Insights

SWIFT ISO 20022: Payments and more …

SWIFT payments and related messages are changing to ISO 20022 standard in the coming years. Domain Matters have developed this senior management briefing to guide accountable executives in terms of the key issues, delivery approaches, risks, timeframes and potential next steps. These changes will be market mandatory over the medium term.

The Threat Landscape for Data is Changing

on 27th July, the EDPB published guidelines on the interplay between PSD2 and GDPR https://edpb.europa.eu/our-work-tools/public-consultations-art-704/2020/guidelines-062020-interplay-second-payment-services_en
where explicit consent has differences especially for Payments Service Providers.
The consultation period ends on September 16th 2020.

Warning: Unintended Consequences Ahead

CREST matching is changing. We are now close to a series of small but fundamental changes which could have a significant short-term impact on market efficiency and costs.

Multi-Tenanted Financial Markets Utilities

Our White Paper focuses on multi-tenanted financial markets utilities and, in particular, the client perspective in the trilateral vendor-tenant-client commercial relationship, where Tenant typically refers to Banks & Custodians, and client refers to their wholesale client base, typically in the Investor Services domain.