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New York state watchdog sets sights on bank money laundering systems

/Transaction banking

New York state watchdog sets sights on bank money laundering systems

The New York State Department of Financial Services (DFS) is planning to step up the fight against money laundering by carrying out random audits of Wall Street banks' transaction monitoring and filtering systems.

Why invest in London?

/Transaction banking

Why invest in London?

Phil Black, founder of True Ventures and Mark Bradbury, CEO, Apply Financial, explain the reasons for investing in London, what he looks for as an investor and what's next for the partnership between the two firms.

FCA to probe investment and corporate banking competition

/Transaction banking

FCA to probe investment and corporate banking competition

The Financial Conduct Authority (FCA) is to launch its first wholesale market study into investment and corporate banking to assess whether competition in the sector is working properly.

The success of regional payments projects

/Transaction banking

The success of regional payments projects

Leo Lipis, chief executive and Colin Adams, senior consultant both of Lipis Advisors discuss their research on the wide range of regional payments projects and the factors behind successful integration. Originally published on Finexra.com on:

Finovate Europe 2015 - Day 1 roundup

/Transaction banking

Finovate Europe 2015 - Day 1 roundup

Crowdfunding, bitcoin, identity and security, and, of course, personal finance management dominated the first day of Finovate Europe in London. Finextra watched the demos, followed the tweets and spoke to the players. Here's what caught our eye.

Swift bags BIC-to-IBAN data mandate for UK banks

/Transaction banking

Swift bags BIC-to-IBAN data mandate for UK banks

The UK Payments Council has contracted with interbank messaging network Swift to provide a BIC-to-IBAN data platform, enabling the nation's banks to conform to new EU regulations on cross-border payments in the euro zone.

Swift Nordics Regional Conference

/Transaction banking

Swift Nordics Regional Conference

KB Larsen, Swift National Member Group Chairperson, Head of CLS Control Branch, Nordea, Erica Ahman, Head of Nordics, UK Ireland and Nordics, Swift and Søren Haugaard, Head of Group Trade and Export Finance, Danske Bank look forward to the upcoming Swift Nordics Regional Conference in Copenhagen - Harnessing the power of disruption.

Alibaba eschews bank financing in favour of Lending Club tie-up

/Transaction banking

Alibaba eschews bank financing in favour of Lending Club tie-up

E-commerce conglomerate Alibaba has snubbed the banking industry and struck an exclusive deal with US peer-to-peer loan outfit Lending Club to offer financing to US businesses looking to buy from Chinese suppliers.

/Transaction banking

Gresham in line with revised forecasts; recurring revenue up

Gresham, the leading software and services company that specialises in providing real-time financial transaction control software to the global matching and reconciliation market, provides the following update on trading for the year ended 31 December 2014 ("FY 2014").

Fostering pragmatic banking discussions

/Transaction banking

Fostering pragmatic banking discussions

Daniel Szmukler, director at the Euro Banking Association talks about how the EBA fosters dialogue and discussion both within Europe and globally.

/Transaction banking

Cyber threats high on treasury management agenda

Deloitte today released the results of its biennial "2015 Global Corporate Treasury Survey."

/Transaction banking

Swift expands in sub-Saharan Africa

SWIFT will open two new offices in 2015 – in Accra, Ghana and Nairobi, Kenya – as a crucial part of its pan-Africa growth plans. From these offices, SWIFT will manage an expanded presence across the West and East Africa regions.

Reserve Bank of New Zealand goes to tender for new payments and settlement systems

/Transaction banking

Reserve Bank of New Zealand goes to tender for new payments and settlement systems

The Reserve Bank of New Zealand is seeking Registrations of Interest (ROI) from potential vendors for the procurement of a real-time gross settlement system and a security settlement system with a depository.

European Parliamentarians raise concerns about Swift data sharing

/Transaction banking

European Parliamentarians raise concerns about Swift data sharing

Members of the European Parliament are to debate Europol's refusal to divulge information about US access to Swift international payments data amid concerns that the agreement is trampling over the data protection rights of EU consumers.

Current themes on intraday

/Transaction banking

Current themes on intraday

Catherine Banneux, senior market manager, Swift, discusses the highlights of their recent survey looking at issues surrounding intraday liquidity management.

A new future for FinTech

/Transaction banking

A new future for FinTech

Balazs Fejes, Global Head of Banking and Financial Services Industry Business Unit, EPAM and Mark Butterworth, Founder at Aptitude Advisors discuss how banks can manage the challenges and pressure of the changing digital environment.

/Transaction banking

Broadridge acquires TwoFour Systems

Broadridge Financial Solutions, Inc. (NYSE: BR) has acquired TwoFour Systems LLC, a provider of real-time foreign exchange solutions for banks and broker-dealers, to address the rising demand for advanced FX and cash management technology among financial institutions.

2014: That was the year that was

/Transaction banking

2014: That was the year that was

As Finextra pulls the shutters down on 2014, we take a look back at our most popular news stories, videos, features and blogs over the course of the past year. The site will re-open for business on 2 January 2015.

Payments Council to explore prospects for providing more information with payments

/Transaction banking

Payments Council to explore prospects for providing more information with payments

The UK's Payments Council has committed to explore options for incorporating richer data sets alongside business and consumer electronic payment transactions.

/Transaction banking

Swift Institute research highlights five enablers for implementation of successful regional payments

Paper ranks the comparative success of various regional payments integration projects that are necessary to support economic growth.

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