Operational Risk: Mapping Post-Trade Activity
COVID-19 Market Disruptions and other Global Capital Market Activity
Latest News & Insight:
Client Announcement
Carlisle has extended its relationship with Thomas Murray to include monitoring of its global network of transfer agents.
TM Insight
Transfer Agents are accepting heightened scrutiny as a cost of doing - and winning - business; in this deep analysis, our experts explore the state of the TA sector today.
Client Announcement
EDB will leverage Thomas Murray's market data and risk analysis to boost its compliance and risk management.
Our data, risk assessments and analytics on global capital markets and financial counterparties help facilitate effective compliance and risk management. Banks, funds and financial institutions use Thomas Murray's products and services to supplement their internal resources, meet regulatory obligations and reduce costs.
Data, Monitoring & Analytics
We capture and process intra-day data on thousands of entities, including banks, financial market infrastructures and capital markets. Our clients include over 75 banks, funds and financial market infrastructures; they require data, risk assessments and ongoing monitoring of their markets and counterparties to support compliance and risk mitigation.
Thomas Murray also offers bespoke advisory and benchmarking.
Regulatory Solutions
Thomas Murray provides tailored support to clients exposed to European fund regulation such as AIFMD and UCITS V. Over 40 depositary banks use our products and services to monitor transfer agents and other post-trade entities, mitigating their counterparty risk exposure and that of their underlying clients. In addition, our industry-leading technology applications provide a platform for effective counterparty monitoring to banks and management companies.
Technologies
Thomas Murray provides technology to over 45 major financial institutions. Our clients use our applications to adopt a data-driven approach to understanding and monitoring of their service providers, clients and other counterparties. Our technology products expand clients’ capabilities and reduce operational frictions, delivering transparency, rigour and efficiency to critical information management and risk assessment activities.
Comprehensive Global Coverage:
103
Securities Markets103
Cash and Treasury Markets91
Capital Market Infrastructure Risk Assessments142
Central Securities Depositories800+
Sub-Custodian and Correspondent Banks700
Transfer Agents28
Central CounterpartiesLatest Market Newsflashes
14.07.2020 – DTC to Retire Link with CDS for CAD Transactions Canada (Canada (CDS)), USA (DTC)
14.07.2020 – Consob Extends Enhanced Transparency Regime Italy, Italy (Italy (Monte Titoli))
14.07.2020 – Launch Date of the Tadawul Derivatives Market and Muqassa Confirmed Saudi Arabia
14.07.2020 – Approved Amendments to Ukrainian Tax Code - Update Ukraine
14.07.2020 – DTT Between Saudi Arabia and Kosovo - Update Saudi Arabia
14.07.2020 – Tadawul, Muqassa and Edaa Publish Draft Rules for Public Consultation Saudi Arabia, Saudi Arabia (Edaa)
14.07.2020 – Consultation Paper on Chi-X Operating Rules and Procedures to Allow Trading in Hybrid Securities Australia
14.07.2020 – Development of Blockchain Payment Prototype - Update Singapore
14.07.2020 – VP Securities Status Updates Issue - Update Denmark, Denmark (VP Securities)
14.07.2020 – VP Securities Status Updates Issue - Update Denmark, Denmark (VP Securities)
An update on the steps that Thomas Murray has taken in response to the spread of the novel coronavirus:
Thomas Murray suspended business travel and meetings with international visitors effective from Monday 9th March. Our ongoing monitoring programmes continue using video and telephone conference facilities. Meetings with international visitors or with large groups of people were stopped.
Our full Business Continuity Plan came into force from Monday 16th March. All staff are equipped to work remotely over VPN using Thomas Murray computers with no compromise to IT security or communications. Our office and production IT environments are fully remotely operable, and we are prepared to switch either or both to our Disaster Recovery environment should there be any disruption to access.
We trust that our clients will be reassured that we will maintain our service without interruption or degradation. We will keep you updated as necessary through further developments.
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