Transaction banking

3324 articles tagged with this keyword

/Transaction banking

Live: EBAday 2014, day two

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.

/Transaction banking

EBA Clearing's MyBank Mandate service opens for registration

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

/Transaction banking

Live: EBAday 2014, day one

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.

/Transaction banking

Meeting regulations beyond formal compliance

Gary Wright, client director at Simulocity, discusses how banks should take advantage of new liquidity ratios, what constitutes a stress situation and how banks can manage the rise of increasing liquidity costs.

/Transaction banking

Why do we need real time?

Gareth Lodge, senior analyst at Celent, discusses the meaning of real-time and its challenges, trends emerging in transaction banking and the meaning of innovation in the payments industry.

/Transaction banking

The need for real-world simulations

Nicole Anderson, CEO of Simulocity, discusses the need for real-world simulations for banks, the problems that can be solved with simulations and the other benefits they can provide.

/Transaction banking

The European post-trade ecosystem under T2S

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.

/Transaction banking

The luxury of failure

Andrew Tarver, founder of Capco spin-off Boldrocket discusses how the financial services industry needs to learn how to "put down that spade and stop digging" sometimes. Originally published on Finextra.com on: 28 May 2014

/Transaction banking

The bank of the future

Andrew Tarver, founder of Capco spin-off Boldrocket talks about the changing relationship between banks and their customers, the role of startups in the financial ecosystem and what the bank of the future will look like prior to EBADay in Helsinki.

/Transaction banking

Market Infrastructures at Sibos

Juliette Kennel, Head of Market Infrastructures, Swift, discusses what's on the agenda for the second market-infrastructures forum at Sibos.

/Transaction banking

The challenges of a global KYC registry

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.

/Transaction banking

Swift in Asia

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.

/Transaction banking

Risk and the digital environment

Justine Walker, director, financial crime(sanctions and bribery)at the British Bankers Association, discusses how the financial risk industry is responding to a digital environment and how it is redefining risk classification.

/Transaction banking

The challenges of payments

Fiona Hamilton, vice president, EMEA operations, Volante looks at the issues around standards migration, technology and client demands in the payments and cards space.

/Transaction banking

The potential of immediate payments

Simon Newstead, MD, head of market engagement at RBS, discusses how immediate payments are still an emerging trend, what needs to be factored in when developing an immediate payments technology and the types of innovation that can be built on top of immediate payments.

/Transaction banking

Banks must think polymorphic payments

Jeremy Light, head of payment services at Accenture, discusses how the fragmentation of payment types is causing the landscape to become polymorphic and the importance of real-time and exposing payment functions through APIs.

/Transaction banking

Lessons learned from the regulatory wave

Arun Aggarwal, managing director, UK & Ireland, Swift, discusses financial crime, what has been learned from regulation already implemented and the challenges posed by upcoming regulation.

/Transaction banking

What are customer-driven payments?

Paul Thomalla, SVP and general manager, Emea at ACI Worldwide discusses the meaning of customer-driven payments, how banks should manage their silos and the impact of innovators on the market.

/Transaction banking

EPC launches consultation on evolution of Sepa credit transfer and direct debit

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.

/Transaction banking

The sweet spot of transaction banking

Dean Sposito, Head of Cash Management FI, Northern Europe, Global Transaction Banking, Deutsche Bank discusses the growing complexity of the transaction banking market and the challenges for the industry going forward.