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News to Use: Omgeo, SEI, and Broadridge

April 21, 2015 By Chris Kentouris 1 Comment

Custodians on Alert: Custodians and prime brokers will be able for the first time to input standing settlement instructions (SSIs) to Omgeo’s ALERT database, potentially reducing the number of trades which fail to settle on time. SSIs refer to the last leg of the post-trade communications process when asset managers tell their custodians or prime […]

Filed Under: Analytics, Compliance, Custody, Funds, Outsourcing, Post-Trade, Settlement, Slider, Trading, Uncategorized Tagged With: Compliance, Fund Ops, Middle Office Ops, Outsourcing, Post Trade, Settlement

Post-Trade Matching: No Quick FIX

April 17, 2015 By Chris Kentouris Leave a Comment

After offering a new alternative to fund managers and broker dealers to match the economic details of securities transactions, FIX Trading Community is finding that the industry pickup is slow. Although early adopters report that it’s just as good as central matching — and better in some ways — no one expects a mass migration away […]

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

News to Use: EquiLend, 4sight and Russia’s NSD

April 6, 2015 By Chris Kentouris Leave a Comment

Match, Game On: Borrowers and lending agents in securities transactions executed through EquiLend, an electronic trading platform, will now be able to reconcile far more transaction details and enable lending departments to work smarter. Although EquiLend’s new matching engine is still geared to US and foreign securities, the company expects it to have greatest uptick in […]

Filed Under: Analytics, Clearing, Financing, Operations, Ops Risk, Post-Trade, Sec Lending, Settlement, Slider Tagged With: Brokerage Ops, Collateral, Compliance, Depositories, Investment Ops, Matching, Middle Office Ops, Post Trade, Settlement

ECB’s Target2-Securities: Message Transformation Morass? (Updated)

March 30, 2015 By Chris Kentouris Leave a Comment

This article has been updated to include comments from Incentage provided after its initial publication.  Question: When are ISO 20022-compliant message types not like any ISO 20022 message types that are currently in use? Answer: When they are the messages used by the European Central Bank’s Target2 Securities (T2S) platform to communicate with European securities […]

Filed Under: Clearing, Custody, Ops Risk, Settlement, Slider Tagged With: Custodians, Depositories, Ops Risk, Post Trade, T+2

News to Use: ISITC, BNY Mellon, Custom House and More

March 23, 2015 By Chris Kentouris Leave a Comment

Oversight Pointers: Fund managers will soon have practical guidance for best practices in overseeing outsourced operations contracts with custodian bank, fund administrators and other post-trade service providers. The ISITC, trade group representing operations specialists from over 100 buy and sell-side firms, is publishing a white paper with its recommendations in the fall. The guidelines, ISITC officials […]

Filed Under: Clearing, Derivatives, Funds, Margining, Outsourcing, Post-Trade, Settlement, Slider Tagged With: AIFMD, Brokerage Ops, Clearinghouses, Collateral, Custodians, Fund Ops, Middle Office Ops, Ops Risk, Outsourcing, Post Trade

Custody Network Management: The Rise of the Super Risk Manager

January 29, 2015 By Chris Kentouris Leave a Comment

Second article of our two-part series on third-party risk management. For the first article, click here. Hands-on relationship manager. System Analyst. Recruiter. Negotiator. Risk Manager. Hatchet man. Whoa! Too many job descriptions requiring far different different personalities and skills. They couldn’t possibly all be handled effectively by any single individual. These are just a some of […]

Filed Under: Compliance, Custody, Ops Risk, Post-Trade, Risk, Rules, Settlement, Slider Tagged With: AIFMD, Compliance, Custodians, Depositories, Fund Ops, Hedge Funds, Middle Office Ops, Post Trade, Regulators, UCITS

Pre-Trade Swaps Credit Check: It’s Time to Study the Options

November 20, 2014 By Chris Kentouris Leave a Comment

Once there were two pre-trade credit checking hubs for swaps. Now there is only one left standing. Time for fund managers to ask their clearing agents some tough questions. Futures commission merchants (FCMs) are backing Traiana’s pre-trade credit checking hub over Markit’s,  which was forced to shut down for lack of traffic. Concerns about the potential for […]

Filed Under: Clearing, Investments, Margining, Settlement, Slider, Trading Tagged With: Collateral, Compliance, Fund Ops, Middle Office Ops, Post Trade, Settlement, Swaps

Futures Commission Merchant: Four Steps to the Right Choice

November 12, 2014 By Chris Kentouris Leave a Comment

It’s the phone call no operations manager wants to get. The trading desk just tried to execute a swap contract, and discovered that the newly hired futures commission merchant (FCM) doesn’t handle transactions in that currency. Or doesn’t accept that kind of collateral. Or isn’t a member of the necessary clearinghouse. Who’s to blame? Good question, […]

Filed Under: Clearing, Derivatives, Margining, Outsourcing, Post-Trade, Slider, Trading Tagged With: CFTC, Collateral, Dodd-Frank, Fund Ops, Investment Ops, Post Trade, Regulators, Swaps

T+2 in Europe: Smooth Sailing or Turbulence Ahead?

October 17, 2014 By Chris Kentouris Leave a Comment

A non-event. That is how European securities depositories; their bank and brokerage participants, fund managers and software vendors describe the migration of over two dozen European markets to a two-day settlement cycle on October 8. Yet they are all realizing that they must keep up the good work in ensuring seamless middle office procedures. Relying […]

Filed Under: Clearing, Data, Financing, Post-Trade, Settlement, Slider Tagged With: Collateral, Depositories, FIX, Fund Ops, Matching, Middle Office Ops, Post Trade, Settlement, T+2

EU Settlements: More Corporate Actions Claims?

October 1, 2014 By Chris Kentouris Leave a Comment

In focusing strictly on settling domestic and cross-border trades, the new central settlement platform, Target2Securities (T2S) may end up causing unintended operational glitches and additional costs when it comes to how corporate actions of European issuers are processed. Or so fear some managers who apparently aren’t buying the assertions made by custodians and securities depositories […]

Filed Under: Clearing, Corporate Actions, Custody, Ops Risk, Post-Trade, Settlement, Slider Tagged With: Corporate Actions, Depositories, Post Trade, Settlement, T+2

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