Comment on Barclays defence of its IT shutdowns highlights wider limitations surrounding how outages and incidents are reported
Since August 2018, the FCA has required banks to supply information about current account services to...
Alternative Credit Scoring – Why Is It So Popular?
Priyank Raj from Mumbai was in a fix. He had...
PSD2 Myth Debunking: Screen Scraping will be Forbidden in September 2019
The myth: In September 2019, once PSD2's SCA & CSC RTS enters into force screen...
Banks suffer well over one IT outage per month - comment from Simon Ratcliffe, Principal Consultant, Ensono
With banks now suffering well over one IT outage per month, the extent of this financial IT problem...
You must embrace, threats from cyberspace, to your card-on-file database
It is hard not to become desensitized to the almost daily news of data breaches. Back in September,...
6 Ways to Stay Ahead of Financial Regulators with RegTech
- 5 years 10 months ago 07:00 am
- Burt Esrig and Michael Lehman, Managing Director and Partner at ACA Compliance
It’s a new year, and most global financial regulators are preparing or announcing their examination...
Red Deer commentary following Andrew Bailey’s keynote speech on MiFID II at European Independent Research providers association
Ongoing client issues: Where investment managers have implemented legacy or non-compliant systems, or...
Enterprises and MTD for VAT: what are the big issues?
Sliding quietly into the Making Tax Digital (MTD) discussion recently was news from HMRC: it announced...
AI maturing fast in decision-making domain
Since the day Deep Blue became the trailblazer in beating a human in the game of chess in 1997, the age...
Liquidity fragmentation: enemy of global treasuries
- 5 years 11 months ago 02:00 am
- Dominico Scaffidi , Payments Business Development at Volante Technologies
There is a lot of change going on in the cash management industry. Payment modernization, increased...
