FinOps

News of financial ops, regs and tech

  • Home
  • Ops
  • Tech
  • Regs
  • Contact
  • The FinOps story
  • Subscribe
  • Log In

New TBA Margin Rules: Fund Managers, Brokers Retrench

August 4, 2016 By Chris Kentouris Leave a Comment

Asset managers and broker-dealers will have to revamp some of their relationship terms, as well as those with the underlying investors, to meet the pending margin requirements for to-be-announced (TBA) transactions and other forward-settling fixed-income transactions. Panelists and attendees at a recent afternoon conference held by the Securities Industry and Financial Market Association about the Financial Industry […]

Filed Under: Analytics, Compliance, Derivatives, Margining, Risk, Slider, Trading Tagged With: Brokerage Ops, Collateral, Compliance, FINRA, Fund Ops, Investment Ops, Regulators

Catching an Insider Data Thief

July 29, 2016 By Chris Kentouris Leave a Comment

Ten percent of employees will never commit a crime, ten percent of employees will, while 80 percent will only do so if the opportunity arises, predict fraud experts. It is that opportunity which asset management firms need to prevent through a combination of compliance controls and technology, say panelists and attendees at a recent symposium […]

Filed Under: Compliance, Data, Financials, Funds, Investors, Operations, Regulations, Risk, Security, Slider, Trading, Uncategorized Tagged With: Compliance, Data, Fund Ops, SEC, Security

Asset Managers Attack Data Silos with Governance

July 23, 2016 By Chris Kentouris Leave a Comment

Data governance isn’t just for megabanks anymore. Asset managers are gradually joining the crowd of believers, creating rulebooks for how data quality is ensured enterprisewide with business lines at the helm. That was the consensus of panelists and attendees at a TSAM North America fund management operations event last month where data management took center stage […]

Filed Under: Data, Operations, Slider Tagged With: Data, Fund Ops, Ops Risk

Depository Reforms Russian Corporate Actions Risk

July 19, 2016 By Chris Kentouris Leave a Comment

Sketchy information on annual meeting agendas or corporate actions announcements is not going to plague investors in Russia equities in the future. Nor will fund managers risk losing money as many do today, because the operational difficulties discourage them from participating. Russia’s corporate actions reform has given the country’s national securities depository National Settlement Depository (NSD) the […]

Filed Under: Corporate Actions, Funds, Infastructure, Slider Tagged With: Corporate Actions, Custodians, Depositories, Fund Ops, Ops Risk

Asset Owners Put Managers on the Operational Hotseat

July 5, 2016 By Chris Kentouris Leave a Comment

How do you run your business? If it sounds like an open-ended question for pension plans, endowments and other institutional investors to ask fund managers, it is intended to be. Institutional asset owners hope it will elicit a lengthy discussion over the policies, procedures and technology the fund manager uses to make money before they […]

Filed Under: Funds, Investors, Post-Trade, Slider Tagged With: Corporate Actions, Fund Ops, Middle Office Ops, Ops Risk, Outsourcing, Post Trade, Valuation

Fund Operations Managers Weather UK’s Brexit Storm

June 30, 2016 By Chris Kentouris Leave a Comment

While the UK and European Union leaders will have two years to come up with a gameplan for how the UK will separate from the European Union, middle and back-office operations professionals at fund management shops are taking it one day at a time during extreme market volatility. The UK’s legal limbo has caused higher trading […]

Filed Under: Corporate Actions, Funds, Infastructure, Investments, Investors, Margining, Post-Trade, Rules, Settlement, Slider, Standards, Trading Tagged With: AIFMD, Collateral, Compliance, Corporate Actions, Depositories, EMIR, ESMA, Fund Ops, MiFID, Reporting, Settlement, Standards, T+2

Hedge Funds to Prime Brokers: Getting to Yes

June 16, 2016 By Chris Kentouris Leave a Comment

Once in the catbird’s seat when picking prime brokers, hedge fund managers are now faced with doing their own sales jobs. They have to persuade prime brokers to accept them as clients with expectations that align. With prime brokers becoming far more selective, hedge fund managers might not get their first choice of prime brokers or […]

Filed Under: Financing, Outsourcing, Post-Trade, Slider, Trading Tagged With: Brokerage Ops, Fund Ops, Hedge Funds, Investment Ops, Outsourcing, Post Trade

RIAs: Hail to the Chief Valuation Officer?

June 14, 2016 By Chris Kentouris Leave a Comment

Chief valuation officers could become just as important as chief compliance officers for registered investment fund managers. They also might discover that, like chief compliance officers, the position may carry personal risk of bruising regulatory penalties. The emergence of this new C-class executive was predicted by panelists at a recent global fund valuation forum co-hosted in New […]

Filed Under: Analytics, Compliance, Derivatives, Investments, Outsourcing, Risk, Rules, Slider, Trading Tagged With: Compliance, Fund Ops, Investment Ops, Outsourcing, Regulators, SEC, Standards, Valuation

T. Rowe Price Investor Payback: The Unpushed Button

June 10, 2016 By Chris Kentouris Leave a Comment

For fund managers, proxy voting isn’t a minor housekeeping matter. Depending on just how financially controversial the corporate agenda is, the vote can be as crucial to the health of investor portfolios as any trading decision. There is plenty of regulatory rulemaking to keep everyone’s eye on the ball so when something goes awry, it’s big […]

Filed Under: Compliance, Funds, Ops Risk, Rules, Slider Tagged With: Corporate Actions, Fund Ops, Ops Risk, SEC, Standards

Bloomberg Takes on KYC Onboarding for Hedge Funds

June 7, 2016 By Chris Kentouris Leave a Comment

With its new offering called Entity Exchange, Bloomberg is trying to take a bite out the market share — especially among hedge fund managers — of the existing utilities for automating know-your-customer requirements. Its strategy: give the buy side more control. Regulators require financial firms to know just who they are doing business with before they […]

Filed Under: Compliance, Data, Derivatives, Financials, Risk, Rules, Slider Tagged With: Brokerage Ops, Compliance, Data, DTCC, FATCA, Fund Ops, Hedge Funds, Innovation, KYC, SEC

« Previous Page
Next Page »

The FinOps story

Dear Readers,

If you are a new visitor to FinOps Report, welcome to our newsite. Beyond what you see on the home page, check out our archives for articles that thousands of readers have found useful. To our loyal readers, thanks for staying with us. We write FinOps for you.

Our goal remains constant – news you can put to work. We analyze how regulations, operations, and financial technology intersect, and we bring you expert advice to reduce your operational and regulatory risks. We don’t waste your time with the same old stories you find elsewhere. We offer you practical value that you don’t find anywhere else.

If even one FinOps article has helped you, please return the favor by subscribing. Your subscriptions fund us in providing the broadest and most detailed coverage of important topics for middle and back-office operations, compliance and fintech specialists. A subscription is $60 a year, or $15 a quarter. Click the “Subscribe” tab on any page to sign up.

Meanwhile, please stay in touch. Enroll for news alerts, if you haven’t already. And use the “Contact” page to connect directly with me. We want your story ideas and feedback, and we love hearing from you.

Chris Kentouris
Editor

Read More…

Archives

[footer_backtotop]

Copyright © 2025 FinOps · Privacy Policy