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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

A game-changer for bank-corporate connectivity?

by CTMfile

Will corporates be able to programme their own interface with their banks in future? The intersection of banking and application programming interfaces (APIs) is an increasingly hot topic.

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'.