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Vipin Kumar Sharma

Stock settlements just got faster in the US, but can they be even quicker?

In the past, buying or selling a stock meant waiting two business days for the trade to settle (T+2). This meant a two-day gap between agreeing on a price and actually receiving the stock and mone...

28 May 2024
Post-Trade Forum
Helena Wood

Driving the next generation of fraud reforms

With a General Election announced for 4 July, now is the perfect time for a stock take on the progress made over the past decade in relation to tackling fraud. For the most part, this was a decade in ...

28 May 2024
Exposing Financial Crime
Adam Lieberman

Exploring Gen AI use cases in financial services

With the explosion of Gen AI in recent times, financial services organizations are looking to harness the technology to its fullest potential. Early forms of generative AI have been used across th

28 May 2024
Artificial Intelligence and Financial Services
Ketharaman Swaminathan

Ten Revolutionary Things About AI - Part 2

In Ten Revolutionary Things About AI - Part 1, we described five gamechangers about ChatGPT and other Generative Artificial Intelligence platforms. In this Part 2, we shall cover five revolutionary ...

28 May 2024
Francesco Fulcoli

Regulatory Resilience: Fintech's AML Frameworks through Comprehensive Gap Analysis and Methodologies

In a world where innovation meets finance, fintech companies stand at the forefront of revolutionising how we interact with money. However, with great innovation comes great responsibility, especially...

23 May 2024
Fintech
Srinathprasanna Neelagiri Chettiyar Shanmugam

Navigating Operational Resilience: A Comparative Look at DORA, TLPT, and Beyond

This is the first installment in my series of blogs exploring the dynamic world of operational resilience regulatory frameworks, with a special focus on DORA (Digital Operational Resilience Act) and T...

23 May 2024
DORA AND TLPT
Simon Luke

The c-suite confidence crisis: why anti-money laundering needs to be a boardroom issue

When you think of money laundering, you may picture an underworld of hidden criminals doing dark deeds. You may also think of the real world consequences, which can result in the exploitation of vulne...

22 May 2024
Financial Services Regulation
Simon Axon

Learnings from the Ben Bernanke Report

The implications of Ben Bernanke’s review of forecasting for monetary policy making at the Bank of England go far beyond the Bank itself. His recommendations lead with a call to accelerate the moderni...

21 May 2024
Analytics in Banking
Elias Thomaidis

How SEPA Instant Credit Transfer is Transforming Businesses

Introduction In today’s fast-paced world, people expect quick and easy payment options. SEPA Instant Credit Transfer (SCT Inst) delivers just that! Launched in November 2017, SCT Inst is a real-time p...

20 May 2024
SEPA and European Payments
Martin Bradbury

Preparing for DORA: A Roadmap to Compliance for Financial Institutions

Financial services providers are essential for the modern world, supplying the systems critical to the flow of business. Ensuring these systems are resilient and available 24/7 is vital to upholding c...

20 May 2024
Banking Regulations
Mete Feridun

What does Basel IV mean for EU banks? A quick review of the challenges and opportunities

The finalisation of Basel IV marks a significant milestone in the ongoing evolution of global banking regulation. These comprehensive reforms, concluded by the Basel Committee on Banking Supervision i...

19 May 2024
Banking
Joris Lochy

Instant Payments: Overcoming Challenges for a Faster Tomorrow

Around the world, there are significant moves to transition from traditional electronic money transfers, which rely on batch settlement systems that can take several days for transactions to clear, to...

13 May 2024
The Payments Business

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