13 December 2017

Latest blog posts

Hakan ErogluAccenture - Zurich

Comparing the Berlin Group and Open Banking UK API Standards for PSD2

2 hours ago  |  907 views  |  0 comments | recommendations Recommends 0

Major changes are under way in Europe’s payments landscape. In the UK, the Competition & Markets Authority (CMA) has triggered a fundamental reshaping of the UK’s digital financial industry ecosystem through the Open Banking regulation. And in the EU, the PSD2 (Payment Services Directive 2) regulations – coming into force on 13 January 2018 – ...

TagsInnovationOpen APIsGroupOpen Banking
Karen WheelerAffinion - London

How banks can build better engagement with business customers

4 hours ago  |  899 views  |  0 comments | recommendations Recommends 0

With a new year just around the corner, December is typically a month in which people take the time to reflect and remember upon the year gone by. Dealt its fair share of political and economic twists and turns, it’s not surprising uncertainty has hung over the nation, denting both consumer and business confidence in 2017. In fact, in October the ...

TagsRisk & regulationRetail bankingGroupTrends in Financial Services
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Sayed Ali Sharafudeen
Sayed Ali SharafudeenGenpact - Bangalore

Reshaping Customer Engagement & Data Management Strategies: A necessity in the post-GDPR era

11 December 2017  |  4751 views  |  0 comments | recommendations Recommends 0

When the European Union ushers in General Data Protection Regulation (GDPR) on 25 May 2018, it will represent one of the most critical developments and the biggest shake-up in the use and management o...

TagsRisk & regulationGroupData Protection Act Issues
Anthony  Walton
Anthony WaltonIliad Solutions - Leeds

Profitability and the future for US Banks

11 December 2017  |  2254 views  |  0 comments | recommendations Recommends 0

McKinsey has produced a paper about the next generation of banking in the United States, describing the challenges faced in customer service, innovation, and maintaining profitability in a changing wo...

TagsRetail bankingTransaction bankingGroupTrends in Financial Services
Thomas Hook
Thomas HookPegasystems Inc. - Cambridge

A Technological Approach to Identifying Beneficial Ownership

11 December 2017  |  2460 views  |  0 comments | recommendations Recommends 0

Beneficial ownership - the term that can be found on the lips of AML Compliance professionals across the globe at the moment. It isn’t a new concept but between the 4th EU Money Laundering Directive a...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

Unicredit's FINO project and its recapitalisation as a whole

10 December 2017  |  2681 views  |  0 comments | recommendations Recommends 0

We have published a research paper - you can find it in the section "Research Papers and Training Agendas" on our website - about Unicredit's "recapitalisation". It focuses on: th...

TagsWholesale bankingTransaction bankingGroupTrends in Financial Services
Bo Harald
Bo HaraldZEF, Transmeri, Demos, Real Time Economy Program - Helsinki Region

Finland 100 years

09 December 2017  |  3511 views  |  0 comments | recommendations Recommends 0

Finland celebrates its 100 years of independence this year. Being attacked in 1939 by the Soviet Union was a particularly painful part of the journey. The progress after the war - from an agrarian cou...

TagsRetail bankingInnovationGroupDisruption in Retail Banking
James Stickland
James SticklandVeridium - London

Biometrics for the Unbanked

08 December 2017  |  3775 views  |  0 comments | recommendations Recommends 0

The number of mobile phone users in the world is likely to surpass 5 billion within the next year. As this number grows, it’s no wonder why most banks have their own mobile app or at least a way for ...

TagsMobile & onlineFinancial inclusion
Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

UK NPA Blueprint rubber-stamped

08 December 2017  |  3054 views  |  0 comments | recommendations Recommends 0

The report (119 pages) on the consultation on the Blueprint for the UK's New Payments Architecture was finally made available on the Payment Strategy Forum website at about 3:30 pm today, on a page th...

TagsPaymentsTransaction bankingGroupTransaction Banking
Sayed Ali Sharafudeen
Sayed Ali SharafudeenGenpact - Bangalore


08 December 2017  |  484 views  |  0 comments | recommendations Recommends 0

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