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  • Financial Services Firms Are Being Attacked On All Fronts As Criminals Become Increasingly Adaptive And Sophisticated In Their Approach

    Date 13/08/2020

    • It’s not just the emergence of sophisticated digital attacks worrying financial crime compliance teams – it’s the sheer volume and diversity of attacks they’re seeing.
    • In just the last 12 months, financial institutions report seeing several types of attack including: money mules (37%), criminal use of third parties (37%) and trade-based money laundering (31%) – the complexity of these crimes makes detection and prevention very difficult and the threat level for each is not expected to abate.
    • Criminals appear to be targeting attacks specifically based on the perceived weaknesses of various types of financial institution: 46% of banks report seeing mule activity over the last 12 months, rising to 56% for building societies and 60% for challenger banks.
    • In response, firms are pumping some 3% of their annual revenues into financial crime compliance, with average annual costs reaching £45.1 million for mid to large UK firms and £23 million for Irish firms and twice as much being spent on human resource (64%), as technology (36%).

  • ACER And CEER Invite You To Join Their Webinar On The TEN-E Revision

    Date 13/08/2020

    The Agency for the Cooperation of Energy Regulators (ACER) and the Council of European Energy Regulators (CEER) invite you to register for a joint webinar on 14 September to discuss the key messages from their position paper on the revision of the Trans-European Energy Networks (TEN-E) Regulation and Infrastructure Governance.

  • Bank Of England: Minutes Of The Post-Trade Task Force Meeting - July 2020

    Date 13/08/2020

    The Bank of England is an observer on the Post-Trade Task Force, an industry working group that aims to catalyse reform in post-trade.

  • RiskSpan Analytics And Intex Mortgage Forbearance Data To Deliver Accurate Modeling Of The Pandemic Impact On U.S. Housing Market

    Date 13/08/2020

    RiskSpan, a market leader in analyzing and forecasting the performance of loans and structured products, today announced the integration of Intex forbearance data into its Edge platform, allowing analysts to forecast bond performance leveraging loan-level data. The move will enable the industry to more accurately analyze loans in forbearance as a result of COVID-19.


  • Bank Of England - Consolidated Market Notice: Asset Purchase Facility: Gilt Purchases

    Date 13/08/2020

    This Market Notice sets out the arrangements that apply to the purchases of gilts financed by central bank reserves as authorised by the Monetary Policy Committee (MPC). It consolidates the currently effective provisions of previous Market Notices in relation to the Bank’s gilt purchases in the Asset Purchase Facility and so replaces all previous Market Notices relevant to these operations.

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