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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

Have your say in revised bank capital requirements

by CTMfile

The European Commission has started a consultation period to find out how the Capital Requirements Directive is affecting businesses and other areas of the economy.

Bank Relations & KYC

EBA’s guidelines on failing banks

by CTMfile

The EBA has set out clear circumstances that determine whether a financial institution can be considered to be ‘failing or likely to fail'.