Transaction banking

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Retooling the Debate on the Governance of Global Finance

/Transaction banking

Retooling the Debate on the Governance of Global Finance

Professor Erik Jones of The Johns Hopkins University SAIS and Nuffield College discusses his new research examining the institutional preconditions for stable financial integration in a 'theory of optimal financial areas' (OFA).

/Transaction banking

BTMU fined $315 million over US dollar clearing controls

The Bank of Tokyo-Mitsubishi UFJ, Ltd. (“BTMU”) announced today that it has entered into a consent agreement with the New York State Department of Financial Services (“DFS”) to resolve issues relating to instructions given to PricewaterhouseCoopers LLP (“PwC”) and the disclosures made to the DFS in connection with BTMU’s 2007 and 2008 voluntary investigation of BTMU’s U.S. dollar clearing activity toward countries under U.S. economic sanctions.

/Transaction banking

Bank of the Philippine Islands adopts Swift’s Sanctions Screening service

SWIFT announces today that Bank of the Philippine Islands (BPI) has become the 250th customer to subscribe to its Sanctions Screening service.

ISO20022: The same old story?

/Transaction banking

ISO20022: The same old story?

Patrik Neutjens, head of reference data and Stephen Lindsay, head of standards, Swift, explain how the discussion around ISO 20022 is moving forward and Swift's response to an increase in attention towards the standard.

A big demand for big data

/Transaction banking

A big demand for big data

Astrid Thorsen, head of business intelligence solutions and Stephen Gilderdale, head of new business development, Swift, discuss why big data is a significant topic for Sibos delegates, Swift's response to the demand in big data and what role it could play in the coming years.

/Transaction banking

Bank of China France goes live on SAB AT payment platform

Bank of China France activity addresses private customers and corporates. The Bank was looking for a solution allowing the management of payments in an integrated way to its existing information system.

BNP Paribas: The five ways Bitcoin can shake up the financial services world

/Transaction banking

BNP Paribas: The five ways Bitcoin can shake up the financial services world

Bitcoin could become a market-leading technology that will change the way financial systems are engineered says BNP Paribas, in an analysis of the potential disruptive impact of the crypto-currency on banking and asset servicing.

/Transaction banking

Swift to profile correspondent banks for KYC data sharing

SWIFT announces the development of the SWIFT Profile, a unique report that provides a global overview of an institution’s correspondent banking activities, which banks can share at their own discretion.

Markit, Genpact sign 600 firms for KYC portal: appoint CEO

/Transaction banking

Markit, Genpact sign 600 firms for KYC portal: appoint CEO

Markit and Genpact say that they have signed over 600 buy side firms and corporations for their KYC data sharing portal and named former Goldman Sachs man John May as chief executive of the utility.

Deutsche Bank hires JP Rangaswami as chief data officer

/Transaction banking

Deutsche Bank hires JP Rangaswami as chief data officer

Deutsche Bank has appointed JP Rangaswami as its first chief data officer, recruiting the former Dresdner Kleinwort Wasserstein CIO from Salesforce, where he has been 'chief scientist' since 2010.

Conduct on the risk agenda

/Transaction banking

Conduct on the risk agenda

Michael Davison, Business Development Executive, Banking and Financial Markets, IBM, Dr. Nigel Guenole, Business Psychologist, Smarter Workforce Institute and Nick Trigg, Worldwide Specialist, IBM Risk Analytics discuss what banks need to know about conduct risk requirements.

/Transaction banking

Trade finance firm Ebury hits £2 million lending milestone

Ebury, the fast-growing fintech company that enables UK SMEs to trade and transact internationally, is pleased to announce a record number of transactions on the Ebury lending platform and the launch of a new partnership programme.

Swift Corporates Forum 20/20

/Transaction banking

Swift Corporates Forum 20/20

Marcus Treacher, Head of Innovation for Global Payments and Cash Management at HSBC and chairman of the Swift Corporates Forum, Sebastian Rojas, Cloud Market Manager, Swift and Jörgen Holmgren, Director Corporate Finance, Volvo discuss the corporate agenda and the use of cloud.

/Transaction banking

Inetco opens London tech city office

INETCO Systems Ltd., a leading provider of transaction monitoring and analytics solutions for the banking and payment processing industries, is opening an office in London’s Shoreditch—Tech City—area.

Leveraging data to manage increasing regulation

/Transaction banking

Leveraging data to manage increasing regulation

William Higgins, Managing Director of Payments, RBS and Brian Caplen, Editor, The Banker discuss, from the findings of the World Payments Report by Capgemini and RBS, the impact of key regulatory and industry initiatives. They also detail what advantages standardisation brings to the industry.

/Transaction banking

Citi launches capital analytics service

With Citi Working Capital Analytics, organizations can benefit from real-time, in-depth analysis of their payables, creating differentiated value through payment efficiencies, cost savings and working capital optimization.

/Transaction banking

US Dataworks accepts bitcoin on receivables platform

Mainstream Businesses that Rely on US Dataworks for Receivables Processing Can Now Benefit by Accepting Bitcoin Payments without Changes to Their Existing Systems.

The future of payments

/Transaction banking

The future of payments

David Yates, CEO of Vocalink looks at payments, the rise of startups, the future of ACHs and the promise of blockchain technology prior to Money 20/20 in Las Vegas.

/Transaction banking

Correspondent banking model unfit for low value payments - Earthport

In a survey carried out by Earthport at the recent flagship global banking conference, SIBOS, 51% of attendees surveyed said they believe that correspondent banking is unsuitable for making payments of less than $1,000, while 18% say they believe it is unsuitable for making payments of less than $200.

Prospects for a common financial language

/Transaction banking

Prospects for a common financial language

Alistair Milne, professor of financial economics at the University of Loughborough and Malcolm Chisholm president of AskGet.com Inc, discuss the findings of a research paper they wrote around the prospects of a common financial language.

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