Community
A discussion of trends in innovation management within financial institutions, and the key processes, technology and cultural shifts driving innovation.
As the owner, you will also give up ownership if you leave this group.
Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,
Direct debit has been a handy way of getting consumer payments collected in the past. Now – with the help of e-banking and e-invoicing it is time to ask how much more could be achieved with a proper – some might even say radical – consolidation. Today’s practise means that each invoice sender needs to keep registers – who should have it on paper, w...
13 June 2010 /payments
Retired Member
Here's the end of the interview. Enjoy. Feel free to comment ! Activities : BJ :Now that you have started to run your business, what is your communication strategy? CF: Our communications strategy is focused on positioning CurrencyFair.com as a trusted, peer-to-peer currency exchange service that provides some of the best rates online. One of th
12 June 2010 /payments
Brett King CEO & Founder at Moven
Reformists and regulators in the US, in the EU and in other jurisdictions are grappling with the problem of massive banks and how their financial health is tied up with the very vitality of the economy. This happens because as the banks are so large and represent a major indicator of the health of the stock market, and thus the macro-economy, it i...
11 June 2010 /retail /wholesale
Here's the 2nd part. Enjoy ! Bruno Joanides :What were the most important points for the Irish Financial Regulator? Currency Fair:The key elements of the application were compliance with the Anti money laundering and counter financing of terrorism legislation, segregation of client and company funds and the ability to maintain capital requirement
11 June 2010 /payments
I m proud to post the 1st part of the interview that Brett Meyers has accepted to give me. Brett Meyers is the co-founder of Currency Fair (2nd company to get the license as a Payment Institution in Ireland). I will post the interview in 4 times. If you can’t wait feel free to drop me an email to Bruno.joanides@gmail.com , please take 1 minute t
10 June 2010 /payments
Uri Rivner CEO and Co-Founder at Refine Intelligence
In this special post I’m interviewing a brave soul. Lets start with some background: Mule recruitment is an essential part of today’s fraud supply chain. Mules are used to launder money or ship stolen goods out of the country. So what are mules? Villains or Victims? There’s a heated debate. The FBI’s acting chief of Cybercrime division recently
09 June 2010 /security
According to the European Commission, at the end of March 2010, 16 Member States have transposed the Directive and 7 other member States have transposed it partially. Infringement proceedings were launched at end January against all those Member States lagging behind On the basis of the data provided by 13 Member States, the Commission services i
08 June 2010 /payments
The ECR e-invoicing conference in Moscow last week was told that out of a population of 141 million 3,5 million work as accountants. This may be explained by the information mentioned that some 12 billion invoices are exchanged every year. This may sound high – but may be explained by use of pro forma invoices. Paper for VAT invoices lead to 1000-...
07 June 2010 /payments
Recently Tower Group published research report on Payments developments, emphasizing the traction towards global payments standards (see Payments Rail). Now that IAT (International ACH transactions) are in production with mandatory extended information on counterparties and payment stacks, at every hop of payment information, standards intercha
Engineers tend to frown at marketing and BD, but creating leads or closing a deal is never easy. No matter where you are you want to be able to clearly articulate what is the customer’s pain point that you are solving. And you want your solution to be as straight forward as possible, too. If you resort to detailed tables and text you’re bound to
07 June 2010 /payments /regulation
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.