EMIR reporting new connections and Regis-TR expand connectivity
by Kylene Casanova
Traiana TR Connect connect to 4 repositories & how connections will evolve over coming months
All posts
Contactless payments accelerating at Visa Europe, 4 fold increase in the UK 2013
by Kylene Casanova
Visa expect that 50% of their transactions will made be made through a mobile device by 2020
BEWARE regulators are focussing on the Conduct Risk in your firm
by Kylene Casanova
But Conduct Risk still a vague concept among companies, report shows
10 steps to Cyber security from UK’s GCHQ
by Kylene Casanova
Learn from the British intelligence agency responsible for spying on you and your government
ModusLink adds P4 Solutions’ SEPA Direct Debit Processing System to its Network
by Kylene Casanova
Secure processing of virtual e-mandates now available
Sweden’s ASSA ABLOY acquires IdenTrust
by Kylene Casanova
Corporates can only benefit from increased competition in secure access & identity control business
WHAT IS GOING ON?: ECB urges all participants to complete transition to SCT & SDD by 1st Feb 201
by Kylene Casanova
New statistics released by ECB show that migration to the Single Euro Payments Area (Sepa) gathered
Eli Lilly Regional Banking & Cash Management Project - impossible achieved in 3 years
by Kylene Casanova
Globally: one version of SAP, single standard set, 4 new SSCs, SWIFT, rationalise banks & cash flow
FX Benchmark rates launched by Integral
by Kylene Casanova
First set of second-by-second foreign exchange benchmark rates
HSBC launches RMB two-way sweep for corporates in Shanghai Free Trade Zone
by Kylene Casanova
Liberalisation of the FTZ continues, more solutions with greater capacity to manage risk expected
SWIFT eases trade reporting for EMIR compliance
by Kylene Casanova
Does FileAct now offer better availability and reliability for reporting trades?
HSBC FX FlexRate dynamic currency service is now available online
by Kylene Casanova
International customers can pay in range of currencies, including their own, from anywhere in world
There are several digital currencies and there are going to be more
by Kylene Casanova
How can corporates use them? Should corporates accept them?
EMIR reporting progress - still uncertain outlook
by Kylene Casanova
The issues still to be resolved and where to get helpful advice
How treasury can meet the Working Capital Management challenge
by Kylene Casanova
TNT case study shows how to achieve WCM improvements globally
The new SEPA issues after THE announcement and What to do about SEPA……
by Kylene Casanova
Delay SDD launch for 12 months and put MNCs in charge of SME conversion programme
Impact of SEPA six months additional transition period
by Kylene Casanova
Some relief in large corporates as it gives more time to solve minor problems, but what about SMEs??
SEPA: Commission introduces an additional transition period of 6 months to ensure minimal disruption
by Kylene Casanova
Slow uptake reason why, but are they going to have to extend deadline in August 2014? And then again
This is not a SEPA payment??
by Kylene Casanova
Insanity of SEPA one leg-out ACH payments not being allowed
Opportunities resulting from the strategic alliance between Earthport and BofA Merrill
by Kylene Casanova
Increased network coverage and new proprietary services in development
Hanse Orga offers Bank Fee Analysis using TWIST Bank Service Billing Standard
by Kylene Casanova
Bank Service Billing Standards are rolling out world-wide
SWIFT announces KYC Registry and dedicated Financial Crime Compliance unit
by Kylene Casanova
Luc Meurant heads new unit
New e-Invoicing regulations come into force in Turkey in January 2014
by Kylene Casanova
OB10 and Digital Planet form an alliance to streamline invoice processing, invoice discounting, etc.
SWIFT announces 2013 rebate of EUR 33 million
by Kylene Casanova
Will this at least peg banks’ international payment charges in 2014?