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JP Morgan hit with huge fine from UK FSA for "administrative error"
JP Morgan was fined £33.3m by the FSA for what it described as "serious breach" of rules governing the segregation of th...
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Research > Current Projects

Current Projects

CiFER-Quantum4D Collaboration

  • Project Description : CiFER and Quantum4D will be working together to advance models and understanding of the Canadian banking system.
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Canadian Context of Financial Electronic Records

  • Project Description : Insufficient understanding and control of the books and records of financial institutions is at the root of many currents risks faced by banking institutions, their clients and the financial system. For example, compliance with...
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Data Loss - Causes and Consequences

  • Project Description : This project explores cases of data loss involving financial institutions to identify common causes and consequences.
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InterPARES 3 - General Organizational Study

  • Project Description : The International Research on Permanent Authentic Records in Electronic Systems (InterPARES), aims at developing the knowledge essential to the long-term preservation of authentic records created and/or maintained in digital fo...
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