1748 articles tagged with this keyword
News/Sibos
Finextra talks to David Watson, global head of client access products for Deutsche Bank's global transaction banking business, about how the giant German bank is remodelling its technology platform to address the needs of a younger generation of digitally-savvy corporate treasury managers.
01 August 2014
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.
22 July 2014
Countries could be left helpless to prevent sensitive financial data from leaving their borders under provisions of an annex to the Trade in Services Agreement (Tisa) leaked by WikiLeaks.
20 June 2014
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.
Financial messaging network Swift is on the hunt for a new chief information officer as incumbent CIO Mike Fish retires after eight years in the role.
18 June 2014
Finextra TV/Sibos
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
Juliette Kennel, Head of Market Infrastructures, Swift, discusses what's on the agenda for the second market-infrastructures forum at Sibos.
27 May 2014
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.
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.
The Euro Banking Association and Finextra are preparing for a record turn-out at EBAday 2014, Europe's pre-eminent annual payments event, with over 800 bankers and treasury professionals from across Europe expected to attend the two-day conference and exhibition.
23 May 2014
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
Five fintech start-ups have booked their place at the Swift Innotribe Start-up Challenge in Boston later this year after battling their way through the European semi-final in London.
02 May 2014
Swift continues to build up its compliance unit through the launch of a business intelligence tool that lets banks comb through their own Swift traffic data in search of financial crime risks.
29 April 2014
Banking co-operative Swift has announced that former Microsoft chairman and CEO Bill Gates will give the closing plenary address at the the annual Swift international banking and operations seminar, Sibos, in Boston.
09 April 2014
Marcus Treacher, Global Head, Innovation, Payments & Cash Management, HSBC, discusses the challenges of implementing ISO20022, best practice for implementation across peer banks and dealing with emerging markets.
04 April 2014
Andrei Kirilenko, professor of the practice of finance at the MIT Sloan School of Management and former chief economist at the CFTC, explains how to bridge the gap between regulation and implementation and how to bring stakeholders in financial standards together.
27 March 2014
James Whittle, head of industry dynamics, UK Payments Council, explains the challenges of implementing ISO 20022 and the relationship with regulators.
Digital currency start-up Circle Internet Financial has closed a $17 million funding round, including an investment from former Swift chief executive Leonard Schrank.
26 March 2014
Commissioner O'Malia talks about how the CFTC needs to move into the 20th century and use tech to crunch the big data questions. He also call for international agreement on sharing of swaps data and cooperation on tackling data quality.
Arun Aggarwal, managing director, UK and Ireland, Swift, discusses the themes, speakers and attendees for the upcoming Swift Business Forum in London.
25 March 2014
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