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Custodians Under Pressure Refocus on Middle Office Basics

September 29, 2014 By Chris Kentouris Leave a Comment

Squeezed from the top and squeezed from the bottom. It’s only natural that custodians and other asset servicing providers are feeling the pinch. A barrage of new regulations, shorter settlement cycle, new European centralized settlement platform on the one side and, on the other,  mounting client demands are forcing custodians to refocus their attentions on […]

Filed Under: Custody, Data, Funds, Ops Risk, Regulations, Reporting, Settlement, Slider Tagged With: Compliance, Custodians, FATCA, Fund Ops, Middle Office Ops, T+2

DTCC Puts Defrosting of Issuer Chills on Hold: Now What?

September 7, 2014 By Chris Kentouris Leave a Comment

By all appearances, it’s back to square one for US corporate issuers when it comes to dealing with the Depository Trust & Clearing Corporation and the manner in which it imposes minor or more severe restrictions on a newly public company accessing some or all of its services. Any possible future changes in DTCC’s adjudication of so-called […]

Filed Under: Clearing, Infastructure, Post-Trade, Settlement, Slider Tagged With: Clearinghouses, Depositories, DTCC, Settlement

Europe’s T+2 Settlement: Bond Trades Hardest Hit?

September 3, 2014 By Chris Kentouris 1 Comment

With about thirty European countries moving to a two-day settlement cycle  next month, concern is starting to mount that the fixed-income market will trail its equities counterpart in meeting the shorter timetable, leaving fund managers and broker-dealers to pay a heftier cleanup bill than initially anticipated. Securities depositories responsible for settling domestic and cross-boder transactions say that they […]

Filed Under: Compliance, Investments, Settlement, Slider Tagged With: Clearinghouses, Compliance, Depositories, Matching, Post Trade, Settlement, T+2

FIXing Post-Trade Matching: Made to Order

July 8, 2014 By Chris Kentouris Leave a Comment

“If it ain’t broken don’t fix it” is a common sentiment in the financial industry. But to afficionados of the FIX message protocol, the process of matching trade details is broken, so it needs solutions Providers of order management systems think they are just the right folks to fix the problem — the so-called monopoly enjoyed by post-trade communications provider […]

Filed Under: Post-Trade, Settlement, Slider Tagged With: Brokerage Ops, Fund Ops, Matching, T+2

CLS Case Raises Bar for Business Method Patents, Sort of

July 1, 2014 By Chris Kentouris Leave a Comment

When can a financial method be patented? a) Always b) Never c) Sometimes d) Don’t Know If you answered sometimes, you would be legally right. If you answered don’t know, you would be practically correct. Based on a recent US Supreme Court decision involving the global operator of a mega foreign exchange settlement system, financial software developers […]

Filed Under: Innovation, Settlement, Slider Tagged With: Clearinghouses, Innovation, Settlement

Mind the Gap: Brokers Address US-European Settlement Discrepancy

June 16, 2014 By Chris Kentouris Leave a Comment

Europe’s move to a two-day settlement cycle in October will cause a lot more stress for broker-dealers than just trying to communicate with their fund managers more quickly. The reason: their clients among US asset managers may have difficulty funding more of their purchases of European securities in at least ten European markets come October 6. From that […]

Filed Under: Financing, Settlement, Slider Tagged With: Brokerage Ops, DTCC, Settlement, T+2

October 8: The Witching Day for European Settlement

June 13, 2014 By Chris Kentouris Leave a Comment

With at least ten European markets set to implement a two-day settlement cycle on October 6, financial firms need to get ready to complete more than just one goal. They should brace themselves for a double-duty workday on October 8, warn settlement experts. That’s when they will have to settle trades in equities in at […]

Filed Under: Compliance, Settlement, Slider Tagged With: Brokerage Ops, Depositories, Fund Ops, Settlement, T+2

Asia-Pacific Post-Trade Operations: “Automation is Critical”

June 10, 2014 By Chris Kentouris Leave a Comment

While Asia-Pacific is often touted as fertile ground for expansion by fund managers, broker-dealers and their asset-servicing providers, a range of bottlenecks remain in how trade details are acknowledged before settlement. In fact, Asia-Pac fund managers tell FinOps Report, newcomers may be surprised by additional operational and staffing costs to cleanup trades that don’t settle on […]

Filed Under: Post-Trade, Settlement, Slider Tagged With: Brokerage Ops, Fund Ops, Matching, Middle Office Ops, Post Trade

AIFMD and UCITS V: Custodians Under the Gun to Monitor Subcustodians

June 6, 2014 By Chris Kentouris Leave a Comment

Global custodians always claimed to be selective about who they did business with. After all, billions if not trillions of dollars worth of client assets are at stake. Well now they have to be even more cautious about who they have selected as their subcustodians or local agent banks across the globe, and many are […]

Filed Under: Custody, Post-Trade, Settlement, Slider Tagged With: AIFMD, Clearinghouses, Custodians, Depositories, Post Trade, UCITS

Collateral Management: Shifting from Cost to Profit Center

June 3, 2014 By Chris Kentouris Leave a Comment

Once considered a dreary administrative task, collateral management is moving to high visibility for fund management shops, forced by new regulations to rethink their the use of the assets that back numerous transactions. Now a target for cost control with the ultimate goal of wringing revenue out of it, collateral management is coming out of the back room. “Depending on the types of […]

Filed Under: Analytics, Financing, Settlement, Slider Tagged With: Collateral, Dodd-Frank, EMIR, Fund Ops, Settlement

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