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Bank Fees Reconciliation & Negotiation

Background

Analysis of bank charges and fees has always been difficult because banks use different charging structures, and because their charging systems were inefficient and inconsistent. Today banks are installing charging systems which enable them to charge for every single process and transaction. It…

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Bank Relationship Management & KYC

Banks recover 75% of defaulted corporate loans

A study on corporate loan defaults show that banks can expect to recover 75 per cent of a defaulted loan but often recovery can be zero, according to data from 50+ banks by Global Credit Data

Bank Relationship Management & KYC

How MiFID II will curb bank spending on research

MiFID II will require that research is priced separately from execution/trading, meaning that investment managers will have to pay separately for research and trading services from banks

Anti-Money Laundering

Using RegTech for compliance survival

Thomson Reuters team up with Logical Construct to offer visibility of key legal and economic terms and risks hidden within their legal documentation