Case Study

Strategic approach to compliance

An operational model for collateral management for OTC derivatives, starting from the requirements introduced by the regulation EMIR.

Where: italy
Challenge
Financial market legislation introduced after the 2008-2009 financial crisis, EMIR: European Market Infrastructure Regulation, has impacted many areas of financial institutions' operations. One of the latest EMIR updates required the adaptation of the OTC (Over The Counter) derivatives chain of operations.
Approach
We have activated a multidisciplinary team with specialised financial knowledge, able to effectively address the adaptation to the new obligations, while introducing innovative elements for the efficiency of operations with derivative financial instruments.
Digital Ecosystem
Solution
Digital Ecosystem
In particular, we have analysed and implemented solutions for optimised and strategic collateral management to cover risks. This area is particularly critical given the new regulatory implications and the increasingly urgent need for large banking groups to manage liquidity and assets used as collateral in an integrated and efficient manner.
Results
Technologies

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