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
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…
Read moreFinalising Basel III reforms – delay announced
by CTMfile
The oversight body for the Basel Committee on Banking Supervision has said it needs longer to finalise its package of proposals for Basel III
What’s the future of correspondent banking?
by CTMfile
This article on gtnews.com really spells out the argument that the age of correspondent banking is coming to an end
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
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.
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.
EC reforms to strengthen the resilience of EU banks
by CTMfile
The European Commission has announced banking reforms aimed at further reinforcing the ability of EU banks to withstand potential shocks.
Problems facing banks go far beyond regulation – BIS
by CTMfile
Banks facing array of challenges including risk perception following financial crisis, borrowing costs, investor scepticism and falling share prices.
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?
kyc.com partners with key players to provide comprehensive integrated kyc service
by CTMfile
Future of KYC is shown by new strategic partnership as kyc.com gets together with Dow Jones, Exiger and Regulatory DataCorp Partner to provide an integrated sanctions, screening and client risk assessment service
Take control: manage both your bank charges & payments/collections efficiency
by CTMfile
Is the BeScord Banking solution the holy grail for corporate treasury departments to take control of their banks and payments/collections?
Citi launch digital service for completing a/c opening process electronically
by CTMfile
New ‘eSubmit’ service in Western Europe eliminates paper in account opening and speeds up on-boarding
The future of bank risk management – EY survey
by CTMfile
A report on bank risk management looks at the transformation in the banking sector eight years after the 2008 financial crisis, which saw the demise of several banks and the bailout of others.
You are exploiting my data. But whose data is it anyway and will you lose it?
by CTMfile
Payment and KYC data are vital for efficiency and control, but there are huge dangers. How are corporates going to protect themselves as banks exploit this data? They cannot just rely on others…..
SEPA gave banks opportunity to simplify internal routing practices
by CTMfile
Research highlights how some banks used the transition to SEPA to simplify their internal routing practices. It suggests that other initiatives may present similar opportunities in the future.
What do treasurers need to know about smart contracts?
by CTMfile
Smart contracts are creeping into the news and into financial jargon. Make sure you're up-to-speed on their applications and features.
eBAM the road forward - effective internal & external processes / controls
by CTMfile
Dan Gill, bank relationship consultant from USA, explains how to get the most from eBAM and your bank relationships
How to manage your eBAM processes from inside your ERP
by CTMfile
The problems and opportunities in the development of optimised e-Bank Account Management covered in Hanse Orga’s webinar
Ten essential cash and treasury management questions for August 2016
by CTMfile
Questions that will lead to action in today’s complex and regulated world
Thomson Reuters launches KYC solution for Africa in partnership with local banks
by CTMfile
Thomson Reuters launches KYC solution for Africa in partnership with local banks
KYC services expand to include due diligence across all regulations and regions
by CTMfile
kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
EU banks cut staff and branches while assets stagnate
by CTMfile
Of particular note for corporate treasuries are the figures showing that banks in the EU have down-sized considerably since 2011.
What is your adoption of Bank Services Billing standards? PLEASE complete survey
by CTMfile
BSB standards are vital vital for the efficiency and transparency of corporate-bank relationships. How are you corporates, cash management banks and service providers using them? What else needs to be done?
NSFR rule will force US banks to hold more cash
by CTMfile
US regulators have proposed a new rule that would require the nation’s largest banks to hold sufficient amounts of stable funding to guarantee liquidity for a period of one year.