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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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Bank Relations & KYC

How to get an LEI

by Jack Large

Finding an LEI Issuing Organizations, Global LEI Index could be your saviour

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

Bank Relations & KYC

Did Dodd-Frank give us bigger banks?

by Bija Knowles

One of the problems Dodd-Frank set out to tackle was banks that were 'too big to fail' – yet in the years since the fall of Lehman Brothers, many banks have become even bigger. New research asks why

Bank Relations & KYC

How big is the fintech challenge to incumbent banks?

by Bija Knowles

What are the implications of fintech for the financial sector? This is the question being asked by Basel Committee on Banking Supervision in a consultative document released this week