44 Results from 2024, /wholesale
Mete Feridun Chair at EMU Centre for Financial Regulation and Risk
The finalisation of Basel IV marks a significant milestone in the ongoing evolution of global banking regulation. These comprehensive reforms, concluded by the Basel Committee on Banking Supervision in 2017, introduce critical changes across various dimensions, including risk measurement, capital adequacy, and reporting requirements. In the Europe...
19 May 2024 /regulation /wholesale Banking
Aditi Subbarao Global Financial Services Lead at Instabase
Most of you might not know this… if the 3- to 4-year age group demographic is part of your target market, the product of choice is rainbow cakes. And maybe unicorns, but real cake trumps imaginary animals. Now imagine satisfying a bunch of highly demanding, highly vocal, highly unpredictable, and irrational customers, on a high-stakes delivery,
15 May 2024 /wholesale /cloud Artificial Intelligence and Financial Services
Retired Member
With the growing demand for a consumer-like personalized interaction in trade workflows, alongside efforts to digitalize the industry, there is an emphasis on the need for ecosystem collaboration in trade finance. Agility and collaboration between banks, fintechs, and other third-party software providers will help drive innovation in meeting custo...
02 May 2024 /wholesale Banking Strategy, Digital and Transformation
Serter Kazim Solak Data Engineer Manager at Yapi Kredi Bank
In this article, I am going to explain how bridging the gap between data scientists and engineers may help your company unlock the full potential of the data. I will demonstrate collaborative strategies that focus on sustainability and emphasise the relationship between data science and sustainability based on the project titled “Step”. Step is a ...
10 April 2024 /wholesale
Alex Ford President, North America at Encompass | RegTech Association | Women in RegTech
The rise of Corporate Digital Identity in banking Corporate Digital Identity (CDI) is revolutionizing the Client Experience in Institutional and Commercial banking. Enabling fast, accurate identity validation and verification of corporate customers, it has been set out to foster a truly customer-centric approach to client onboarding and reviews w...
28 March 2024 /wholesale /identity Banking Strategy, Digital and Transformation
Parth Prafulbhai Sonara Product Manager at BlackRock
It is predicted that by 2025, ISO 20022 will handle 80% of transaction volumes and 87% of transaction value globally. In Europe, the adoption deadline was extended to November 2022. ISO stated that the new standard will provide improved efficiency in payment processing and enhanced data automation capabilities on an international scale. One signif...
26 March 2024 /payments /wholesale Innovation in Financial Services
David Ratnage Commercial Lending Director, Capital Markets at FIS
When the going gets tough for commercial lenders, the tough get diversifying. In challenging macroeconomic conditions, there’s no guarantee your traditional customer base will weather the storm. But do you have the innovative digital technology you need to move into new markets? Some regional banks in the U.S. have already suffered the consequences...
20 March 2024 /wholesale /markets Banking and Lending Solutions
Richard White Head of Trade Finance at Commercial Banking Applications (CBA)
A continued push for digitisation, transparency and automation in trade finance prompts the question about the impact a migration of Swift messaging from MT to an ISO 20022 standard (MX) would have on global trade finance operations. As the payments and cash management industry has already been finding out, there are benefits, challenges and costs ...
18 March 2024 /regulation /wholesale Innovation in Financial Services
Richard Bennett CEO at Razor Risk
It is around a year since Silicon Valley Bank, Signature Bank, and First Republic failed, and while its effects were by no means as far reaching as those in the global financial crisis over 15 years ago, it has sent substantial repercussions throughout the industry, its regulators, and governing bodies. Here, we take a look at some of the global r...
18 March 2024 /regulation /wholesale Financial Risk Management
Riaz Syed CEO at infinant
Coreless banking represents a groundbreaking paradigm shift in the world of banking, aiming to revolutionize how financial institutions operate. In a nutshell, it is about embracing a system that gives banks the ability and flexibility to build and customize products on a single platform. This strategy enables a wide range of innovations, from ban...
07 March 2024 /regulation /wholesale Open Banking
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