Treasury News Network

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Payments - Receipts at POS

New financial standards for DLT, Internet of Things

by Kylene Casanova

With SIBOS taking place next week in Geneva, here is a look at the current state of international financial messaging standards and their future applications.

Payments - Disbursements

Bank of England to build new RTGS system

by Kylene Casanova

The Bank of England plans to comprehensively rebuild its real-time gross settlement (RTGS) technology platform by 2020

Payments - Receipts at POS

Two ways PSD2 will rock the payments boat

by Kylene Casanova

PSD2 is set to change the payments industry in two key ways. Corporates need to keep up with customer expectations as well as with what they should expect from their own banking partners.

Fraud Prevention

ESAs debate consumer protection in financial services

by Kylene Casanova

The Joint ESAs Consumer Protection Day is taking place today, with the Joint Committee of the European Supervisory Authorities (ESAs) holding its fourth such event in Paris.

Operations

Make-or-break time for the EU Financial Transaction Tax

by Kylene Casanova

Plans for an EU Financial Transaction Tax have been on the table for five years but a lack of consensus among EU countries is halting progress. Will there be a breakthrough at October talks?

Fraud Prevention

Does your AML compliance match your company’s growth?

by Kylene Casanova

If your firm's AML processes and systems aren't up to scratch, you could (individually and as a company) face eye-watering fines. Continuous learning could ensure you don't fall behind on AML.

Operations

Why the world needs better insurance accounting

by Kylene Casanova

The International Accounting Standards Boards (IASB) has outlined why global harmonised standards are needed for insurance contracts accounting.