Tag Archive: Deutsche Bank

Deutsche Bank publishes new whitepaper outlining the incoming EU Funds Transfer Regulation

Financial institutions and regulators require a common understanding of the EU Funds Transfer Regulation 2015’s (FTR 2015) revised scope and implications before its effective date or else they risk disruptions to transaction flows. This is according to Deutsche Bank’s newly-published whitepaper, “Funds Transfer Regulation 2015: a regional regulation with a global impact”. Applicable from 26 …

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Deutsche Bank discusses the challenges and opportunities facing the Supply Chain Finance community in Flow

For Deutsche Bank, Supply Chain Finance (SCF) has become the fastest growing business lines within the trade finance product family – with payables finance (also commonly referred to as reverse factoring and approved payables finance) displaying revenue growth rates of 20-30% in recent years. However, the market is yet to capitalise on its full potential. …

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Deutsche Bank’s Flow Magazine discusses ISO 20022

ISO 20022 will play an instrumental role in the future of payments – providing operational efficiency and enabling banks and market infrastructures globally to communicate. Yet it only really works if banks and market infrastructures around the world are harmonised, or at the very least aligned, in their migration efforts. In an article for Flow …

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Deutsche Bank’s Christian Schaefer assesses PSD2’s potential to enhance the European payments market in PaymentEye

The second “European Directive on Payment Services in the Internal Market”, commonly referred to as PSD2, has sparked discussion around its potential to further develop the European payments market. Speaking to PaymentEye, Christian Schaefer, Head of Payments, Cash Management Corporates, details how PSD2 will deliver these opportunities from its effective date in January 2018. Along …

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In a feature for Bobsguide, Deutsche Bank’s Christian Schaefer says banks must seize PSD2’s opportunities for innovation

  From January 2018, the “European Directive on Payment Services in the Internal Market”, commonly known as PSD2, comes into force with the aim of ensuring that the European payments market remains transparent and secure. In a feature for Bobsguide, Deutsche Bank’s Head of Payments, Cash Management Corporates, Christian Schaefer, joins other experts to explain …

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Are corporates ready to flush out cash from their payments system? Deutsche Bank’s Andrew Reid offers his perspective in GTnews.

The world is moving towards greater digitalisation of payments. In Britain, one in four card payments are now contactless, and in Sweden, only 20% of all consumer payments are now made in cash. For consumers – the benefits of going cashless are easy to understand. Consumers appreciate the ease and simplicity of digitally managing money …

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Deutsche Bank’s Shakrokh Moinian explores the far-reaching implications of PSD2 in TFR

PSD2’s predecessor regulation, PSD1, was introduced in 2007, to a very different kind of payments market. Since then, a step-change in technological development has thrown up a multitude of new payment methods, channels, and operators. PSD2 takes account of the changes that have occurred since 2007; it licenses and regulates new market players (or Third …

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Deutsche Bank’s Shahrokh Moinian answers the Asset Servicing Times’ pressing questions regarding new EU payments regulation

The new EU Payment Services Directive (PSD2) comes into effect on 13th January 2018, and could cause – among other consequences – significant changes for payment service providers’ back office processes. In a Q&A article for Asset Servicing Times, Shahrokh Moinian, Global Head of Cash Management Corporates, Deutsche Bank, answers the industry’s most pressing questions …

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In an article for IBS Journal, Deutsche Bank’s Shahrokh Moinian explains how PSD2 could accelerate European payments digitalisation

Taking into account the substantial technological and market changes in the past decade, EU Payment Services Directive’s revision – known as PSD2 – comes into effect in January 2018. Its changes, however, represent more than a regulatory update; in fact, PSD2 has the potential to propel European payments into a new era of digitalised services. …

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In an article for GTNews, Deutsche Bank’s David Berse assesses effective deposit safety practices in a dynamic risk environment

As corporate treasurers now manage historically-high stockpiles of cash, strategies to accurately mitigate counterparty risk that ensure cash is safely and efficiently deployed are more crucial than ever. At the same time, banks are dissuaded from deposits due to both the Basel III liquidity coverage ratio as well as negative interest rates, which are sweeping …

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