InterviewsInterviews,
Interviews,
Congressman Barney Frank, former chairman of the powerful United States House Financial Services Committee at the height of the 2007–2011 global financial…
Research NoteResearch Note,
Research Note,
The Governor of the Central Bank of the United Arab Emirates, His Excellency Mubarak Rashed Al Mansoori discusses the transformation of the UAE Central…
News AnalysisNews Analysis,
News Analysis,
An anti-money laundering law that did not cover casinos. A weekend and a holiday in the targeted banks in at least three countries. A Swift system that…
News AnalysisNews Analysis,
News Analysis,
The Single Resolution Mechanism becomes fully operational to bolster the resiliency of banks in the European Union. This is the second of three conditions…
Research NoteResearch Note,
Research Note,
The People's Bank of China has established an integrated system to connect banks, merchants, and retailers to facilitate increased transactions, which…
Colin Camp, managing director of Dion Global Solutions, feels that FATCA compliance is a task that needs continual monitoring for internal compliance,…
Colin Camp, managing director of Dion Global Solutions, feels that FIs are finally coming to terms with the reality of FATCA, and must now decide how to…
James Hatcher, managing director of Seeburger Asia Pacific, feels that SEPA offers a unique opportunity for treasurers in Asia to implement more efficient…