Should you think about adopting CAMT053?
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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 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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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
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
by CTMfile
This article on gtnews.com really spells out the argument that the age of correspondent banking is coming to an end
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Do you really need a TMS? Blockchain will “fundamentally alter” global finance; Align Commerce revolutionary global SME payment service; eBAM the road forward
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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.
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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.
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The European Commission has announced banking reforms aimed at further reinforcing the ability of EU banks to withstand potential shocks.
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Banks facing array of challenges including risk perception following financial crisis, borrowing costs, investor scepticism and falling share prices.
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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?
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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
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Is the BeScord Banking solution the holy grail for corporate treasury departments to take control of their banks and payments/collections?
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New ‘eSubmit’ service in Western Europe eliminates paper in account opening and speeds up on-boarding
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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.
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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…..
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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.
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Smart contracts are creeping into the news and into financial jargon. Make sure you're up-to-speed on their applications and features.
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Dan Gill, bank relationship consultant from USA, explains how to get the most from eBAM and your bank relationships
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The problems and opportunities in the development of optimised e-Bank Account Management covered in Hanse Orga’s webinar
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Questions that will lead to action in today’s complex and regulated world
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Thomson Reuters launches KYC solution for Africa in partnership with local banks
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kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
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Of particular note for corporate treasuries are the figures showing that banks in the EU have down-sized considerably since 2011.
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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?
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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.