EBA shows banks’ progress in planning for failure, but issues remain
Report says banks should take advantage of positive market conditions to close €178bn shortfall.
Bank Relations & KYC
Background
Bank relationships are vital. Bank Relationship Management (BRM) is a major task in any corporate treasury department and covers many other staff around the company. Often large companies use hundreds…
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SurePay becomes an independent member of Rabobank Group
The firm, which launched the IBAN-Name Check solution in the Netherlands, is eyeing expansion to the UK.
HSBC adds to Australian Business Growth Fund
The A$540m fund will be used to support business growth in Australia.
Compliance spending approaches its peak
Data from Greenwich Associates suggests financial service firms are looking to control costs though outsourcing.
Does a ‘digital bank’ even exist yet?
Calls for a reevaluation of the digital bank concept, as one claim suggests a fully digitised bank would have a maximum 10 employees.
Citi Commercial Cards launch intelligent virtual agent
The capability is designed to provide a better digital servicing experience for clients.
Wells Fargo expands financing for diverse small businesses
Wells Fargo Foundation’s Diverse Community Capital Program invests US$17.4m to help entrepreneurs grow 50,000 jobs.
Lloyds Bank rolling out corporate tools as part of carbon cutting pledge
The banking group pledges to cut carbon by more than 50% in the next decade to help finance a green future.
Banking sector ‘active mindset’ key to accelerating response to climate crisis
BEI report outlines path to a greener future for banks.
Digital currencies: the ultimate hard power tool
Part III of DB's Future of Payments report examines the impact digital currencies could have on corporates and countries.
Top 3 external forces driving corporate banking change
Celent's Corporate Banking 2020 Research Outlook explores the impact of new technologies on the sector.
Rabobank adopts low-code platform for online banking
The platform from Mendix is designed to bring speed and flexibility to the bank's online portal.
Citi retains top spot in global digital banking benchmarking study
CitiDirect BE is #1 in Greenwich Associates study for the fourteenth consecutive year.
Starling supercharges its small business offering
The digital bank will offer £250,000 loans, £150,000 overdrafts and a 'business toolkit'.
Lloyds to provide £18bn lending pot for UK businesses
The total matches the business lending commitment from the bank in 2019.
Goldman Sachs’ restructures business segments
The reorganisation is part of the firm's attempts to be more client-centric.
Scramble for Singapore’s additional digital bank licences
The country's central bank has received 21 applications for a maximum of five new licences available.
Have 10 years of low interest rates created a corporate debt bombshell?
While default ratios are decreasing year-on-year, a Global Credit Data report asks if there's a sting in the tail.
Our top ten treasury reads of 2019
The reading habits of CTMfile visitors in 2019 provide a snapshot into what treasurers are dealing with at the end of the decade.
PwC and Fenergo to streamline KYC compliance
The partnership enables PwC to offer client onboarding and KYC review and refresh operations as managed services.
Whitepaper explores the responsible use of AI in financial services
The paper from Deutsche Bank, Microsoft, Linklaters, Standard Chartered and Visa explores how AI principles can be put into practice.
SEB reaffirms international presence
The bank says that a changed competitive situation has created business opportunities.
ION Treasury targets cost transparency across banking partners
TMS provider aims to address the growing need to better manage costs within treasury.
Kasisto launches intelligent virtual assistant for business banks
The solution is designed to let banks offer human-like digital experiences to corporate customers.