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Welcome Mete Savas to DynaFin Consulting

Can you introduce yourself in a few words and tell us what you were doing before joining us? I’m Mete. I’ve been working in the financial sector for over 20 years, including around 10 years as a consultant specializing in Payments. What made you decide to join our company rather than another one? I was […]
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The Ever-Shortening Settlement Cycle: T+1

For decades, the settlement cycle in securities markets has been gradually shrinking as technology improved and regulators sought to reduce risk in financial markets. What once required five business days (T+5) now typically settles in two days (T+2) across most developed markets. A brief history Shortening settlement cycles has been a gradual but consistent trend […]
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FATCA, CRS… and now FinCEN: are banks entering a new phase of financial transparency?

Over the past decade, banks have significantly transformed their client onboarding and reporting processes. Much of that transformation was driven by regulations such as the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). For many institutions, these frameworks introduced a completely new operational reality: identifying tax residency, classifying entities, collecting documentation, […]
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