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Customers are the most important piece of the transaction banking puzzle. Without them, we have no industry. So this week on our third stop on the “Tour de Transaction Banking,” I want to discuss KYC ...
Recent developments at the European Parliament have proven to be a key milestone for the European Commission's data protection reform. Parliamentary support is now ensured for vital legislation which...
News that the European Parliament finally agreed the terms for ‘banking union’ on 20 March 2014 raised lacklustre cheers from the world of finance. The ‘union’ here is regulatory, taking the managemen...
The Financial Conduct Authority (FCA) has updated its transactin reporting webpage to remind firms that following the start of the Regulation on OTC derivative transactions, central counterparties and...
FpML - A Step towards Increased Efficiency and Clarity of Communication Introduction Commercial lenders, in particular banks in the syndicated lending arena, have to deal with a large number of notice...
StartUp is risky business. It’s well known that half of new ventures fail and the best an investor can expect from nine of ten investments is return of capital for a portfolio of ten. Consequently, ...
Earlier this year, it was announced that the Government intends to sell off a further £12bn of student loans in 2014. Mark Russell, chief executive of the Shareholder Executive, which manages a string...
With the rapid expansion of smartphones and tablet devices, bank customers today are highly informed, relying on reviews and information published across social media channels, and do banking online 2...
Your employee's online life could open your business to some serious dangers. Many small businesses recognize the benefits of having a social media presence for customer service and long-term market...
In a speech given by the Financial Conduct Authority's (FCA) Director of Markets on regulatory developments and the changing market structure, Mr Lawton provided details from the global, EU and a dome...
Is wearable technology the new digital wallet? A few months ago I joined the wearable technology community by purchasing the Pebble smartwatch, a darling of Kickstarter crowd funding, the Pebble rais...
Transitions and Transaction Banking Transaction Banking is a suite of uniformed products that comprise the key corporate needs for working capital optimization. That suite of products is made up of a ...