Tag Archive: regulation

BNY Mellon’s Daniel Verbruggen joins the debate on the future of transaction banking in FX-MM

From managing the demands of regulatory compliance, to navigating the opportunities and threats presented by financial technology, it takes a lot to thrive in the fast-changing transaction banking sector. FX-MM asks BNY Mellon’s Daniel Verbruggen, Head of Relationship Management Europe, Treasury Services, his thoughts on how blockchain and real-time payments hold the potential to forever …

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FX-MM uncovers how Polish banks are adapting to increasing regulation and new technological developments at BNY Mellon-hosted roundtable

The financial landscape continues to evolve at a rapid rate. Following a BNY Mellon-hosted roundtable, FX-MM reports how a number of Polish banks are adapting to increasing regulation, new emerging technologies, as well as a growing number of non-bank actors. Participants include Monika Aminiova, Cash Management Business Development Manager, Treasury Services EMEA, BNY Mellon, who explains that …

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BNY Mellon’s Daniel Verbruggen speaks to EMEA Finance on the value of local-global bank partnerships

A growth in regulatory requirements and in the cost of compliance, have had a massive impact on the traditional correspondent banking model, with many global banks now reconsidering their relationships with regional and local banks from a compliance, credit and operational risk perspective. However in an interview with EMEA Finance, Daniel Verbruggen, managing director, head of …

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Deutsche Bank’s Christian Schaefer discusses requirements ahead of PSD2’s effective date with Euromoney

  The second “European Directive on Payment Services in the Internal Market”, commonly referred to as PSD2, offers ample opportunities for Third Party Providers (TPPs) to innovate the traditional banking sphere – by bringing them under greater regulatory scrutiny. Interviewed by Euromoney, Christian Schaefer, Deutsche Bank’s Head of Payments, Cash Management Corporates, outlines TPP’s requirements …

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BNY Mellon’s Daniela Eder features in bobsguide PSD2 article on banks and PSD2

  In January 2018, all banks will have to be compliant with new PSD2 regulations. Daniela Eder, Cash Management Business Development Manager, Treasury Services, BNY Mellon, discusses the changes taking place and positive impact that PSD2 could have on the banking landscape. In the bobsguide piece, Eder is quoted as describing two factors that banks …

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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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ICC’s appointment of BNY Mellon’s Dominic Broom to Banking Commission committee covered by specialist press

BNY Mellon’s Global Head of Trade Business Development for Treasury Services at BNY Mellon has been appointed to the International Chamber of Commerce (ICC) Banking Commission’s executive committee. Dominic Broom’s appointment is part of a series of nominations by the Banking Commission to further strengthen its regulatory advocacy and rules of arbitration. He joins the …

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Deutsche Bank’s Shahrokh Moinian explores the global implications of the EU’s new Directive on Payment Services, in the Asian Banker

On 13th January 2018, the second European Directive on Payment Services, or PSD2 as it is more commonly referred to, will come into application. With a just under a year to go until implementation, Shahrokh Moinian, Deutsche Bank’s Global Head of Cash Management Corporates, explores PSD2’s potential impacts in the Asian Banker. “PSD2 is much more …

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In a feature for FX-MM, Deutsche Bank’s Shahrokh Moinian describes why PSD2 is a chance for meaningful change in payments

In response to the payment industry’s growing need for enhanced transparency and security, the revised “European Directive on Payment Services in the Internal Market” (PSD2) comes into effect on 13th January 2018. But, what will PSD2 mean for the industry? And what benefits could the industry experience? Writing for FX-MM, Shahrokh Moinian, Deutsche Bank’s Global …

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