19 September 2018


Tim MartinCashfac - London

Welcome to a virtual reality: how virtual accounts are transforming corporate banking

31 August 2018  |  9801 views  |  0 comments | recommendations Recommends 0

The modern banking landscape has changed fundamentally at the hand of digital transformation. Retail banking disruptors such as Monzo and Atom have ripped up the rule book on what effective banking looks like, and consumers have voted with their feet. Corporate banks have traditionally been slower to innovate and, in a post PSD2 world, this has be...

TagsEBAdayTransaction bankingGroupBanking Strategy, Digital and Transformation
Bob LyddonLyddon Consulting Services - Thames Ditton

Virtual Accounts and On behalf of payments raise major AML issues

29 May 2018  |  892 views  |  0 comments | recommendations Recommends 0

We have issued another call to Wolfsberg Group, this time to make major changes to the section in their Payment Transparency Standards 2017 on “On behalf of” payments, and the related Virtual Accounts over which such payments (and receipts) are passed. This subject is on the agenda on Day 1 of EBADay in Munich. Our analysis is based on a case study...

TagsRegulation & ComplianceEBAdayGroupEBAday
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Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

Euro Sovereign Bond-Backed Securities, an anagram for colossal stuffee

24 May 2018  |  13587 views  |  0 comments | recommendations Recommends 0

The EU has unveiled the awaited plan to create Sovereign Bond-Backed Securities or SBBS in Euro, supposedly “to encourage banks and investors to diversify their holdings of euro zone bonds”. The plan ...

TagsWholesale bankingEBAdayGroupSEPA and European Payments
Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

Unicredit's Non-Performing Loans - deteriorating again, but you wouldn't know it from the publicity

14 December 2017  |  13230 views  |  0 comments | recommendations Recommends 0

Unicredit gave a "Capital Markets Day" in London on 12/12/17 and what an upbeat event it was, accompanied by a slidedeck full of green ticks and words like "signed" and "compl...

TagsWholesale bankingEBAdayGroupFinancial Services Regulation
Daniel Szmukler
Daniel SzmuklerEBA Group - Paris

Getting real with real-time payments

11 September 2017  |  4946 views  |  0 comments | recommendations Recommends 0

At EBAday 2017, speakers and delegates discussed the many accelerating changes affecting the traditional payments landscape today. One of the topics that attracted the most interest was the prospect o...

Saloni Ramakrishna
Saloni RamakrishnaOracle - Bangalore

AnaCredit - Is it One regulation or Many? A look at the impact of National variations.

31 August 2017  |  7440 views  |  0 comments | recommendations Recommends 0

It depends on who is answering that question. Really!! It is a single uniform regulation at the ECB (European Central Bank) level with clearly spelt our coverage. To ECB’s credit they have given compr...

TagsRegulation & ComplianceEBAdayGroupFinancial Services Regulation
Richard Ransom
Richard RansomBottomline - Reading

New players need old players to flourish

01 August 2017  |  4601 views  |  0 comments | recommendations Recommends 0

In recent years, there have been numerous headlines hailing the rise of a new breed of financial technology players and the downfall of incumbent banks. However, to what extent has this been the case ...

Mikael Sedera
Mikael SederaVolante Technologies - London, United Kingdom

Are You Falling Behind in the Race to Real-Time? How to Build Your Business Case for Immediate Payme

16 June 2017  |  6032 views  |  0 comments | recommendations Recommends 0

We’re beginning to see a divide in the payments industry, not just between incumbents and new players, but a sub-divide between banks themselves. Some traditional financial institutions have been able...

Mark Ranta
Mark RantaACI Worldwide - Waltham

Are Open APIs the Stairway to the New Payments Ecosystem?

15 June 2017  |  4337 views  |  1 comments | recommendations Recommends 0

Losing yourself in music is something that everyone should do at least once a day. The freedoms that it affords one’s mind cannot be understated. In my eclectic (and eternal) playlist, there is one so...

TagsEBAdayInnovationOpen APIsGroupEBAday
Stacey Small
Stacey SmallThe Glue - Leigh on Sea

How large is micro?

02 June 2017  |  6629 views  |  1 comments | recommendations Recommends 1

When designing a software solution, ‘micro-services’ is one of today’s buzz words with which you need to be compliant to be cool. But what is a micro-service and what is the size of a micro-service? A...

TagsEBAdayInnovationGroupDigital Banking Trends
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Tim Martin
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Tim Martin has worked in the banking and...

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