Intraday Liquidity Regulation – a Decade of Progress?
September 2008 saw the emblematic moment of the Global Financial Crisis (GFC) when Lehman Brothers...
Why Gamestop Will Be the Start of a New Trading Landscape
On February 20th 2020 the markets began to react to Covid-19, as one country after another was plunged...
Are Financial Services Companies Getting Data Management Right?
Financial institutions manage a large volume of sensitive information about their customers....
How to Keep Pace with Regulatory Change
Following my previous blog on the critical success factors of running a...
Hybrid Banking: Customers And Tech Take Center-Stage
In the recent past, when a consumer completed a banking transaction it could take up to five days to...
In Many Cases, The Judiciary Left The Victims Behind
- 3 years 9 months ago 09:00 am
- Dina-Perla Portnaar and Michel Klompmaker, Experts at Risk & Compliance Platform Europe
When we talk about combating financial-economic crime, we usually tend to keep our eyes closed to two...
6 Key Pillars That Make Open Banking Actually Work
This is the second article from the series about the value of open banking and the rules it comes with....
Can Banks Acquire Customers with Biometric Payment Cards?
- 3 years 9 months ago 09:00 am
- Michel Roig, Senior Vice President, Head of Busines Line Payments & Access at Fingerprints
When it comes to banking, consumers are traditionally loyalists and often stay with their banks from...
Predictions for 2021: Software-Based Payments Solutions Will Enter a Boom, But a Lack of Security Could Tarnish the Industry
Digital commerce will increase, and so will fraud In 2020 we saw many firsts, which affected every...
Operational Resilience Requirements Are Changing: It’s Time to Reinvent Your Solutions and Approach
- 3 years 9 months ago 01:00 am
- David Long, Chief of Staff, Head of Non-Financial Risk at Delta Capita
The spotlight is shining on operational resilience In 2020 global regulators ‘encouraged’ financial...
