21 September 2017

Wholesale banking

Bob LyddonLyddon Consulting Services - Thames Ditton

Banco Popular Espanol: new EU bank supervisory system threatens to unravel

19 September 2017  |  2365 views  |  0 comments | recommendations Recommends 0

In June Banco Popular Espanol (“BPE”) was sold to Santander for €1, with Santander taking over all the assets and senior liabilities of BPE. Crucially BPE depositors with over €100,000 in their accounts were not bailed-in – they did not have the excess converted into “capital-like instruments” in the recovering/resolved bank. The holders of share ...

TagsWholesale bankingBrexitGroupFinancial Services Regulation
Shyam KhandelwalHSBC - Hyderabad

Do banks really know their customers ?

05 September 2017  |  6915 views  |  1 comments | recommendations Recommends 0

Background The other day I was shopping on Amazon and Flipkart online. I chose a mobile to buy and on the same page, another section came up which had information displayed for a mobile cover and a screen protector for that mobile. The site also created a combo deal of all 3 items (mobile, cover and protector) and gave the total amount which needs...

TagsRetail bankingWholesale bankingGroupFuturistic Banking
More blog posts
Christian Voigt
Christian VoigtFidessa - London

A case for regulatory freeze?

28 June 2017  |  19491 views  |  0 comments | recommendations Recommends 0

Market participants are naturally worried about the immediate costs of regulation, some of them still uncertain about the future benefits. But with all the twists and turns on the road to regulatory c...

TagsRisk & regulationWholesale banking
Retired Member
a non-active Finextra member


30 March 2017  |  33115 views  |  0 comments | recommendations Recommends 0

Introduction Know Your Customer (KYC) processes require banks to validate and verify primary documents as part of due diligence. Currently the market is flooded with KYC utilities that help manage the...

TagsBlockchainWholesale bankingGroupInnovation in Financial Services
Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Killer Corporate Banking Use Cases for Fintech

22 February 2017  |  37503 views  |  2 comments | recommendations Recommends 1

Although banks may appear slow to react and less agile than emerging fintech companies, banks remain their corporate clients’ main point of reference for technology innovation and inclusion. Even many...

TagsWholesale bankingTransaction bankingGroupTransaction Banking
Christian Voigt
Christian VoigtFidessa - London

No action sometimes better course of action

15 February 2017  |  30001 views  |  0 comments | recommendations Recommends 0

Implementing pan-European financial regulation is no easy feat. Finding agreement across 28 member states and translation into vastly differently legal systems is a true challenge. It comes as no surp...

TagsRisk & regulationWholesale banking
David Donovan
David DonovanSapient Global Markets - Boston

Data Analytics as a Service in Asset Management: Moving from Assumption to Fact-based Modelling

14 February 2017  |  20955 views  |  0 comments | recommendations Recommends 0

The year is shaping up to be one where my dialog with leadership within large financial institutions shifts from “I want to do digital” to “Show me how digital helps me become more competitive.” Digit...

TagsWholesale bankingInnovationGroupCapital Markets Technology
Graham Seel
Graham SeelBankTech Consulting - Concord

How Cash Management Will Become the Bank’s Greatest Asset

10 February 2017  |  14186 views  |  2 comments | recommendations Recommends 4

OK for most of us this sounds crazy. Cash management is a commodity. All the big banks do it. All the small banks offer it, even if they have to outsource it. Companies need it but there’s nothing new...

TagsWholesale bankingInnovationGroupInnovation in Financial Services
Christopher Truce
Christopher TruceSaxo Bank A/S - Copenhagen

If it was easy everyone would do it but collaboration is hard, that's what makes it great!

09 February 2017  |  8073 views  |  0 comments | recommendations Recommends 0

Most western economies have experienced little or no growth since the global financial crisis.However, fewer resources are often a trigger for innovation and better long-term planning. Before hard tim...

TagsWholesale bankingInnovation
Steve  Wilcockson
Steve WilcocksonMathWorks - Cambridge

7 Chief Risk Officer Priorities for 2017

12 January 2017  |  17267 views  |  0 comments | recommendations Recommends 2

In December, I attended the Amsterdam RiskMinds Conference, which highlighted current priorities of Chief Risk Officers [CROs] and risk professionals. Having reflected over Christmas sherry and Maria...

TagsRisk & regulationWholesale banking
Previous 1 | 2 | 3 | 4 | 5 |Next
Active bloggers

Top wholesale banking posts in last 5 days

Top bloggers: 30 days

Most viewed Engaging
Shyam Khandelwal
Shyam Khandelwal

Working as business analyst for business...

Bob Lyddon
Bob Lyddon

Consultant in payments, electronic banki...

Who is commenting on Wholesale banking posts

Ketharaman Swaminathan