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Evaluating Banks’ Overall Performance

Background

How well are your cash management banks really performing? Do they provide fast and efficient bank account opening, and accurately and fairly charge for their services? Do they deliver STP in payment…

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Environment, Social, Governance

Industry roundup: 5 April

by Graham Buck

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US Treasury tightens Russia squeeze; EU raises €6bn from second green bond; China’s RMB cross-border payments rise; UK plans crypto NFT

Bank Relations & KYC

Industry roundup: 23 February

by CTMfile

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Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering

Bank Relations & KYC

Industry roundup: 17 January

by Graham Buck

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East analyses Asia cross-border payments; BNP Paribas seeks new low-cost location; BoA upbeat on Solana; Safe; Indifi-GPay union offers digital credit

Bank Relations & KYC

Industry roundup: 30 November

by Graham Buck

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Report predicts open banking market to grow 28% to US$15bn in 2021; New trade finance vision outlined by the ICC; Wise partners with Fruugo

Payments - Disbursements

Industry roundup: 25 November

by Graham Buck

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Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable