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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

Basel III: Progress towards banking reform

by CTMfile

The Basel Committee on Banking Supervision (BCBS) yesterday published a report updating the progress made on implementing Basel III regulatory reforms

Bank Relations & KYC

Why banks want a ban on ‘screen-scraping’

by CTMfile

European banks have urged the Commission to go ahead with its proposed ban on so-called 'screen scraping', citing concerns for privacy of client data, cybersecurity and innovation

Bank Relations & KYC

The state of banking in 2017

by CTMfile

A special report in The Economist looks at how banks are faring 10 years after the start of the financial crisis – how have Basel II, Dodd-Frank and fintech disruption changed the banking landscape?

Bank Relations & KYC

IFRS 9 explained: loan-loss risks will be more visible

by CTMfile

A video by the International Accounting Standards Boards (IASB) explains the background to IFRS 9’s new loan loss accounting requirement and how it contributes to financial stability

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

Bank Relations & KYC

Financial services face huge digital challenge

by CTMfile

The digital transformation challenge – or the fourth industrial revolution/4IR – necessitates a huge transformation in how financial service institutions and providers operate

Bank Relations & KYC

Should you think about adopting CAMT053?

by CTMfile

Adoption of ISO 20022 payment standards should be ongoing, writes Amber Christian in Treasury & Risk. The CAMT053 standard can improve communication between corporates and their banks

Bank Relations & KYC

2016 Review - August

by CTMfile

Do you really need a TMS? Blockchain will “fundamentally alter” global finance; Align Commerce revolutionary global SME payment service; eBAM the road forward

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

Now more than ever, NPLs are key risk to EU banking sector

by CTMfile

On Friday the European Banking Authority (EBA) published a timely report on the risk and vulnerabilities in the EU banking sector, identifying non-performing loans (NPLs) as a key challenge.

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?