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SEC’s Fair Value Rule: Don’t Drop Old Guidance, Say Critics

August 8, 2020 By Chris Kentouris Leave a Comment

The US Securities and Exchange Commission’s new proposed rule for fund managers to fair value some of their assets has prompted a vocal minority of legal and valuation experts to question whether the regulatory agency should entirely scrap older guidance in favor of new accounting rules as the barometer for valuation. Fair value isn’t a […]

Filed Under: Analytics, Compliance, Data, FundOps, Ops Risk, Risk Tagged With: Data, Fund Ops, SEC, Valuation

Etrading Software; Bloomberg-Kaiko Vie for Crypto ID Authority

July 31, 2020 By Chris Kentouris Leave a Comment

If equities, bonds, and OTC derivatives have identification codes why shouldn’t digital assets? That’s the premise Etrading Software and the team of Bloomberg and Kaiko are betting on by recently throwing their hats in the ring to provide ID codes as the new registration authority for digital token identifiers (DTIs) expected to go live sometime […]

Filed Under: Compliance, Data, Innovation, Investors, Standards, Trading Tagged With: Crypto, Crypto. Blockchain, Data, Fund Ops, Post Trade, Reporting, SEC, Standards

Prime Brokerage Enters Crypto Market, Sort Of

July 24, 2020 By Chris Kentouris Leave a Comment

First it was digital asset custodians. Now it is aspiring prime brokers who are grabbing the spotlight in the evolution of the cryptoasset market as it tries to become an institutional investor-friendly industry, but with regulations still so murky cryptoasset prime brokers can only be pale reflections of their traditional prime brokerage peers. Although institutional […]

Filed Under: Compliance, Innovation, Rules, Trading Tagged With: Blockchain, Brokerage Ops, Compliance, Crypto

CSDR: Using Predictive Analytics to Prevent Fails

July 14, 2020 By Chris Kentouris Leave a Comment

Predict and prevent– that’s what back-office operations managers at buy and sell-side firms preparing for Europe’s Central Securities Depositories Regulation (CSDR) settlement discipline regime are starting to think about so they won’t have to pay hefty financial penalties or endure buy-in requirements if they fail to settle their European trades on time. Instead of bemoaning […]

Filed Under: Compliance, Data, ESMA, Regulators, Risk, Rules, Rules, Settlement, Standards Tagged With: Compliance, Data, ESMA, Regulators, Risk, Settlement, Standards

COVID 19: Custody Network Management Revisited

June 27, 2020 By Chris Kentouris Leave a Comment

If fund managers can outsource middle and back-office operations and even trading desks, why can’t global custodians outsource network management due diligence and monitoring? That’s the question over a dozen former global custody network managers who spoke with FinOps Report over the past month are asking as concerns mount that the COVID-19 pandemic could eventually […]

Filed Under: Compliance, Custody, Data, Investors, Post-Trade, Risk, Rules, Rules, Settlement Tagged With: Compliance, Custodians, Depositories, Fund Ops, Funds, Investors, Regulators

Arcesium Sues SS&C: Fund Manager Access to Geneva in Limbo?

June 17, 2020 By Chris Kentouris Leave a Comment

Middle-office operations managers at alternative fund management firms accessing SS&C Technologies’ Geneva portfolio accounting system through reseller Arcesium are now caught in the crossfires of its lawsuit against SS&C Advent and its parent SS&C, with their ability to use SS&C’s Geneva portfolio accounting system possibly in question. SS&C’s Geneva platform is one of the most […]

Filed Under: Compliance, Data, Financials Tagged With: Compliance, Data, Fund Ops, Hedge Funds, Investment Ops, Investors

Fund Managers Find COVID-19 Makes Best Ex Best Effort

June 4, 2020 By Chris Kentouris Leave a Comment

Complying with “best execution” requirements is nothing new for fund managers, but some could easily end up failing to meet their fiduciary obligations this year due to circumstances beyond their control — the unprecedented market volatility and remote working generated by the COVID-19 pandemic. About a dozen operations managers at US fund management firms who […]

Filed Under: Analytics, Compliance, Data, Investments, Reporting Tagged With: Compliance, Data, Fund Ops, Investment Ops, SEC

Fair or Not: Fund Managers Face SEC’s New Valuation Rule

May 21, 2020 By Chris Kentouris Leave a Comment

Registered investment advisers might find it operationally a lot harder and a lot more expensive to value hard-to-price assets held by mutual funds if the US Securities and Exchange Commission’s proposed modernization of fund valuation practices is adopted. Appointing a chief valuation officer could become necessary to handle the laundry list of new requirements. The […]

Filed Under: Analytics, Compliance, Funds, Ops Risk Tagged With: Data, Fund Ops, Ops Risk, SEC, Valuation

OCC’s DLT for Sec Finance: Broker Reconciliations Gone?

May 19, 2020 By Chris Kentouris Leave a Comment

Securities finance operations managers at US broker-dealers clearing their securities loan deals through the Options Clearing Corp. (OCC) could soon reduce if not eliminate time-consuming manual reconciliation work thanks to its new distributed ledger technology-based platform. Once OCC’s new DLT-based securities finance infrastructure is up and running, its 72 broker-dealer users would have real-time access […]

Filed Under: Compliance, Innovation, Investors, Sec Lending Tagged With: Blockchain, Data, Middle Office Ops, Reconciliation, Regulators

COVID-19: Addressing Return to Work Legal Quirks

May 6, 2020 By Chris Kentouris Leave a Comment

The eventual return of Wall Street’s trading and operations executives to their physical offices as the coronavirus pandemic subsides could end up being a cause for litigation and employee angst, rather than celebration, if C-suite executives don’t carefully balance profit-making with worker safety. Knowing when employees can come back to work is the easiest part […]

Filed Under: Compliance, Data, Regulators, Risk Tagged With: Compliance, Data, Regulators, Security

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