SWIFT’s KYC Registry has users in more than 100 countries
by Kylene Casanova
Banks are exchanging KYC data via service world-wide
All posts
ANZ executes seamless BPO using STP & electronic Bill of Lading
by Kylene Casanova
50 corporate relationships and 20 banking groups live on BPO, as adoption of BPO grows steadily
AutoRek: tackling CRS and FATCA compliance problem with reconciliation technology
by Kylene Casanova
Growing number of solutions for compliance with OECD’s Common Reporting Standard and FATCA reporting
Maximize business performance with a world-class GRC programme
by Kylene Casanova
Forrester Research report shows that integrating corporate treasury risk management with your company’s overall governance, risk and compliance programme is vital
SWIFT for corporates progress report: numbers, coverage and new products/services
by Kylene Casanova
WEBchat with SWIFT’s Neil Gray reveals: significant progress for corporate services as number of corporate entities top 1,400, usage of SWIFT is spreading world-wide, and details of new services including consultan
ACT launch new starter certificate – “the first step to treasury success”
by Kylene Casanova
Certificate in Treasury Fundamentals (CertTF) could be your first step in building your knowledge and expertise in treasury and corporate finance
RBC completes first cross-border payment on Canada’s new Renminbi Trading Hub
by Kylene Casanova
Other developments: CCB taps Euroclear for first RMB listing; CIPS international payment system should cut level of payment rejections; Freescale netting and automated USD sweeps from Tianjin, China to HK
GT Nexus supply chain use Deutsche Bank for new efficiencies in P2P service
by Kylene Casanova
Deutsche Bank provides GT Nexus platform with an innovative Payable on Behalf Of (POBO) structure for the P2P in their supply chain ecosystem removing need for Letters of Credit and BPOs
Bolero scores industry first with ePresentation into India
by Kylene Casanova
World’s first electronic presentation of documents into India which has been sent over the Bolero network, paves way for other major international banks and corporates
AFP Payments Security Guide: insights for fighting payment fraud
by Kylene Casanova
Identify any weak payment channels or routines; develop practical and preventive measures to improve payment security; and what to do if fraud occurs
Clarient Entity Hub: solution for client data, onboarding & lifecycle management
by Kylene Casanova
New industry initiative for financial market participants to standardize/centralize collection and distribution of client entity information. It’s KYC, FATCA & much more. Corporates will need to participate
Future of Cash concerns: bank ring fencing, new Europe MMF regs, deposit charges
by Kylene Casanova
Treasury Strategies ‘Cash Briefing’: ring fencing dangers; new MMF Europe regs - MIGHT stop rating of funds, the new investment products, timing impossibility; new banking arrangements needed
CIFAS report that UK recorded credit fraud up by a quarter & increasingly organised
by Kylene Casanova
Impassioned plea from CIFAS to government and industry for new programme of research and other iniatives to prevent identity fraud and other credit fraud because new solution needed
AFP: Five ways treasurers can protect their company’s earnings from FX swings
by Kylene Casanova
FiREapps shows how vital it is to control FX swings: in 2014 North American & European corporates lost a combined $39.54 billion revenue due to currency impacts. Analysts now very interested in FX swi
Fraud growing globally, biggest source gets little attention as it’s embarrassing
by Kylene Casanova
Overall fraud is huge world-wide and it’s getting worse. There is some good news, but not a lot. Occupational fraud continues to dominate. UK payment fraud figures show that continued vigilance needed
New 2014 Irish Companies act makes Ireland probably best location to incorporate
by Kylene Casanova
Company Formations International report that new act introduces attractive innovations which make the formation and maintenance of corporate entities in Ireland far more streamlined and cost effective
Is there a business case for ISO 20022? YES = strategic part of bank agnosticity
by Kylene Casanova
AFP asked their corporate treasurers whether there is a business case, as they believe that many U.S. companies currently do not have much incentive to adopt the ISO 20022 standard
How C2FO market place maximises buyer’s revenues from early payment
by Kylene Casanova
WEBchat Supplier Page interview with C2FO’s President of International reveals how at the same time they can achieve lowest cost APR alternative funding for suppliers
Basel III and managing its impact on Bank Relationship Management
by Kylene Casanova
Basel III imposes major new requirements for bank balance sheets that will have a significant effect on the cost and availability of credit and treasury services
BNP Paribas Currency Guide - how to make successful payments in 130+ currencies
by Kylene Casanova
Currency Guide unveils the whys, whats and hows of making payments in over 130 currencies
Overcome the good, the bad & the ugly in today’s FX market & cut your FX costs
by Kylene Casanova
WEBchat-discussion: BetterFX’s Matt Richardson, and New Change FX’s Andy Woolmer discuss today’s wild FX market. And how to REALLY understand your costs, and to cut them significantly
Supplier interview with Phil Boland, CEO, The B2Group
by Kylene Casanova
Financial Messaging Connectivity and Integration Specialists
ANZ builds RMB capabilities in Shanghai and Hong Kong as RMB falls to 7th position
by Kylene Casanova
Internationalisation of RMB continues but volatility appears. SWIFT's Tracker shows in February overall RMB fell to 7th position as offshore countries, excluding Hong Kong, now represent 25% of RMB pa
ACI FMA association’s new Model Code 2015 on governing ethics & market conduct
by Kylene Casanova
Updated version gives new guidance governing ethics and market conduct across fixed income, currency and commodity markets