Tag: banks

Researched by GlobalDataTop : 25 Global Banking Institutions by Market Cap...

The performance highlights of the Top 25 publicly traded global banking institutions by Market Cap (Mcap) for the quarter ending March 31, 2018, have...

Are Banks, Asset Management and Financial Institutions Ready for Blockchain?

Banks, Asset Management and Financial Institutions Are not Ready for Blockchain The bitcoin's tech blockchain is operating a major revolution that is creating a new...

How to rebundle financial services

Why Unbundling is a growing concern in financial industry? Unbundling has become a significant concern in the finance industry of late. Major financial institutions have...

How to Address the Growing Cyberattack Threat to Hedge Funds

“Don’t click on a link received through an email from any unknown person”. If you click, the hacker will gain access to your system...

FICC To Expand Tri-Party Regulation

In 2003, the U.S. government founded the Fixed Income Clearing Corporation (FICC) to oversee confirmation, settlement and delivery of fixed-income assets in the United...

Financial Finks: Ratting out to Regulators

The investigations into alleged FOREX rate rigging have taken a new twist with revelations that investigators planted informants in various banks and convinced them...

Transparency: OK for Banks but not Dodd-Frank

One of the most significant features of the Dodd-Frank Wall Street Reform Act of 2010 (Dodd-Frank) was the establishment of the Financial Stability Oversight...

Volcker Rule, Risk-taking and Compliance as New Future

On December 10, 2013, five U.S. agencies jointly issued the Volcker Rule, a rule mandated by the Dodd-Frank Wall Street Reform Act (“Dodd-Frank”) to...

The cost of regulatory non-compliance today? Try $2.3 billion!

What do American banks Citigroup and JPMorgan Chase have in common with their European counterparts Deutsche Bank, Royal Bank of Scotland, Barclays, and several...