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Anti-Money Laundering

KYC Exchange Net signs more bank members

by Kylene Casanova

The competition is on between the KYC exchanges to sign banks, but will corporates accept these services?

Electronic Banking Connectivity

Global EBICS from BNP Paribas (Updated)

by Kylene Casanova

Roll out the use of EBICS from Germany and France to world-wide (Item corrected thanks to Hanse Orga's Bart Parren)

Cash & Liquidity Mngm in Europe

Penalties for infringements of SEPA regulations

by Kylene Casanova

Accuity’s latest infographic shows the latest position on penalties which range from ‘cease and desist orders’ to up to €500k for non-compliance