Latest Transaction banking News: Finextra Research

Meeting regulations beyond formal compliance

Gary Wright, client director at Simulocity, discusses how banks should take advantage of new liquidity ratios, what constitutes a stress situation and how banks can manage the rise of increasing liquidity costs.

06 June 2014

Finextra TV/Transaction banking

Why do we need real time?

Gareth Lodge, senior analyst at Celent, discusses the meaning of real-time and its challenges, trends emerging in transaction banking and the meaning of innovation in the payments industry.

02 June 2014

Finextra TV/Transaction banking

The need for real-world simulations

Nicole Anderson, CEO of Simulocity, discusses the need for real-world simulations for banks, the problems that can be solved with simulations and the other benefits they can provide.

02 June 2014

Finextra TV/Transaction banking

The European post-trade ecosystem under T2S

Isabelle Olivier, head of clearing and settlement EMEA, Swift discusses the recent round of research conducted on the European post-trade ecosystem and why global custodians are currently in a 'wait-and-act' mode.

28 May 2014

Finextra TV/Transaction banking

The luxury of failure

Andrew Tarver, founder of Capco spin-off Boldrocket discusses how the financial services industry needs to learn how to "put down that spade and stop digging" sometimes. Originally published on Finextra.com on: 28 May 2014

28 May 2014

Finextra TV/Transaction banking

The bank of the future

Andrew Tarver, founder of Capco spin-off Boldrocket talks about the changing relationship between banks and their customers, the role of startups in the financial ecosystem and what the bank of the future will look like prior to EBADay in Helsinki.

28 May 2014

Finextra TV/Transaction banking

Market Infrastructures at Sibos

Juliette Kennel, Head of Market Infrastructures, Swift, discusses what's on the agenda for the second market-infrastructures forum at Sibos.

27 May 2014

Finextra TV/Transaction banking

The challenges of a global KYC registry

Luc Meurant, head of banking markets & compliance services, Swift discusses the biggest challenges posed by compliance regulation, a global KYC registry and lessons learnt from the sanctions screen service launched in 2012.

27 May 2014

Finextra TV/Transaction banking

Swift in Asia

Alain Raes, chief executive Emea and Apac, Swift, discusses Swift's presence in the Asian market, the interpretation of the slowdown in the region's growth and regulation in Japan and India.

27 May 2014

Finextra TV/Transaction banking

Risk and the digital environment

Justine Walker, director, financial crime(sanctions and bribery)at the British Bankers Association, discusses how the financial risk industry is responding to a digital environment and how it is redefining risk classification.

23 May 2014

Finextra TV/Transaction banking

The challenges of payments

Fiona Hamilton, vice president, EMEA operations, Volante looks at the issues around standards migration, technology and client demands in the payments and cards space.

23 May 2014

Finextra TV/Transaction banking

The potential of immediate payments

Simon Newstead, MD, head of market engagement at RBS, discusses how immediate payments are still an emerging trend, what needs to be factored in when developing an immediate payments technology and the types of innovation that can be built on top of immediate payments.

23 May 2014

Finextra TV/Transaction banking

Banks must think polymorphic payments

Jeremy Light, head of payment services at Accenture, discusses how the fragmentation of payment types is causing the landscape to become polymorphic and the importance of real-time and exposing payment functions through APIs.

22 May 2014

Finextra TV/Transaction banking

Lessons learned from the regulatory wave

Arun Aggarwal, managing director, UK & Ireland, Swift, discusses financial crime, what has been learned from regulation already implemented and the challenges posed by upcoming regulation.

20 May 2014

Finextra TV/Transaction banking

What are customer-driven payments?

Paul Thomalla, SVP and general manager, Emea at ACI Worldwide discusses the meaning of customer-driven payments, how banks should manage their silos and the impact of innovators on the market.

20 May 2014

Finextra TV/Transaction banking

The sweet spot of transaction banking

Dean Sposito, Head of Cash Management FI, Northern Europe, Global Transaction Banking, Deutsche Bank discusses the growing complexity of the transaction banking market and the challenges for the industry going forward.

19 May 2014

Finextra TV/Transaction banking

Convergence and payments innovation at EBADay

Christian Westerhaus, Global Co-head of Client Products and Solutions, Global Transaction Banking, Deutsche Bank looks at the major themes of this year's EBADay.

19 May 2014

Finextra TV/Transaction banking

Innovating payments in a Sepa world

Janina Gronholm, senior regional manager, Finland and the Baltics, EBA Clearing looks at developing person-to-person payments, MyBank and how Europe can build on the newly harmonised payments environment.

16 May 2014

Finextra TV/Transaction banking

The moment of truth for Sepa

Erkki Poutiainen, strategy manager at Nordea Bank discusses the challenges of developing a global payments infrastructure and what future innovations could derive from Sepa.

14 May 2014

Finextra TV/Transaction banking

The impact of EU regulation on e-payments

Professor Guisella Finocchiaro from the University of Bologna, Fabio Stragiotto, global product development payments at UniCredit, Antonella Vanara, account manager at SIA and Giovanni Vattani, head of payment systems at Enel, discuss the impacts of oncoming regulation on e-payments, e-mandate and e-identity as well as if banks can be considered the ideal electronic identity provider.

13 May 2014