by Kylene Casanova
The Payments Strategy Forum has published a draft strategy setting out simpler access, greater innovation, increased adaptability and better security for the UK's payments system.
by Kylene Casanova
Significant growth in the exchange traded funds market over the next five years is expected to be driven by expansion into new markets, developing distribution channels and asset classes.
by Kylene Casanova
Safety is the most important objective of an organisation's cash investment policy and many companies are increasing their cash holdings, according to the 2016 AFP Liquidity Survey.
by Kylene Casanova
Committee on Payments and Market Infrastructures recommendations on KYC, use of LEI, info sharing, payment messages in compliance with AML/CFT, and use of LEI in payment messages, could transform banking
by Kylene Casanova
The Chinese State Administration of Foreign Exchange has announced plans to push forward with reforms of FX administration.
by Kylene Casanova
More than one-quarter of company executives are not taking advantage of available data and analytics but are simply “trying to survive in a state of disruption”, according to a PwC survey.
by Kylene Casanova
SWIFT has created a dedicated Customer Security Intelligence team, bringing together a group of IT and cyber experts to investigate security incidents and share vital information.
by Kylene Casanova
Thomson Reuters adopts Singapore banking association's outsourcing service providers framework, extending KYC service
by Kylene Casanova
PwC’s Tax Partner, Graham Robinson reviews the impact of Base Erosion and Profit Shifting Tax on corporate treasury, the interaction with IRS 385
by Kylene Casanova
Thomson Reuters, the provider of news, information and technology for financial markets, has added the FX platform EBS to its post-trade network.
by Kylene Casanova
A digital platform for the primary bond market could make issuance easier for corporates seeking to tap this important source of financing.
by Kylene Casanova
Four resources that businesses can use to protect themselves from cyber crime
by Kylene Casanova
UK’s NCA Strategic Cyber Industry Group concluded: “Perfect security is almost impossible”, so your board better have appropriate answers to these questions or are you already in big trouble?
by Kylene Casanova
Stronger partnership between law enforcement, government and business is essential to mimimise fraud but “Perfect security is almost impossible”
by Kylene Casanova
kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
by Kylene Casanova
In the past few years, an entire ecosystem of Cloud-based services has grown up around facilitating supply chain transactions and helping buyers and suppliers achieve healthier balance sheets.
by Kylene Casanova
What can banks offer in the debate over digital identity as the race for dominance continues
by Kylene Casanova
Enhancing consumer experience and catering for local differences, e.g. accepting 250 different payment systems in 190+ currencies, is only practical through an omnichannel provider
by Kylene Casanova
Of particular note for corporate treasuries are the figures showing that banks in the EU have down-sized considerably since 2011.
by Kylene Casanova
This is why businesses and the financial community – clinging on to the possibility of remaining in the EU – need to listen carefully to the social discontent behind Britain's anti-EU vote.
by Kylene Casanova
Thomson Reuters Global Cost of Compliance 2016 Survey reveals: more regulations and fewer resources squeeze financial compliance teams, regulatory changes expected to continue growing, and controls get more personal
by Kylene Casanova
The first internationally agreed guidance on cyber security for the financial industry has been published by two financial markets authorities.
by Kylene Casanova
SWIFT has partnered with Dow Jones to provide a media service for the users of its Know Your Customer (KYC) Registry.
by Kylene Casanova
Commercial and residential markets were already topping out. Brexit will make house and real estate decline worse - Professor of Urban and Property Economics at Henley Business School
