Operational Risk: Mapping Post-Trade Activity

COVID-19 Market Disruptions and other Global Capital Market Activity.
New to Thomas Murray? Request a free trial

Thomas Murray - News


We speak with the CEOs of Colombia’s exchange and CCP to discuss recent market developments, as Colombia seeks to enhance its attractiveness to international investors.

Thomas Murray - News


The author argues that it is not UK CCPs that present a systemic risk to the EU post-Brexit - it is the forced mass-movement of positions away from the UK, mandated by the EU.

Thomas Murray - News

Client Announcement

The leading fund platform will set the standard for fund platforms' monitoring of third-party risk and service quality with Thomas Murray.

Thomas Murray - News


Panel discussion with the Omani and Ukrainian CSDs on their work with Thomas Murray to adopt the CPMI-IOSCO PFMIs

Comprehensive Global Coverage:


Securities Markets


Cash and Treasury Markets


Capital Market Infrastructure Risk Assessments


Central Securities Depositories


Sub-Custodian and Correspondent Banks


Transfer Agents


Central Counterparties

Latest Market Newsflashes

BVC Adjusts its Trading Hours Colombia
Government Extends State of Emergency until 30 November 2020 Peru, Peru (CAVALI)
BVC Integrated Trading Platform Project – Update Colombia
Government Extends Measures to Control COVID-19 until 30 November 2020 Bolivia
General Meetings Changes - Update Norway
Measures to Manage General Meetings - Update Italy
DTT between Italy and Uruguay - Update Italy, Uruguay
KDPW Group Adaptations to CSDR - Update Poland, Poland (KDPW)
Technical Issues with eCS Equity Depository System - Update Philippines, Philippines (PDTC)
Thomas Murray - Data, Analytics & Monitoring

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.

Thomas Murray - Regulatory Solutions

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.

Thomas Murray -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.

An update on the steps that Thomas Murray has taken in response to the spread of the novel coronavirus:

Read more

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.