Treasury Compliance Framework
Corporate treasury groups have become increasingly familiar with the recent onslaught of new regulations coming at them from many different jurisdictions.
Corporate treasury groups have become increasingly familiar with the recent onslaught of new regulations coming at them from many different jurisdictions.
According to leading market analysts Juniper Research, the increase in digitisation of business records will lead to the cost of data breaches reaching $2.1 trillion by 2019 worldwide.
After the US unit failed the most recent Federal Reserve stress tests, Deutsche Bank have announced they are hiring Paul Saltzman, an experienced financial executive, to help with future tests.
A new cross border advisory firm is being set up by former Barclays executives based in Asia, according to Reuters.
According to a paper released by think tank American Action Forum (AAF), the Dodd-Frank regulation could reduce US economic output by nearly a trillion dollars over the next decade.
Banks spend a lot of time and effort in understanding why corporates choose to bank with them rather than a competitor. Although retail bank customers switch banks more readily than corporates, the loyalty of corporates has also dropped significantly in the last decade.
Thanks to the Single European Payments Area (SEPA) regulation, Danish digital currency provider Coinify can now trade bitcoin to 34 European countries.
The beginning of the 2015 financial year has seen an increase in digital sales and services for National Australia Bank and profits have grown by 5.4%.
The European Central Bank have raised the limit on emergency liquidity assistance (ELA) which has created problems for the Greek financial system and foreign exchange trading.
Alongside the expansion of Lloyds Commercial Banking arm, the bank has appointed Rebecca Wicks as relationship director and Gavin Potter as business development director.