June 1, 2014
With new rules coming into effect on Jan 1 2015, this is the eleventh in a series of posts on how banks and FI’s might adapt. There is one further twist that the response to these regulatory changes might take. If an FI were indeed able to successfully integrate rap-time intra-day data back into its […]
May 15, 2014
With new rules coming into effect on Jan 1 2015, this is the eleventh in a series of posts on how banks and FI’s might adapt. Inside of banks, there are often transaction services teams selling services to other banks. More often than is healthy, an “R” word creeps into these dealings: Reciprocity. As in, […]
May 7, 2014
With new rules coming into effect on Jan 1 2015, this is the tenth in a series of posts on how banks and FI’s might adapt. And, the book on matters liquidity, as well as general one on Operations is now available. There are three standard models for the Network Management (NetMan) set up: Approach A […]
April 29, 2014
With new rules coming into effect on Jan 1 2015, this is the ninth in a series of posts on how banks and FI’s might adapt. Most banks have what one might politely term a heap of coagulated spaghetti in this area: too many accounts, too many people able to open accounts and too many […]
April 15, 2014
With new rules coming into effect on Jan 1 2015, this is the eigth in a series of posts on how banks and FI’s might adapt. In most FIs, the product processing systems each communicate directly with SWIFT. Figure A illustrates the typical set-up. Over time, different entities have acquired their own gateways. A […]
April 8, 2014
Finally. I have ventured into self-publising. The not so creatively titled, but practical guide: “Cash & Liquidity Management: Mastering the Challenges of New Regulations and a Changing Marketplace” is now available in print and on Kindle. All the bits form the Blog are there, together with a lot of detail on current challenges. Many of […]