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Risk Intelligence

The collapse of Silicon Valley Bank: Will the chips turn to cracks?

The failure of SVB and Signature raises serious questions. Thomas Murray's Chief Risk Officer, Ana Giraldo, looks at the implications.

Article

International Women's Day 2023

This year, the theme of International Women’s Day is “DigitALL: Innovation and technology for gender equality.

SupplierSelect

Financial regulation: What you need to know about proposed US changes

Attention turns to critical third parties and third-party risks

SupplierSelect

Third-party EU regs: Ready or not, here comes DORA

Financial regulators around the world have renewed their focus on third-party due diligence, especially in terms of operational resilience.

SupplierSelect

UK regulators set to crack down on third-party due diligence

Across all industries, critical third parties (CTPs) are essential to the smooth running of their clients’ day-to-day operations, from pay roll to supply chain continuity.

News

TM Insight

Huge spikes in market activity, accompanied by unprecedented operational challenges, conspired to test banks' BCPs to their limits. The custodians, Bea Hughes-Morgan writes, have been remarkably resilient.

Webcast

Ana Giraldo, Chief Risk Officer, discusses the future of AGMs in light of the current crisis. Virtual - or, at least, hybrid - AGMs could become entrenched as an acceptable alternative, especially if they increase shareholder participation.

Webcast

Jim Micklethwaite leads a panel of Thomas Murray's regional Network Managers discussing the challenges of remote due diligence and the steps markets have taken to facilitate it.

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.

Webcast

Panagiotis Kiziris, Senior Analyst, takes a look at May's T2S disruption and the impact this had on European Settlement.

Risk Intelligence

Ross Whitehill introduces Thomas Murray's unique Cash Correspondent Bank Monitoring service.

Risk Intelligence

CDSC Kenya is 'broadly' observant overall for the CPMI-IOSCO PFMIs in Thomas Murray's latest assessment.

Client Announcement

The National Bank of Greece will utilise Thomas Murray's data, risk and analytics to enhance its counterparty monitoring.

Risk Intelligence

The addition of Rwanda extends Thomas Murray's extensive coverage to 104 securities markets.

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