Treasury News Network

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Bank Relations & KYC

How big is the fintech challenge to incumbent banks?

by Bija Knowles

What are the implications of fintech for the financial sector? This is the question being asked by Basel Committee on Banking Supervision in a consultative document released this week

Operations

8 steps to steer your company towards GDPR compliance

by Bija Knowles

There are fewer than nine months before the EU's new data protection rules take effect. Companies that don't comply face steep fines. Are you taking all these recommended steps to ensure compliance?

Cash & Liquidity Management

The Brexit effect on cross-channel supply chains

by Bija Knowles

The UK's decision to leave the EU is already affecting procurement and supply chains. Businesses are seeking to limit damage any way they can

Payments - Receipts at POS

How will fintech influence the future of payments?

by Bija Knowles

How will card networks react to the rise of large techs in online payments? How will traditional FX solutions compete with fintechs? Will PSD2 drive innovation and will customers adapt?

Fraud Prevention

The behaviours that could signal fraud or market abuse

by Bija Knowles

No one likes to think that their behaviour is predictable or transparent but behavioural analytics is effective in uncovering misconduct such as market abuse, insider trading or collusion