As enterprises come to terms with the implications of the COVID-19 crisis, workforces are learning how to work remotely for
2018 Cloud Trends in Financial Services
2018 is in full swing and from our recent conversations and work with CxO’s of global financial services firms, we
Post-Brexit Risk Transfer Trades …. Something To Bank On?
If there is one thing that’s clear at the current stage of Brexit negotiations, it’s that things are not clear.
What’s Next After MiFID II Go-Live?
Citihub encourages clients to consider what is important immediately after go-live Stay current on your favourite topicsSubscribe Many clients recognise
Massive Scale Risk Management Environments
Something is stirring in Front Office Risk Management IT in the Tier 1 Investment Banks. We are seeing the emergence
Cloud: How to Approach ‘Exit Management’ Compliance
‘Exit Management’ is a phrase becoming more familiar to regulated enterprises looking at regulatory compliance for public cloud. The term
FCA to Act Proportionately on MiFID II Compliance
In a speech given by Mark Steward, the FCA’s Director of Enforcement and Oversight, at the AFME European Compliance and
Preparing for FRTB
Stay current on your favourite topicsSubscribe Since 2008, regulators have been implementing safety measures to curtail the risk factors of
The FX Global Code of Conduct: Accelerate Self-Regulation Efforts to Avoid Federal Regulation
STOP PRESS: On May 26, 2017, the same day the FX Global Code of Conduct was issued, another major Forex
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The topic of the Consolidated Audit Trail (CAT) received a lot of attention at the recent SIFMA Operations Conference, and
MiFID II – Client Reporting Changes for Wealth Managers
The Investor Protection chapter of ESMA’s “Technical Advice to the Commission on MiFID II and MiFIR Final Report” runs to
199 Working Days To Go – Are You Ready For MiFID II?
Citihub Consulting Partner and MiFID II Practice Lead Bob Mudhar discusses risks to in-flight MiFID II programmes across buy and
MiFID II Costs and Charges Changes for Wealth Managers
Since 2007, as a result of a range of regulations (e.g. MiFID, RDR, PRIIPS, UCITS and the FCA Smarter Consumer Communications discussion paper),
A Closer Look at SWIFT’s New Customer Security Programme
Early in 2015, news of a string of successful attacks on the “secure” SWIFT messaging network shocked the industry. Examples
MiFID II Dictionary
In MiFID II, data is king. The regulation sets out new and updated obligations to record keep, to publish Transaction
GDPR: How Prepared Are You for EU’s New Privacy Laws?
The competing timetables between Brexit and the General Data Protection Regulation (GDPR), and current intent by the UK Government to