News 08/04/2015 - 10:16 - … for payments infrastructure in 2011, a recommendation subsequently adopted by the Canadian Payments Association (CPA). … account switching service, will be used for processes required for ongoing pension reform, and for transfers of cash … of ISO 20022 was based in part on the possible consequences of being outside a development that has global …

News 07/30/2015 - 12:44 - … bank integration, the stringent rules currently in place require a large injection of resources. These rules have …

News 07/28/2015 - 08:57 - … investment community. The programme has an initial quota in terms of the daily flows allowed both northbound … previously launched methods of investing into China, QFII (Qualified Foreign Institutional Investor Scheme) and RQFII (Renminbi Qualified Foreign Institutional Investor Scheme), quota …

News 07/24/2015 - 12:10

News 07/22/2015 - 16:24 - … operational and cost burdens on banks? This is the question posed in ‘Striking a balance’, the lead article of … concerns that securities processes are too complex and opaque to enable beneficial owners to be traced. With …

News 07/17/2015 - 11:24 - … Securities experts: No quick fix to address regulatory concerns about beneficial ownership … Securities experts: No quick fix to address regulatory concerns about beneficial … organisations and the impact on the capital that will be required. There are many factors that need to be taken into …

News 07/14/2015 - 16:06 - … from this impactful event.   What makes Innotribe@Sibos unique? How do you see it evolving? Peter : Firstly, it’s … future of money and payments disruption. We seek to create quality and interactive conversations to facilitate … What is really exciting this year is that Innotribe is quite literally mirroring FinTech’s shift into the …

News 07/08/2015 - 10:17 - … and what is driving risk - which goes beyond FX and liquidity risks. A more holistic assessment is required to devise a sustainable risk management strategy. In … to simplify their banking relationships. This begs the question, what exactly do corporates need from their banks …

News 07/02/2015 - 09:43

News 06/19/2015 - 11:41 - … even in jurisdictions where it may not currently be required. Thomas Piontek, senior regulatory advisor at … pull out of some jurisdictions. However, he explained the requirements from regulators in some jurisdictions mean it can be frustrating for smaller clients to handle requests. He cites the Know Your Customer (KYC) rules under …