May 2017

The 10 biggest scandals that rocked the Blockchain world

Bitcoin continues to create all-time highs on daily basis and the underlying technology, Blockchain, is seen by many as the silver bullet for many of the world’s problems, from financial services to insurance to personal identification to the health industry to digital elections and so on. With all the hype that surrounds it, the rise …

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EBA consults on Guidelines on security measures for operational and security risks under the PSD2

The European Banking Authority (EBA) launched today a consultation on its draft Guidelines on security measures for operational and security risks under the revised Payment Services Directive (PSD2). The Guidelines have been developed in close cooperation with the European Central Bank (ECB), and are in support of the objectives of PSD2, such as strengthening the …

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EBA publishes final draft Technical Standards under the Payment Accounts Directive to enhance transparency and comparison of payment account fees

The European Banking Authority (EBA) published today its final draft Technical Standards setting out the standardised terminology for services linked to a payment account, and the standardised formats and common symbol of the fee information document (FID) and the Statement of Fees (SoF). These Technical Standards contribute to enhancing comparability of fees, through standardised terminology …

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Banking for Compliance Professionals: What is Quant Trading?

A term you regularly come across when you read about financial markets is quant trading. It all sounds a bit mysterious as people most of the time can’t really explain what it means and the fact that it usually involves people that have a far better understanding of higher mathematics than the rest of us …

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