{"id":10757,"date":"2020-09-11T08:40:48","date_gmt":"2020-09-11T08:40:48","guid":{"rendered":"https:\/\/bluetab.net\/normativos-banca-de-inversion-y-corporativa\/"},"modified":"2020-09-11T08:40:48","modified_gmt":"2020-09-11T08:40:48","slug":"investment-and-corporate-banking-regulations","status":"publish","type":"post","link":"https:\/\/www.bluetab.com\/en\/2020\/09\/investment-and-corporate-banking-regulations\/","title":{"rendered":"Investment and Corporate Banking Regulations"},"content":{"rendered":"<p>In this field, we are involved in major Big Data lake developments, where the main users are the regulatory and risk departments associated with the growing need in the area to comply with the various standards and regulatory frameworks demanded by the legislators and federal reserves in these markets.\u00a0<\/p>\n<p><b>We needed to adapt the Data Lake to be compliant with the new IOSCO regulation which requires the exchange of collateral (IM) between entities operating with derivatives\u00a0<\/b>at contract formalisation time.\u00a0 The primary objective of this project is to provide the sensitivities information necessary to correctly calculate this Initial Margin and to perform the subsequent validation of the model using the Backtesting and Benchmarking calculations required by the regulator.<\/p>\n<p>We tackled the specific project developments required by this regulation by carrying out the prior definition and analysis of requirements, for subsequent design and programming with data modelling, ETL processes based on Scala\/Spark, and user testing and integration for production (deployment, process optimisation, etc.).<\/p>\n<p>Once the project had been deployed, we supported it through a centre of excellence where we performed specific tasks for software quality, monitoring, analysis and optimisation of processes, coordination of updates and migrations, as well as developing \u201cvelocity tools\u201d or common utilities with common service for all the projects on the platform.<\/p>\n<p>The main technologies are Scala\/Spark for processing, in a Hive database, and under a planner in Control-M.<\/p>\n<p>SUCCESS STORIES<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/calidad-del-dato-de-la-informacion-de-seguros\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/11\/Calidad-seguros-300x165.jpg\" title=\"Calidad-seguros\" alt=\"Calidad-seguros\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/calidad-del-dato-de-la-informacion-de-seguros\/\">Quality of insurance information data<\/a><\/h2>\n<p>Our client is a major financial institution with presence mainly in Europe and America; among the three largest insurers in the market in Mexico and also a leader in the regions where it operates. It has undertaken a digital transformation&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/leading-multinational-in-beverage-sales-and-distribution\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/science-in-hd-oono0llxzrm-unsplash.jpeg\" title=\"\" alt=\"Foto por Science in HD en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/leading-multinational-in-beverage-sales-and-distribution\/\">Leading multinational in beverage sales and distribution<\/a><\/h2>\n<p>Optimisation of Supply Chain processes.Our client is a Mexican multinational leader in the beverage sales and distribution sector, with a major establishment in America and recently acquired by a US group. In its continual optimisation process, it has embarked on&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/multi-brand-ndwh\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/halacious-tzc3vjpck-q-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Halacious en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/multi-brand-ndwh\/\">MULTI-BRAND NDWH<\/a><\/h2>\n<p>mong the emerging operators in the telecommunications business, there has been an initiative that allows a single entity to integrate several commercial brands, integrating the processes common to all of them and making them as efficient as possible.So, for the&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/data-warehouse-unificado\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/nasa-q1p7bh3shj8-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por NASA en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/data-warehouse-unificado\/\">Unified Data warehouse<\/a><\/h2>\n<p>The telecommunications sector has always been a very dynamic sector. In this sense, they have always had an urgent need to analyze their information in a convergent and unique way.To this end, an agile end-to-end collaboration has been consolidated with&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/modelo-global-de-supervision-bancaria\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/bernard-hermant-ihcshrzxfs4-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Bernard Hermant en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/modelo-global-de-supervision-bancaria\/\">Global model of banking supervision<\/a><\/h2>\n<p>Banks must meet a growing volume of complex and granular reporting requirements. The methods used to collect reporting data are not fully harmonized, often leading to redundancies, overlaps, and inconsistencies in the resulting data sets. In this context there is&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/informacion-de-proveedores-de-mercados-de-banca-corporativa\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/jason-pofahl-6aqy7po1ls0-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Jason Pofahl en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/informacion-de-proveedores-de-mercados-de-banca-corporativa\/\">Corporate banking market supplier information<\/a><\/h2>\n<p>Within our context as a benchmark technology partner in the Data field in the Corporate Investment Banking area for one of the leading Spanish financial institutions operating in the principal markets globally; a collaborative technology approach is being developed to&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/investment-and-corporate-banking-regulations\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/stephen-phillips-hostreviews-co-uk-em37ks8wjjq-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Stephen Phillips - Hostreviews.co.uk en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/investment-and-corporate-banking-regulations\/\">Investment and Corporate Banking Regulations<\/a><\/h2>\n<p>En este \u00e1mbito acompa\u00f1amos en los principales desarrollos sobre el lago de Big Data, donde los principales usuarios son los departamentos de regulaci\u00f3n y riesgos asociados a la creciente necesidad del \u00e1rea de cumplir los diferentes marcos normativos y regulatorios&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/normativos-psd2\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/mari-helin-ilsnkt1imxe-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Mari Helin en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/normativos-psd2\/\">PSD2 regulations<\/a><\/h2>\n<p>PSD2 is a European regulation on digital payment services. This system facilitates payments throughout Europe with greater security as well as offering a banking service adapted to new technologies. With it, the importance that the world of &#8216;APIS&#8217; or &#8216;Application&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/escritorio-remoto-virtual\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/allie-goupqaau9qo-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Allie en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/escritorio-remoto-virtual\/\">Virtual remote desktop<\/a><\/h2>\n<p>Because there is no integrated CRM for corporate banking that contains customer data, opportunities, visits and all customer relationship information, this generates the need for this project with the aim of providing global multi-entity coverage.Bluetab is developing the part corresponding&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/infraestructura-omnichannel\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/alvaro-reyes-qwwphwip31m-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Alvaro Reyes en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/infraestructura-omnichannel\/\">Omnichannel infrastructure<\/a><\/h2>\n<p>A Spanish multinational banking group asked us to provide its various group entities with an infrastructure with the necessary data to construct its customer\u2019s \u201cjourney\u201d.\u00a0This solution will make it possible to analyse the customer journey from start to finish, i.e.&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/360-customer-vision-model\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/you-x-ventures-bzqu01v-g54-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por You X Ventures en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/360-customer-vision-model\/\">360\u00b0 customer vision model<\/a><\/h2>\n<p>We are the primary Big Data platform partner to one of the leading global financial institutions in technology. In the framework of our collaboration, the various group entities are provided with an infrastructure with the data necessary to build the&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/explotacion-y-reporting-de-un-sistema-informacional\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/nathan-dumlao-af2qimux3yu-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Nathan Dumlao en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/explotacion-y-reporting-de-un-sistema-informacional\/\">Information system exploitation and reporting<\/a><\/h2>\n<p>One of the leading Financial Institutions in the Spanish domestic market decided to perform a split of the services of its new information platform with the aim of ensuring technical-functional understanding of the various layers, as well as to ensure&hellip;<\/p>\n<p>\t\t\t\t<a href=\"https:\/\/bluetab.net\/en\/datalake-sector-utilities\/\"><br \/>\n\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/bluetab.net\/wp-content\/uploads\/2020\/09\/charles-deluvio-pjah2ax4uwk-unsplash-scaled.jpeg\" title=\"\" alt=\"Foto por Charles Deluvio en Unsplash\" \/>\t\t\t\t<\/a><\/p>\n<h2 ><a href=\"https:\/\/bluetab.net\/en\/datalake-sector-utilities\/\">Utilities sector Data Lake<\/a><\/h2>\n<p>Within the digital transformation process, the option was taken to build a Data Lake to serve various departments in a cross-cutting manner.Bluetab has developed a Data Lake in AWS for a leading Spanish energy companies, which gets its data from&hellip;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In this field, we are involved in major Big Data lake developments, where the main users are the regulatory and risk departments associated with the growing need in the area to comply with the various standards and regulatory frameworks demanded by the legislators and federal reserves in these markets.\u00a0 We needed to adapt the Data [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":4373,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[20],"tags":[22],"class_list":["post-10757","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casos-2","tag-data-fabric-2"],"acf":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/posts\/10757","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/comments?post=10757"}],"version-history":[{"count":0,"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/posts\/10757\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/media?parent=10757"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/categories?post=10757"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bluetab.com\/en\/wp-json\/wp\/v2\/tags?post=10757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}