EACH has called for a robust and efficient approach to approve CCP products, services and risk models in response to ESMA’s consultation on EMIR article 15 and article 49
The report showed that changes in investor behaviour, as well as changes in technology and technology-enabled competition, are likely to have the biggest impact on the industry
ESMA has told fund managers to improve readiness for future adverse shocks in its latest report‘Recommendation of the European Systemic Risk Board on liquidity risk in investment funds’
The European Central Bank is set to launch an independent review of an incident that affected its real-time gross settlement system TARGET2 on 23 October 2020, causing an outage for almost 10 hours
CloudMargin's COO says that as the platform attracts more major market participants that require the "highest global standards of excellence" it is seeking to "devote additional expertise to further maturing our risk management programme and informat
Beyond AML will deploy artificial intelligence technology and synthetic data techniques, to build insights into client and transaction activities and behaviours