Tag Archive: regulation

Crown Agents Bank addresses the issue of risk-based approaches to AML in Payments Compliance

Taking a risk-based approach to facilitating international financial flows forms a key part of complying with anti-money laundering (AML) regulation – itself essential to combating financial crime. But is maintaining such an approach becoming too costly and complex for international banks? Richard Jones, CEO of Crown Agents Bank, offers his perspectives to specialist magazine, Payments Compliance. In …

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Deutsche Bank publishes new guide to EU Payment Services Directive 2

Banks and payment providers will need to adapt their systems and processes to comply with the requirements of the new EU Directive on Payment Services (PSD2), according to a new guide published by Deutsche Bank, in collaboration with PPI AG, that explains the directive’s most important provisions, as well as its impact on the operations …

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Deutsche Bank’s Lisa Rossi explains to Euromoney why strategic liquidity management is crucial today

At a time when banks are more reluctant than formerly to take short-term deposits from clients with surplus liquidity, Lisa Rossi, Global Head of Liquidity and Investment Product Development and Head of Institutional Cash Management UK at Deutsche Bank, tells Euromoney that strong liquidity management is more important than ever for corporates. The Euromoney article, …

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As the regulatory bar rises, Crown Agents Bank’s Richard Jones looks for commitment to trade finance in Trade & Forfaiting Review

In an article for leading publication, Trade & Forfaiting Review, Richard Jones, CEO of Crown Agents Bank, explains that a strong commitment to trade finance in developing economies – combined with adequate investment in due diligence – can help mitigate the unintended consequences of regulatory compliance. The article, ‘Counting the Cost’, stresses that new regulatory …

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Crown Agents Bank’s Richard Jones and Doug MacLennan talk compliance and commitment in Global Risk Regulator

Legislation designed to clamp down on financial crime is growing worldwide, but compliance with stricter regulation is expensive. In an interview with Global Risk Regulator – the Financial Times publication specialising in financial regulation – Richard Jones, CEO of Crown Agents Bank, and Doug MacLennan, Crown Agents Bank’s director and chief risk officer, offer their …

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Deutsche Bank’s Lisa Rossi talks about the treasury of tomorrow in October’s edition of TFR

In an article for Trade and Forfaiting Review, Rossi, who is global head of liquidity and investment product development and UK head of institutional cash management at Deutsche Bank, says the fundamentals of corporate treasury management have not changed. “There is nothing new about the treasurer’s basic dilemma: liquidity management will always need to strike …

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Bobsguide and GTNews’ annual Treasury Management Systems Guide features interview with Deutsche Bank’s Lisa Rossi

The 2016/2017 Treasury Management Systems Guide, a joint production by Bobsguide and GTNews, has been published. This year’s guide features a full interview with Lisa Rossi, Global Head of Liquidity and Investment Products for Global Transaction Banking, Deutsche Bank, discussing corporate strategies for managing liquidity in the new regulatory environment. Rossi explains that “There has been a change in how …

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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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BNY Mellon talks intraday liquidity in two FX-MM articles

New liquidity risk regulations are driving huge change across the market, with rigorous specifications impacting intraday liquidity availability, reporting and collateral requirements. In an Expert View article for FX-MM, Colin Robertson, Managing Director, Treasury Services EMEA, BNY Mellon, examines the evolving liquidity space and how banks are adapting in order to comply with the heightened …

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ICC’s Daniel Schmand discusses the impact of post-crisis regulation on African SMEs in Global Banking and Finance Review

In a recent article for Global Banking & Finance Review, Daniel Schmand, Chair of the International Chamber of Commerce (ICC) Banking Commission, provides an insight into how the global financial crisis has negatively impacted small and emerging market companies, particularly those in less secure regions such as Africa. He explains that post-crisis regulation, and the …

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