by Kylene Casanova
BSB standards are vital vital for the efficiency and transparency of corporate-bank relationships. How are you corporates, cash management banks and service providers using them? What else needs to be done?
by Kylene Casanova
Mobile payments are becoming an integral part of receivables for many companies but few have struck the right balance between online security and a sleek customer experience. Fingerprints could be the answer.
by Kylene Casanova
“89% of corporates have not had a good KYC experience, and 13% had changed their financial institution relationship as a result”. Each FI is spending on average $60m and some upto $500m annually on KYC
by Kylene Casanova
Research by McKinsey looks at the economic impact of the shift towards the globalisation of big data and what this means for multinational companies.
by Kylene Casanova
Moody's Investors Service has warned that up to 50 per cent of investor assets are likely to leave US prime money market funds (MMFs) ahead of major regulatory reforms in October.
by Kylene Casanova
Seven password experts on how to lock down your online security
by Kylene Casanova
Paying suppliers world-wide requires efficiency in processing & reconciliation combined with systems to overcome money laundering pitfalls, paying the correct amount of tax and keeping control of whole process
by Kylene Casanova
Two regulations are changing the European payments landscape: The Payment Services Directive (PSD2) and the Multilateral Interchange Fees Regulation. But how will corporates be affected?
by Kylene Casanova
Ensuring that more trade finance provisions reach small and medium-sized enterprises is an essential component of boosting the global economy, according to a report from the WTO.
by Kylene Casanova
USA EMV chargebacks scheme is a mess with acquirers reporting different chargeback levels whilst two Florida retailers have filed a lawsuit on increased chargeback costs even though converted to EMV
by Kylene Casanova
The share of retailers now selling through a mobile channel is rising steadily but as many as two-fifths of merchants don't know how much fraud comes from their mobile sales.
by Kylene Casanova
John Bullard, IdenTrust’s Global Ambassador, discusses how a GTN will facilitate inter-operability across the digital world and why digital e-Identities could re-invent the role of the bank in the 21st century
by Kylene Casanova
The EPC has published questions and answers on some of the main considerations on the Sepa Instant Credit Transfer scheme, which is currently up for public consultation.
by Kylene Casanova
Only one-fifth of merchants surveyed have completed an omni-channel payments programme.
by Kylene Casanova
The islands of Jersey, Guernsey and the Isle of Man, known as the British Crown Dependencies, are part of the geographical scope of the Single Euro Payments Area (SEPA) schemes, as of 1 May 2016.
by Kylene Casanova
The European Securities and Markets Authority has issued two proposed amendments to its draft Regulatory Technical Standards for MiFID II.
by Kylene Casanova
Just 25% of bills issued in the US are electronic but a leading e-invoicing company has announced investment from five US banks, signalling an industry-wide readiness to embrace e-billing.
by Kylene Casanova
The total amount of venture capital investments has grown from $76 billion in 2010 to $142 billion in 2015, according to research by the Boston Consulting Group.
by Kylene Casanova
New opportunity for reducing your collection costs as Payment Service Provider’s integrate SDD service into their offerings, banks are not the only place to go
by Kylene Casanova
IdenTrust’s Global Ambassador, John Bullard explains the basics of e-Identity and why it is vital in today’s digital age
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.
by Kylene Casanova
The European Parliament yesterday voted to support common EU standards against the manipulation of financial benchmarks.
by Kylene Casanova
Turkey remains a largely cash-based economy but the Troy payment cards system will cut payment clearance fees and fuel further growth in the financial cards market.
by Kylene Casanova
40% of all payments made between the UK and China/Hong Kong are exchanged in RMB
