23 July 2014

All transaction banking news

Interbank messaging network Swift has signed up another six major banks to its KYC Registry initiative as it gears up for a launch at the end of this year.

Blurr Business People Walking

KYC Exchange builds banking momentum

20 June 2014  |  2

Swiss-based due diligence utility KYC Exchange has signed service contracts with Commerzbank, Société Générale and Standard Chartered for the regular exchange of Know Your Customer data between the banks and their clients.

ebaday14

Live: EBAday 2014, day two

11 June 2014  |  0

Payments professionals from across Europe are gathering in Helsinki this week for EBAday, hosted by the Euro Banking Association and Finextra. We're liveblogging events here.

EBA Clearing has opened the doors to registrations for its MyBank Mandate service, with Intesa Sanpaolo and UniCredit the first banks to sign on.

Finlandia

Live: EBAday 2014, day one

10 June 2014  |  0

Payments professionals from across Europe are gathering in Helsinki this week for EBAday, hosted by the Euro Banking Association and Finextra. We're liveblogging events here.

The European Payments Council (EPC) has launched a three month public consultation on possible changes to the Sepa credit transfer and direct debit rule-books.

 

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