Risk Management

CubeLogic bolsters global team with two executive hires
Risk Management

CubeLogic bolsters global team with two executive hires

London, Bangalore, Houston, Berlin. Tuesday 28th July 2020 CubeLogic, the market leading provider of enterprise risk management solutions for the energy, commodities, and financial services industries has hired David Baker as Group Chief Technology Officer and John Harris as Chief Operations Officer for the Americas region. These are both new […]

Tech Entrepreneurs to Face More Regulatory Scrutiny in 2020
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Tech Entrepreneurs to Face More Regulatory Scrutiny in 2020

When Facebook CEO Mark Zuckerberg testified before Congress last month, he claimed that Libra as a global currency would solve major problems including banking the unbanked, lowering the costs of international payments and speeding up transactions. However, most politicians in the U.S. and abroad are resisting Facebook’s proposed payment system, calling it […]

Give regulators new powers or risk missing net zero, NIC warns
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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 – […]

CFTC Says Enforcing Risk-Management Rules Is a Priority
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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 […]

Data-driven regulation and compliance is the key to a successful future financial services industry
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Data-driven regulation and compliance is the key to a successful future financial services industry

Data-driven regulation and compliance is the key to a successful future financial services industry With regulators being the ‘public champion’ for new data technologies, this paper explores the automation of regulation and compliance and areas that offer significant potential to transform services and support the work of regulators. The data […]

How to Spring Clean Your Digital Clutter to Protect Yourself
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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 […]

Regulation is the biggest barrier to digital innovation for UK financial institutions
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Regulation is the biggest barrier to digital innovation for UK financial institutions

New research released by financial services technology leader FIS™ (NYSE: FIS) reveals that the greatest barrier to UK financial institutions developing digital products, services and operations is regulatory compliance risk. The findings are from FIS’ global Readiness Report, which shows that, by comparison, the biggest barrier to digital innovation for […]

Securities Commission Malaysia publishes principles on continuity in capital markets
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Securities Commission Malaysia publishes principles on continuity in capital markets

The Securities Commission Malaysia (SC) has published its Guiding Principles on Business Continuity for capital market entities. These principles set out SC’s expectations of the business continuity management within capital markets, in order to ensure quick continuity of critical services and fulfilment of business obligations when there are disruptions. This […]

London unshakable as top financial destination, even New York trails behind
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London unshakable as top financial destination, even New York trails behind

Britain is now the world’s number 1 destination for all types of the financial market investment. Here is our detailed report There have over the years been many a dubious speculation relating to where the majority of the world’s financial investment transactions take place, however, when a genuine report is […]

Banking regulations and fintech compliance: A two-fold approach to risk management
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Banking regulations and fintech compliance: A two-fold approach to risk management

Financial technology, or fintech, companies are revolutionizing the services offered by financial institutions. However, innovation isn’t without risk. We break down the risks and how to approach your risk management program for all parties. Fintech companies are on the rise and rapidly replacing traditional banking functions with smart technology. Banks […]