Are you ready for FATCA?

FATCA came into effect on 1st of July requiring foreign banks to report their offshore accounts. To facilitate an orderly transition the United States IRS will refrain from rigorously enforcing many of the requirements during 2014 & 2015, as long as foreign financial institutions (FFIs) are making a good-faith effort to achieve compliance. This partial […]

International Securities Settlements and Custodial Services Program in London and Online

Register for a practical 2 day International Securities Settlements & Custodial Services course in London and online. This 2 day training program is designed to provide delegates with practical  knowledge about the key concepts, systems, processes and procedures in international securities settlement and custodial services as well as operational risks involved. You will have a chance […]

Boom time for Middle-Eastern payments and transaction processing markets

An article by ACI Worldwide’s EMEA Region general manager, Paul Thomalla, published on Bobsguide.com has highlighted exciting times ahead for the Middle-Eastern payments, technology and transaction processing markets.  ACI Worldwide is predicting that by 2020 the region’s payments volume will have reached $192.3bn and equate to 20% of the total world volume.  At five times […]

International Payments Market Trends Overview

Warning over clearing-contagion risks At the recent Sibos conference in Dubai, delegates raised concerns over the risks associated with the collapse of a major clearing house.  The general sentiment expressed was that international regulators had yet to get to grips with the potential domino effect should a clearing house fail.  Catalyst consultant, Christian Lee, summed […]

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