by Kylene Casanova
Three European supervisory authorities have jointly launched a public consultation on two guidelines for anti-money laundering and countering the financing of terrorism.
by Kylene Casanova
The International Financial Reporting Standards (IFRS) interpretations committee has proposed interpretations of two standards, in order to harmonise how the standards are applied in practice.
by Kylene Casanova
A global survey of the exchange traded fund (ETF) industry has indicated that ETFs are having a growing impact on the funds and asset management industry as a whole.
by Kylene Casanova
Vibrant TMS suppliers continue to develop new functionality and expand globally as they fight for market share and survival
by Kylene Casanova
A report looks at the changes taking place in the financial markets since the global financial crisis and how this is having a profound effect on how collateral is used and managed.
by Kylene Casanova
Cash set to decline to 33% of all transactions, debit cards take 42%, credit cards 8% as card payment volumes increase by 66% and online/phone (Faster Payments) volumes more than double
by Kylene Casanova
Europeans are increasingly choosing non-cash payments, with the number of non-cash payments increasing by 2.8% compared to 2013, to 103.2 billion, according to the European Central Bank.
by Kylene Casanova
Integration of CitiFX Corporate Risk Management survey results into Citi Treasury Diagnostics provides a significant advancement in corporates’ analysis and understanding of their performance
by Kylene Casanova
New patented business model offers improved accuracy and speed. They claim, “We’ve recreated the lockbox process— in short, we’ve reinvented the business.”
by Kylene Casanova
Host of new features and support for pre-HANA of SAP versions, allowing migration to FS2 before investing in S/4HANA and HANA
by Kylene Casanova
Citi® Payment Exchange, its integrated and highly flexible institutional payment-processing solution, extends coverage following successful launch of service in the U.S. in 2012
by Kylene Casanova
Fully integrated solution for cross-asset portfolio management for asset managers leveraging the power and functionality of Murex's front-to-back-to-risk platform
by Kylene Casanova
Misys’s Neil Macro assesses the progress of EMIR reporting so far - the problems and the opportunities, the possible decline of bank delegated reporting, and how plan to cover global multi-jurisdiction reporting
by Kylene Casanova
Innovative usability, strong security standards and support for new global payment options now available for bank users world-wide
by Kylene Casanova
Tenth system update of tm5 expands functionality with improved matching, processing of lines of credit, and commodities future
by Kylene Casanova
New integration platform provides customers with SWIFT compliant any-to-any format integration and validation
by Kylene Casanova
Two new services help corporate treasury departments and tax departments comply with BEPS world-wide
by Kylene Casanova
New identification system on the new Barclays iPortal eliminates PINs/passwords and any sharing as well
by Kylene Casanova
The 'Yates memo' called on companies across the US to cooperate with DOJ investigations, while individuals will be held accountable. This will have a critical impact on corporates. Here's why.
by Kylene Casanova
Swift expects to deliver a 57% price reduction on its messaging services by the end of 2015, exceeding its original target of 50%, set out in 2010 as part of its Swift2015 strategy.
by Kylene Casanova
Swift has launched a tool, Watch Banking Analytics Premium, that enables its banking customers to analyse their payments and trade finance traffic over the Swift network.
by Kylene Casanova
New hub will enable corporates to cut their implementation and maintenance costs for payment/collection factories and cost-effectively take advantage of all new payment systems
by Kylene Casanova
A group of financial market associations have announced their support for a global initiative to harmonise the implementation of ISO 20022 standards across the industry.
by Kylene Casanova
To achieve deep sustainable relationships based on the quality of their services
