The Basel Committee on Banking Supervision has issued a consultation paper entitled ‘Management and Supervision of Cross-Border Electronic Banking Activities’. The purpose of this paper is to further the Basel Committee’s dialogue with the banking industry and supervisory community on the risk management and supervision of cross-border e-banking. The paper has two main objectives. The first is to identify banks’ risk management responsibilities with respect to cross-border e-banking. The second objective is to focus attention on the need for effective home country supervision of cross-border e-banking activities, as well as continued international cooperation between banking supervisors regarding such activities.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more