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Bank Fees Reconciliation & Negotiation


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…

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Bank Relations & KYC

How MiFID II will curb bank spending on research

by Bija Knowles

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

by CTMfile

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

Bank Relations & KYC

Blockchain could save banks $12 billion a year

by CTMfile

2017 is already showing signs of how blockchain will develop and shape financial services in the near future, with trade finance platforms and huge savings for financial institutions


2016 Annual Review - 10 most read posts

by CTMfile

Shell’s centralisation journey; Block chain; OpenLink bringing commodity & treasury ERM solutions together; PSD2; and KYC were the most popular items in 2016

Best Practices & Benchmarking

2016 Review - July

by CTMfile

KYC services expand to include due diligence across all regulations and regions; BEPS; Capital in the supply chain; Brexit; Understanding and minimising the impact on suppliers of extended payment terms

Bank Relations & KYC

Banks embrace open banking in face of fintech competition

by CTMfile

Banks are changing their attitude and approach towards opening banking, with 69 per cent of banks saying that open banking is more of an opportunity than a threat, according to a survey by Temenos.

Bank Relations & KYC

How will PSD2 change the UK payments landscape?

by CTMfile

Banks face a stark choice of accepting the new payments world passively – or proactively developing additional services to retain customers. Do you know how your bank will handle PSD2?