Making banks investible again after this year’s turbulence
Risk 07/03/2023
Conventional wisdom states that, when interest rates rise, the net investment income (NII) margins of traditional banks improve while their markets businesses benefit from the volatility caused by uncertainty…
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What Banks & Fintechs Must Know About Washington’s New Guidance on Partnerships
The Financial Brand 07/03/2023
At a pivotal time for banks and fintechs, three federal banking regulators have finalized their guidance on third-party relationships. Here’s a summary of the key takeaways for both sides…
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The Impact of New European Regulation on Instant Credit Transfers
Finextra 07/03/2023
Erik Alstromer, Head of Product – Europe and New Markets, Form3, joins us at EBAday 2023 to discuss the new regulation being introduced in Europe around one-leg-out transactions for Instant Credit Transfers…
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The Role of ISO20022 and Open Banking Adoption in Harmonizing Payments
Finextra 07/03/2023
Katja Lehr, Managing Director, EMEA Payments and Commerce Solutions, J.P. Morgan, speaks at EBAday 2023 about the shifts we are currently seeing in cross-border & instant payments technology. Examining the use of Open Banking adoption…
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WANT TO STOP MONEY LAUNDERERS FROM CONSISTENTLY MOVING FUNDS THROUGH YOUR BANK? CLOSE UP YOUR LOOPHOLES AND VULNERABILITIES
Rijock 07/03/2023
If you sincerely want to suppress money laundering at the bank where you are responsible for Anti-money Laundering Compliance, start thinking like a money launderer. Having been on that side for more than a decade, I can think of a number of things…
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