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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

NSFR rule will force US banks to hold more cash

by Kylene Casanova

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.

Bank Relations & KYC

Basel Committee proposes changes to Basel III framework

by Kylene Casanova

The Basel Committee on Banking Supervision has proposed changes to the Basel III framework in a consultative document, Revisions to the Basel III leverage ratio framework.

Bank Relations & KYC

When will fintech finally lower banking fees?

by Kylene Casanova

Much has been said and written about the impact of IT on the financial services industry. Despite talk of efficiencies, there has been little sign of savings being passed on to the customer.

Bank Relations & KYC

UK’s Open Banking Standard here by end of 2016

by Kylene Casanova

The Open Banking Working Group has recommended the creation of an Open Banking Standard that will make it possible for banking data to be shared and used securely.

Bank Relations & KYC

Banks voice concern at evolving crime and poor enforcement

by Kylene Casanova

A report has found that some of the UK's biggest banks spend as much as £660m each year on AML compliance but are concerned about their ability to effectively combat emerging risks.