Solutions
- Cyber Risk
  
  We bring the best of our collective experience, energy and creative power to fiercely safeguard our clients and fortify their communities.
  
  We bring the best of our collective experience, energy and creative power to fiercely safeguard our clients and fortify their communities.
- Third Party Risk Management
  
  Automate, accelerate and centralise third-party risk management across your critical service providers and other relationships with our market-leading solution.
  
  Automate, accelerate and centralise third-party risk management across your critical service providers and other relationships with our market-leading solution.
- Bank Network Management
  
  The only comprehensive solution for Bank Network Management, supporting most of the world’s largest banks manage their complex global networks, local market exposures and compliance requirements.
  
  The only comprehensive solution for Bank Network Management, supporting most of the world’s largest banks manage their complex global networks, local market exposures and compliance requirements.
- Capital Markets
  
  The world’s leading global advisory practice for financial market infrastructures since 1994, supporting FMIs to manage risk, regulation and market transformation.
  
  The world’s leading global advisory practice for financial market infrastructures since 1994, supporting FMIs to manage risk, regulation and market transformation.
- Fund Services
  
  We provide expert advisory services for custody, investment operations and strategy, as well as a powerful solution for Operational Due Diligence (ODD), third-party risk and compliance.
  
  We provide expert advisory services for custody, investment operations and strategy, as well as a powerful solution for Operational Due Diligence (ODD), third-party risk and compliance.
Platform
- Orbit Risk
  - Orbit Intelligence
    
    Orbit Intelligence captures your risk landscape, pulling together insights from across the platform. It centralises risk analysis, data, and news on your portfolio of monitored organisations.
    
    Orbit Intelligence captures your risk landscape, pulling together insights from across the platform. It centralises risk analysis, data, and news on your portfolio of monitored organisations.
  - Orbit Diligence
    
    Orbit Diligence automates your DDQ and RFI processes for a wide range of use cases, accessing a library of off-the-shelf questionnaires and risk frameworks, freeing up valuable resources.
    
    Orbit Diligence automates your DDQ and RFI processes for a wide range of use cases, accessing a library of off-the-shelf questionnaires and risk frameworks, freeing up valuable resources.
  - Orbit Security
    Enterprise Cyber Risk
    
    Enhance your cyber risk management by gaining complete visibility over your attack surface. Orbit Security monitors for breaches and vulnerabilities that could be exploited by threat actors, so you can prioritise remediation.
    
    Enhance your cyber risk management by gaining complete visibility over your attack surface. Orbit Security monitors for breaches and vulnerabilities that could be exploited by threat actors, so you can prioritise remediation.
    Third Party Cyber Risk
    
    Manage your exposure to critical third parties with continuous, data-driven monitoring. Analyse any entity’s security posture with Orbit Security Ratings and digitised IT Security questionnaires.
    
    Manage your exposure to critical third parties with continuous, data-driven monitoring. Analyse any entity’s security posture with Orbit Security Ratings and digitised IT Security questionnaires.
    
    Orbit Security Ratings are an automated, powerful way to continuously monitor the cyber security posture of your organisation and the third parties it relies on, with data-driven analytics so you can enhance the security of your ecosystem.
    
    Orbit Security Ratings are an automated, powerful way to continuously monitor the cyber security posture of your organisation and the third parties it relies on, with data-driven analytics so you can enhance the security of your ecosystem.
  Achieve trust, transparency and security with a single platform. A leading solution for companies looking to digitise and automate their risk management, leveraging Intelligence, Diligence and Security.
  
  Achieve trust, transparency and security with a single platform. A leading solution for companies looking to digitise and automate their risk management, leveraging Intelligence, Diligence and Security.
Insights
- eBooks
- Articles
- Webinars
- Whitepapers
- Newsletters
  MONTHLY
  Risk Committee
  Insights into the key events in the world’s banks and markets from our team of analysts, FMI experts and network managers.
  
  DORA Digest
  Stay ahead of developments as implementation of the Digital Operational Resilience Act enters its final stages.
  
  WEEKLY
  Cyber Series
  Each week, our cyber security experts take an in-depth look at the key issues and events shaping the digital world.
  MONTHLY
  Risk Committee
  Insights into the key events in the world’s banks and markets from our team of analysts, FMI experts and network managers.
  
  DORA Digest
  Stay ahead of developments as implementation of the Digital Operational Resilience Act enters its final stages.
  
  WEEKLY
  Cyber Series
  Each week, our cyber security experts take an in-depth look at the key issues and events shaping the digital world.
Customers
About Us

Under cyber attack?

Call our incident response team 24/7 on +44 (0) 207 459 4888 for immediate help from our friendly experts

Non-urgent queries

For all non-urgent enquiries, call +44 (0) 208057 7098

Risk Committee

Thomas Murray’s Risk Committee is made up of analysts, experts in financial market infrastructures (FMIs) and network managers. The committee meets regularly to assess the health and stability of capital markets, custodian banks, transfer agents, fund platforms and market infrastructures around the world, and assign risk grades and/or scores based on its findings.

July

Risk Committee Update July 2024

July 2024

Risk Committee Update July 2024

Highlights include:

Feature: The field guide to evaluating a CSD
India: ESMA 'derecognises' six CCPs
Bulgaria: All signs point to Euro-adoption by 2025

Financial Markets

June

Risk Committee June 2024

June 2024

Risk Committee Update June 2024

SERIES FINALE

In the final part of our series on T+1 adoption around the world, Nathalie Cordoso, Stacey Fernandes, and Elis Rhys-Jones look at progress in LATAM, Africa, and the Middle East.

Financial Markets

May

Risk Committee Update May 2024

May 2024

Risk Committee Update May 2024

Highlights include:

SPECIAL REPORT Easy does it: The UK and EU get set for T+1 settlement
ESES markets in the spotlight as Belgium faces uncertain future
UAE makes it off the FATF grey list

Financial Markets

April

Special report: Stacey Fernandes reports back from the HSBC MENAT Future Forum, Dubai

April 2024

Special report: Stacey Fernandes reports back from the HSBC MENAT Future Forum, Dubai

Stacey Fernandes, Caroline McCreadie and Steve Merry attended the HSBC MENAT Future Forum in Dubai, from 27 – 28 February. Stacey and Caroline spent Day Two meeting with representatives of FMIs and regulators from Egypt and the GCC. In this special Risk Committee Update, Stacey reports back on what’s planned around the region.

Financial Markets

March

Pakistan’s plans to move to T+1 settlement ,Oman’s Investment Authority launches the Oman Future Fund, Bank of Uganda struggles with high lending interest rates

March 2024

Risk Committee Update: March 2024

Highlights include:

Pakistan’s plans to move to T+1 settlement
Oman’s Investment Authority launches the Oman Future Fund
Bank of Uganda struggles with high lending interest rates

Information current as at 7 March 2024

Financial Markets

February

Chile’s new nuam exchange selects Nasdaq as provider. South Africa aims to be off the grey list by 2025. Bangladesh Bank sets its sights on a cashless society.

February 2024

Risk Committee Update: February 2024

Highlights include:

Chile’s new nuam exchange selects Nasdaq as provider
South Africa aims to be off the grey list by 2025
Bangladesh Bank sets its sights on a cashless society

Information current as at 31 January 2024

Financial Markets

January

Botswana moves to upgrade its tech infrastructure. Asset servicing changes on the way in Italy. Serbia moves to align with EU regulations.

January 2024

Risk Committee Update: January 2024

Highlights include:

Botswana moves to upgrade its tech infrastructure
Asset servicing changes on the way in Italy
Serbia moves to align with EU regulations

Information current as at 31 December 2023

Financial Markets

December

Risk Committee: December: Middle East review: Lebanon, Jordan and Egypt, Russian hacktivists target banks in Czech Republic, Switzerland prepares for US move to T+1 settlements

December 2023

Risk Committee Update: December 2023

Highlights include:

Middle East review: Lebanon, Jordan and Egypt
Russian hacktivists target banks in Czech Republic
Switzerland prepares for US move to T+1 settlements

Information current as at 30 November 2023

Financial Markets
Cyber Risk

November

Risk Committee: November - Germany moves to future-proof its financial sector

November 2023

Risk Committee Update: November 2023

Highlights include:

Germany moves to future-proof its financial sector
Spain nears end of market reform plans
Colombian CCP recognised by ESMA

Information current as at 31 October 2023

Financial Markets

October

Risk Committee: Capital markets update – Ukraine and Russia

October 2023

Risk Committee Update: October 2023

Highlights include:

Special report: Capital markets update – Ukraine and Russia 
Peru to integrate trading with Chile and Colombia 
Kazakhstan prepares to merge its exchanges

Information current as at 29 September 2023

Stock Exchanges
Market Regulation
Capital Markets