GTNews spoke to Alastair McGill, managing director of global business at bank-to-corporate cash management solutions provider Cashfac about challenges with treasury technology and the wider treasury space today.
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It has been revealed that this summer, the German bank mistakenly paid $6 billion to a hedge fund client and the incident has meant that Deutsche Bank is yet again being scrutinised by regulators.
This week, the Bank of England has announced in two separate papers that UK banks will have to restructure so that they are fully compliant with certain regulations.
This year’s Global Wealth Report published by Credit Suisse highlights the distribution of global wealth across regions and countries which the financial services company believes is crucial when understanding fully how assets are allocated.
Firms consider cyber and IT-related risks to be the most likely to occur and have the greatest potential impact on their operations, according to a newly-published survey.
GTNews speaks to Mayra Rodriguez Valladares, managing principal at consultancy MRV Associates about how organisations should implement regulations such as Basel III, BCBS239 and the Dodd Frank Act to ensure a safe future.
New developments in the cryptocurrency market continue to develop as reports reveal that payment service supplier Coinify will be provided with KYC services by iSignthis.
It was revealed last week that Volkswagen used computer software in its diesel cars in order to avoid complying with emission regulations.
According a report produced by chairman of think tank Z/Yen, Michael Mainelli, London has replaced New York as the world’s leading financial centre after the Conservative win in the general election and lack of uncertainty regarding taxation.
This week, commissioners of the Securities and Exchange Commission decided to create a new rule in order to strengthen disclosure and so that funds can manage liquidity risk effectively.