Tag Archive: regulation

Deutsche Bank’s Andy Reid takes stock on SEPA’s first anniversary in FX-MM

This August will mark one year since the compliance deadline for SEPA. In this month’s FX-MM, Andrew Reid, Head of Cash Management Corporates for EMEA, Deutsche Bank, looks back at what this meant for the eurozone, and how corporates both within and outside the SEPA-zone are now looking to capitalise on post-compliance advantages. To read the full …

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BNY Mellon published in the Journal of Payments Strategy & Systems

The global payments landscape is changing faster than ever before thanks to the combined impact of fast-changing technology, the ever-growing presence of non-banks, evolving client expectations, increasing regulation and shifting global demographics. In a special paper for the latest volume of the Journal of Payments Strategy & Systems, BNY Mellon’s Dominic Broom – Head of …

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Daniel Schmand in TXF vows ICC will help banks rekindle contract with society’

Following his recent appointment as Chairman of the ICC’s Banking Commission, Daniel Schmand discusses in TXF the ways in which he plans to spend his time and energy carrying on the ICC’s work as the platform for advocating for industry change. Schmand discusses the reputational damage banks have suffered, and how re-acknowledging their key role in facilitating trade and …

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Fernando Santini of UniCredit discusses the lessons of Enel’s SEPA migration in FX-MM

For those still adjusting their systems to become compliant with the rules of the Single Euro Payments Area (SEPA) – such as those in the Central and Eastern European region – it will be important to learn from the experience of those who have gone before them. Thanks to the large volume of transactions it processes (in excess of 20 …

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Deutsche Bank’s Daniel Schmand discusses the EU’s 4th AML Directive in Financial News

‘Hunting terrorists and crime gangs’ reads the headline for an article that takes an in-depth look at how trade finance units are enlisted to fight money laundering. Daniel Schmand, Head of Trade Finance & Cash Management Corporates EMEA, Deutsche Bank spoke to Financial News about what the new regulation would mean for banks – and for intra-EU trade. To read …

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IFR Review of the Year interviews Ian Burns: Time for unbundling

IFR’s Review of the Year takes a focus on the changing face of the equities business for banks. Ian Burns, Natixis’ Head of Cash Equity, discusses the importance of transparency for regulation, and the need for banks to now show clients what they are spending their money on – whether that is on the trading and …

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