980 Results from /wholesale
Enrico Camerinelli Supply Chain Blockchain Personal Coach at Aite Group
The SCF market is still evolving - it is a competitive business and business undertaken is covered by customer/bank confidentiality and therefore sources of information are constrained and not widely in the public domain. The receivables financing segment including factoring, invoice discounting and receivables finance in all its forms remains the...
27 August 2012 /wholesale Financial Supply Chain
Transaction banking—the set of instruments and services that a bank offers to trading partners to financially support their reciprocal exchanges of goods (e.g., trade), monetary flows (e.g., cash), or commercial papers (e.g., securities)—tracks financial instruments through their entire lifecycle. In a stressed economy, tracking financial instrume...
21 August 2012 /wholesale Transaction Banking
This very short blog post is to share with you the definition for SCF that I have come up with after a considerable amount of research on the subject: Supply Chain Finance is the use of financial instruments, practices and technologies to optimise the working capital tied up in supply chain processes and to improve liquidity management for collabor...
21 August 2012 /wholesale Financial Supply Chain
Marc Murphy CEO at Fenergo
The introduction of the proposed Standard Legal Identifier (LEI) is a golden opportunity for many financial institutions to enhance and improve overall client data management and achieve the coveted cleansed legal entity data repository. The ability to assign a single, unique identifier to each and every legal entity - that can be shared both with...
07 August 2012 /regulation /wholesale Data Management 101
Retired Member
Sometimes, to understand where you need to go, you need to look back at what the past held. Banks previously employed a silo-based approach towards pricing and reacted only to competitive offerings when required. Supply and demand largely influenced prices and rates, which were considered in the context of other banks’ offerings, rather than from ...
03 August 2012 /retail /wholesale Innovation in Financial Services
Clients and suppliers need strong complementary capabilities to make IT outsourcing relationships successful. Extensive studies have shown this to be a fact. The offshore factory with the cheapest service model doesn’t normally provide the best results. There is little need to acknowledge how difficult the current economic situation is at present...
11 July 2012 /regulation /wholesale
The world of client onboarding is bracing itself for a raft of new regulations that will have a significant impact on global reference data and associated data quality for risk management and compliance. Legal Entity Identifier (LEI) regulation aside, many of the new emerging regulations - such as FATCA, EMIR, MifID II, Dodd-Frank and the Volcker ...
10 July 2012 /regulation /wholesale Data Management 101
Core banking systems were built for a slower technological pace, where code changes were rare and stability and security were paramount. Now, legacy core banking systems are an impediment to innovation. In today's faster moving world, banks have to meet the changing risk appetites and product bundling profiles of a wired generation that has grown ...
09 July 2012 /retail /wholesale Innovation in Financial Services
According to the most recent figures in the annual World Payments Report*, there are about 260 billion non-cash payments made each year, with credit and debit card use up by 9.7% at the last count. The cards business is becoming a major driver of revenue and with mobile payments on the horizon, banks need to get on and make the most of this opport...
06 July 2012 /payments /wholesale
I have come to the conclusion that readers want to get straight to the point when they read blog articles. Therefore I will outline my opinions in a series of short sentences that should facilitate reading and highlight the relevant points for discussion. If—instead—I am wrong with this assumption just let me know and I’ll turn to a more “orthodox...
01 July 2012 /wholesale Transaction Banking
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