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Correspondent monitoring: A safeguard against the worst-case scenario
3 min read

Correspondent monitoring: A safeguard against the worst-case scenario

Correspondent banking plays a vital role in the global financial system, though it does carry significant risks.

Liquidity in Ghana and Zambia
8 min read

Liquidity in Ghana and Zambia

The state of foreign exchange liquidity across Africa often shares several key features and challenges that impact the region’s financial markets.

How does correspondent monitoring help banks with their AML and CFT compliance? 
4 min read

How does correspondent monitoring help banks with their AML and CFT compliance? 

Correspondent monitoring significantly enhances banks' anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance programmes.

 Enterprise risk management: Its unique role in financial market infrastructures
6 min read

Enterprise risk management: Its unique role in financial market infrastructures

Enterprise risk management (ERM) is a comprehensive, systematic approach to identifying, assessing, managing, and monitoring an organisation’s risks.

T+1 settlement eBook image

T+1 settlement

Expert analysis from Thomas Murray's Financial Market Infrastructure team of how the move to T+1 is affecting the world's markets.

The field guide to evaluating a CSD
3 min read

The field guide to evaluating a CSD

Thomas Murray’s Financial Market Infrastructure (FMI) team was approached by a European central securities depository (CSD) for a risk assessment.

Understanding banking and finance: Inside a central securities depository
3 min read

Understanding banking and finance: Inside a central securities depository

A CSD provides the global financial system with essential services that facilitate the issuance, safekeeping, and settlement of securities.

 Understanding banking and finance: What is clearing?
3 min read

Understanding banking and finance: What is clearing?

In financial transactions, ‘clearing’ is the process of matching purchase and sale orders.

Understanding banking and finance: Why do financial market infrastructures matter?
3 min read

Understanding banking and finance: Why do financial market infrastructures matter?

FMIs are crucial to modern financial markets, as they play an essential role in ensuring their efficiency, stability, and integrity.

Securities Clearing Center Company, Muqassa, announces its compliance with the Principles for Financial Market Infrastructures (PFMIs)
1 min read

Securities Clearing Center Company, Muqassa, announces its compliance with the Principles for Financial Market Infrastructures

The Securities Clearing Center Company, Muqassa, is pleased to announce its compliance with the PFMI conducted by Thomas Murray