP, global risk and finance, for Wolters Kluwer’s finance, risk and reporting business. The financial services industry has gotten used […]

Saudi Business Is About to Get More Complicated for EU Banks
business data protection finance financial crime financial research Fintech Identity Fraud law Regulation Risk Management Security technology

Saudi Business Is About to Get More Complicated for EU Banks

European Union banks will face higher hurdles in dealing with clients from countries including Saudi Arabia as the bloc moves to tighten controls on illicit financial flows. Panama and the U.S. Virgin Islands will also be put alongside Iran and North Korea on a new EU roll call of 23 […]

European Regulators Call for Common EU-Wide Regulatory Approach for ICOs
Blockchain Cryptocurrency Risk Managament Security

European Regulators Call for Common EU-Wide Regulatory Approach for ICOs

The European Securities and Markets Authority (ESMA) has published its advice to the European Union (EU) institutions on crypto-assets and initial coin offerings (ICOs) regulation, calling for a common EU-wide regulatory approach. In its advice paper, ESMA notes that some member states have or are considering introducing crypto-assets related rules […]

Amphora announces certified native integration with CubeLogic
cloud technologies Compliance Emerging Technology finance Risk Managament Security

Amphora announces certified native integration with CubeLogic

Enables Symphony CTRM users to seamlessly leverage the market leading KYC onboarding, business process management and credit risk management capabilities of the RiskCubed platform   Wednesday 24th October 2018 – Houston and London. Amphora, a leading vendor of multi‑commodity trading and risk management solutions to streamline operations, reduce transaction costs […]