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 moreby Kylene Casanova
Maybe you never heard of Mossack Fonseca before this week but the fallout from the Panama tax evasion and money laundering scandal could touch all echelons of the financial services industry.
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.
by Kylene Casanova
Research by analytics company Coalition has recorded a drop in transaction banking revenues for the first time since 2010.
by Kylene Casanova
Anthony Barnes, Director of Corporate Finance, Experian tells all at the ACT’s Cash Management Conference
by Kylene Casanova
The European bank is offering a payments and regulatory support service to online marketplaces. Does this signal a step towards a diversified service offering from traditional transaction banks?
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.
by Jack Large
Hear the anguish in our RANTS and enjoy the clarity and speed on your desktop, tablet and phone
by Kylene Casanova
Phil John, EMEA Treasury Director for MARS suggests what banks and corporates have to do to achieve nirvana
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.
by Kylene Casanova
Newsletter shows that in last year there has been important progress in ISO 20022, TWIST, and AFP Global Service Codes usage and the benefits for corporates of BSB are now clear and growing
by Kylene Casanova
Just one year on from its launch, more than 2,000 financial institutions have signed up for SWIFT's Know Your Customer registry.
by Kylene Casanova
Suggestions on how to minimise the administration burden of banks’ and other institution’s Know Your Customer programmes
by Kylene Casanova
We will be fully up and running again from 4th January 2016
by Kylene Casanova
On 1 February 2016, payment service providers (PSPs) in the Eurozone will be required to process Single euro payments area (Sepa) payments using only international bank account numbers (IBANs).
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.
by Kylene Casanova
Things are about to get a whole lot more complicated in terms of tax and reporting, for both corporates and the institutions they hold accounts with.
by Kylene Casanova
“No amount of restructuring, management change or regulation is ever likely to change that.” Does this signal ever more turbulent times for big universal banking groups? How do corporates protect themselves?
by Kylene Casanova
Banks announce pilots for early 2016 and government sets 2017 target for all transactions with citizens and businesses to be conducted electronically
by Kylene Casanova
Org ID achieves milestone of 10,000 KYC Records from financial Institutions, funds and corporations
by Kylene Casanova
New features in the eBAM service include electronic submission of supporting documentation for account administration and signer management (Updated with figure)
by Kylene Casanova
Swift has launched a tool, Watch Banking Analytics Premium, that enables its banking customers to analyse their payments and trade finance traffic over the Swift network.
by Kylene Casanova
A monitoring report has found that all internationally active banks meet Basel III risk-based minimum and Common Equity Tier 1 target capital requirements.
by Kylene Casanova
More than 1,125 financial institutions have now signed up to Swift's Know Your Customer (KYC) Registry, which aids compliance with regulations to prevent financial crime.
by Kylene Casanova
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.
