The Financial Services Authority (FSA) has given firms one month to confirm that they comply with new procedures.
The FSA allowed 2,800 firms approximately 40 days to implement the qualitative systems and controls requirements. That deadline has now passed. Firms are now being asked to declare whether they maintain robust liquidity risk management policies, plans, governance, measurement and stress testing procedures.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more