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Rodrigo Zepeda

CEO
Storm-7 Consulting Limited
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Rodrigo Zepeda

CCP Clearing: Options Clearing Corporation USD 20 Million Fine - A Critique by Storm-7 Consulting

1.1 Introduction This blog will provide an analysis of the $20 million fine imposed on The Options Clearing Corporation, and a critique of the Orders imposed by the United States Securities and Exchange Commission and the United States Commodity Futures Trading Commission. The first part will cover the Order made by the Commodity Futures Tr...

29 October 2019 /regulation OTC Derivatives and Central Counterparty Clearing

Rodrigo Zepeda

PSD2: Regulation, Strategy, and Innovation

Strong Customer Authentication Across the European Union (EU) the original revised Payment Services Directive (PSD2) Strong Customer Authentication (SCA) final implementation date of 14th September 2019 has now been delayed by the European Banking Authority (EBA). It was previously noted that those in breach of the SCA law would have to provide a f...

27 October 2019 /payments /regulation The future of Payments in Europe

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