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…
Read moreby 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
by Jack Large
Costs keep rising as banks try new technologies to get a grip of the problem
by Bija Knowles
Fintechs have not successfully established themselves as dominant players yet – but their potential is set to overhaul the financial services sector as we know it
by Dan Gill , Senior Director, Redbridge Analytics
SOX, BAM, KYC, AML, CFT, PII, GLBA, OFAC, FBAR, BSA, FATCA
by Bija Knowles
Since 2007, global banks have had a rough ride and the banking market we see today is considerably different to pre-2007
by Jack Large
Whose are Know Your Customer standards are you going to use: The banks? Thomson Reuters’s? KYC.com’s
by Jack Large
KYC problems are here to stay, are Virtual Bank accounts THE only practical solution today?
by Bridget Meyer , Senior Director, Redbridge Analytics
Why are bills for treasury services so confusing?
by CTMfile
As the use of APIs becomes more mainstream following PSD2, what will be the challenges and opportunities for the EU's financial sector? A paper by the SWIFT Institute explores these issues.
by CTMfile
The Basel Committee on Banking Supervision (BCBS) yesterday published a report updating the progress made on implementing Basel III regulatory reforms
by Dan Gill , Senior Director, Redbridge Analytics
Banks need to provide their corporate customers with the industry standard Bank Service Billing (BSB) files to allow visibility into transaction service utilization and cost
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
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?
by CTMfile
The bill to reform the Dodd-Frank Act gives Democrats an opportunity to push for a Glass-Steagall-style separation of Wall St banks
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
by CTMfile
Treasury Strategies has surveyed 450 corporate treasurers on their priorities for 2017. Cash flow forecasting and financial/FX risk management remain at the top of the treasury agenda
by CTMfile
EU disintegration, anti-globalisation, US financial regulation and addressing 'too big to fail' – these were some of the key financial risks highlighted in a letter by JPMorgan's Jamie Dimon
by CTMfile
A survey suggests open banking, APIs, Cloud and apps - not blockchain – will drive the major changes corporates will see in transaction banking services
by CTMfile
The Basel Committee on Banking Supervision has launched a consultative document to strengthen the shadow banking system and mitigate systemic risks
by CTMfile
Acquisition of two key players to bolster their Know Your Customer (KYC), client reference data and legal entity data capabilities increases pressure on corporates to use third party services
by CTMfile
What are the hottest fintech trends for 2017 and – more importantly for corporate treasurers and CFOs – how will these trends affect cash management and payments?
by CTMfile
Latest BSB Newsletter full of data and ideas - banks offering, BSB vendor services survey
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
by CTMfile
The digital transformation challenge – or the fourth industrial revolution/4IR – necessitates a huge transformation in how financial service institutions and providers operate
