Bringing together responses from more than 300 banking providers and corporates, this 68-page report presents the results of CGI’s 2016 Transaction Banking Survey, conducted in partnership with GTNews earlier this year.
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For organisations looking at purchasing new risk solutions in order to address increasing pressures in this area, the bobsguide Risk Management Systems Guide features a comprehensive matrix allowing buyers to compare and contrast the different functionalities of solutions in the market today.
Business and investor interest in alternative finance is growing, but a report suggests that providers need to step up their efforts in reaching out to advisers.
It has been reported that Barclays intends to sell its Italian retail banking operations a week after news that the bank had been fined £72 million.
The European Payments Council has outlined plans for a new pan-European instant credit transfer scheme, which aims to bring real-time money transfers across the SEPA region.
The hacker group, Armada Collective, have demanded a bitcoin ransom worth €7 million from each Greek lender they threatened.
The state of the relationship between banks and corporate treasury could be the difference between the survival and death of a company, according to a debt advisory expert.
Due to the fact that Barclays failed “to minimise the risk it may have been used to facilitate financial crime”, the bank has been fined £72 million by the Financial Conduct Authority (FCA).
Spanish lender BBVA has invested £45 million into the UK’s first mobile-only bank, known to be a disrupter of traditional financial services.
Anti-money laundering rules are not fit for purpose and this has led the way for the introduction of corrupt funds in the UK.