A rare black eye in the peer to peer repo space shows the need for careful due diligence (Premium Content)

It’s not the first time nor will it be the last, but its always bad news: somebody thought they were being clever by falsifying documents in a direct, or peer to peer, repo transaction, leaving the cash provider bilked out of millions and the fraudster in jail. This has caused some real damage for the institutions involved. We dig into the details and offer suggestions for avoiding fraud in what otherwise is a market we appreciate and support.

Please to view this content. (Not a member? Subscribe Today!)

Related Posts

Previous Post
What can the OFR securities financing data collection project be used for?
Next Post
Pirum RQV automation hits US$130 billion milestone

Related Posts

You do not have permission to view the comments.

Please Login to post a comment

Menu
X

Reset password

Create an account