FinOps

News of financial ops, regs and tech

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

(Update) Bloomberg’s FIGIs: Global Accreditation for ID Codes Next?

June 30, 2017 By Chris Kentouris Leave a Comment

Editor’s Update: The ballot concerning the FIGI becoming an ISO standard has been cancelled.  On July 14, FinOps Report received confirmation from Steve Stevens, executive director of X9. “Bloomberg had requested that X9 ask the TC68 committee to withdraw the ballot from voting,” he said. “The request was agreed to by the X9 and TC68 withdrew the ballot. Since the […]

Filed Under: Compliance, Data, Derivatives, Operations, Reporting, Risk, Slider, Standards Tagged With: Data, Derivatives, EMIR, Post Trade, Regulators, Reporting, Standards, Swaps

T+2: Exchanges Ex September 5 for Corporate Actions

June 23, 2017 By Chris Kentouris Leave a Comment

With the two-day settlement cycle on the horizon in the US, market players have their hands full, ensuring they have adapted their front, middle and back-office operations correctly before September 5. However, one major concern about the changeover has just been relieved. The New York Stock Exchange and Nasdaq have eliminated September 5 as an […]

Filed Under: Corporate Actions, Rules, Settlement, Slider, Trading Tagged With: Corporate Actions, Ops Risk, Settlement, Standards, T+2

Cybersecurity: Asset Managers Face Ratings Threat

June 19, 2017 By Chris Kentouris Leave a Comment

Regulatory fines aren’t the only thing asset managers need to worry about when it comes to ensuring they have a strong cybersecurity program in place.  A new study just released by Moody’s Investors Services about the cybersecurity preparedness of US fund management firms suggests that asset managers could face a credit ratings downgrade if they can’t protect their critical data. That data could include anything […]

Filed Under: Compliance, Outsourcing, Post-Trade, Risk, Risk, Rules, Security, Slider, Standards Tagged With: Compliance, Fund Ops, Security, Standards

Bloomberg Takes on DTCC in LEI Issuance (Updated)

May 25, 2017 By Chris Kentouris Leave a Comment

Editor’s Note (6/2/2017): A spokesman for DTCC has informed FinOps Report that effective June 1, 2017, the GMEI Utility has reduced its fees to US$100 to register an LEI and US$80 to renew an LEI. For those who have questions on how the GMEI Utility can cut its fees so dramatically while meeting the GLEIF’s cost-recovery model, here is what […]

Filed Under: Compliance, Regulations, Reporting, Slider, Standards Tagged With: Compliance, DTCC, EMIR, ESMA, KYC, Regulators, Reporting, Standards

US T+2: SEC Joins the Bandwagon

April 7, 2017 By Chris Kentouris Leave a Comment

The Securities and Exchange Commission may have just given its official blessing to a shortened trade settlement cycle in the US come September 5, but the Depository Trust & Clearing Corp. (DTCC), its member firms and service providers have already been working long and hard on operational adjustments and industry-wide testing. All this effort will hopefully […]

Filed Under: Compliance, Infastructure, Margining, Post-Trade, Rules, Sec Lending, Settlement, Slider Tagged With: DTCC, Middle Office Ops, Post Trade, SEC, Settlement, Standards, T+2

Alternative Funds Industry Tackles Data Culture

March 24, 2017 By Chris Kentouris Leave a Comment

Chief data officer (CDO) may not the most sought-after position at hedge fund management shops, but that isn’t stopping the C-level executives from pushing hard to create a better data management culture — including finding someone to take on the role, with or without the title. To support this effort, a new group calling itself the Data […]

Filed Under: Analytics, Compliance, Data, Funds, Investments, Investors, Risk, Security, Slider, Technology Tagged With: Compliance, Corporate Actions, Data, Fund Ops, Hedge Funds, Investment Ops, Ops Risk, Private Equity, Reconciliation, Reporting, Security, Standards, Valuation

Building Smarter 3rd-Party Cyber-Risk Programs

March 23, 2017 By Chris Kentouris Leave a Comment

Financial firms needing to manage the cybersecurity risk of companies outside their own walls as well as they do their own can now count on a new risk assessment-as-a-service platform for help. Launched in March, the Denver-headquartered CyberGRX aims to take the gruntwork out of the due diligence process for third-party cybersecurity risk managers. It […]

Filed Under: Analytics, Compliance, Data, Outsourcing, Risk, Rules, Security, Slider, Standards Tagged With: Compliance, Data, FINRA, Regulators, SEC, Security, Standards

DSB Floats a New Payment Plan for OTC ISINs

March 15, 2017 By Chris Kentouris Leave a Comment

Swaps dealers and other financial firms which need international securities identification numbers (ISINs) for over-the-counter derivative contracts will pay for receiving the codes based on one of three new categories they select from a new pricing model released by the Derivatives Service Bureau (DSB), being launched by the Association of National Numbering Agencies (ANNA). The […]

Filed Under: Clearing, Compliance, Data, Derivatives, Infastructure, Reporting, Rules, Slider, Trading Tagged With: Compliance, ESMA, MiFID, OTC, Regulators, Reporting, Settlement, Standards, Swaps

New York Tightens Screws on 3rd Party Cyber-Risk

March 8, 2017 By Chris Kentouris Leave a Comment

Out of sight doesn’t mean out of mind when it comes to following New York State’s new rigorous rules on how banks must manage cybersecurity risk. Cybersecurity information security officers (CISOs), IT directors, compliance managers, legal counsel, and vendor procurement specialists will need to work together to perform due diligence on third-party vendors, negotiate new […]

Filed Under: Compliance, Outsourcing, Risk, Risk, Security, Slider Tagged With: Compliance, Data, Outsourcing, Regulators, Reporting, Security, Standards

Variation Margin: Facing the Countdown to March 1

February 15, 2017 By Chris Kentouris Leave a Comment

With less than three weeks left until posting variation margin for uncleared swap transactions becomes mandatory, it’s do or die for fund managers still scrambling to be ready by March 1. As FinOps Report went to press, the US Commodity Futures Trading Commission (CFTC) said in a no-action letter that it would not take any […]

Filed Under: Analytics, Compliance, Data, Derivatives, Margining, Rules, Slider Tagged With: CFTC, Collateral, Compliance, Custodians, Fund Ops, Regulators, Standards, Swaps

« 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 © 2026 FinOps · Privacy Policy