EMIR reporting progress - still uncertain outlook
by Kylene Casanova
The issues still to be resolved and where to get helpful advice
All posts
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?
Bitcoin - the digital phenomenon that is splitting the financial world
by Kylene Casanova
Serious competitor to traditional money transfers or a vanity project for underemployed tech nerds?
Cashflow will be a major concern in Asia in 2014
by Kylene Casanova
Atradius Payment Practices Barometer shows that maintaining a steady cashflow will be key difficulty
Five international banks to join CHAPS, UK’s high value clearings
by Kylene Casanova
Detiering to reduce systemic risk within the CHAPS system
Real-time validation & verification of international bank account service extended
by Kylene Casanova
Bottomline Technologies extends their V-Series service achieving 100% validation & verification
New era in low value cross-border payments opens up & end of correspondent banking?
by Kylene Casanova
Bank of America Merrill Lynch and Earthport sign strategic agreement
Enable your customers to pay overdue payments easily significantly reduces arrears
by Kylene Casanova
Lloyds’ Black Horse wins Innovation Award using interactive SMS texts and automated payment capture
Cash Management Banks activities progress report
by Kylene Casanova
Deutsche Bank, Standard Chartered and BofA Merrill have been busy
TIS SEPA direct debit management module
by Kylene Casanova
Cloud based payment solutions showing increasing presence corporate payment services
Corporate treasury Outsourcing Checklist
by Kylene Casanova
The aim of this Checklist is to help you implement a successful outsourcing programme.
Employers in USA: cut your healthcare costs & also provide employee benefits
by Kylene Casanova
Use Wells Fargo Healthcare Savings accounts to achieve double whammy
Growing number of Know Your Customer support platforms available for banks
by Kylene Casanova
Zurich based KYC Exchange Net AG tests new shared platform but will it help corporates?
EMIR regulatory reporting will not be your only reporting problem
by Kylene Casanova
In long run, why not use a multi-regulatory platform like energy companies & large manufacturers?
TMS supplier BELLIN launches EMIR reporting offer
by Kylene Casanova
Integrated derivatives reporting with tm5