Tag: Clearing

BNY Mellon discusses US real-time payments in The Paypers

  A massive overhaul of the US payments space is underway, with The Clearing House (TCH) announcing its intention to implement a new US real-time payments system. Writing in The Paypers, Carl Slabicki, Senior Product Manager at BNY Mellon discusses the US’s plans for payments to go real-time in 2017, and how the introduction of …

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Tradeweb guides the market through the summer of EMIR

This summer will bring a number of important deadlines with respect to clearing obligations for the European buy-side community. In fact, we are now within ten days of the front-loading window for “category 2 entities” under EMIR. In a new white paper published by Tradeweb, Managing Director Simon Maisey guides readers through important deadlines and …

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UniCredit’s Michele Gentile argues for a collaborative response to KYC and KYT in GTFI

Know Your Customer (KYC) and Know Your Transaction (KYT) requirements are subjecting banks and their corporate clients to increasing pressure, writes Michele Gentile, head of FI clearing sales at UniCredit, in Global Treasury & Finance Insights. The regulations require banks to carry out detailed research into each of their counterparties – a demand which weighs heavily as corporates look …

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