Intelligence


Webinar: FATCA & CRS Compliance: Are you ready?

We are now in a new era of global tax reporting, with more regulations around tax transparency than ever before. To pull together a full picture on the market’s readiness for the Common Reporting Standards (CRS) and approach to the Foreign Account Tax Compliance Act (FATCA), Thomson Reuters has gathered industry views from a global […]

KYC Webinar: Streamlining Operations, Ensuring Compliance & Putting the Customer First

In the past 2 years alone, large global banks have been fined more than $3Bn in fines for breaches of AML and CDD. As a result, global regulators have heightened the scrutiny of AML programs. Compliance Officers are seeking enhanced functions and improved processes from their KYC programs. Some of their key challenges include: Lack […]

Infographics: the efficient treasury

The treasury function plays a pivotal role within a bank, and with great power comes great responsibility… and the need for automation. Misys and Banking Technology conducted a survey to find out about the changing role of the banks’ treasury and the degree of support received from current systems. How can technology help treasurers cope […]

Infographics: the efficient treasury

Banking Technology and Misys conducted a survey to find out about the changing role of the banks’ treasury and the degree of support received from current systems. The results are in our infographics – great contents that is easy on the eye and easy to digest.

The Increasing Role of the Banks’ Treasury

The world of the banks’ treasury is changing. Treasurers are getting more involved with corporate governance, risk management and regulatory reporting. In this webinar, we will discuss the latest results of a survey run by Banking Technology with more than 100 treasurers earlier this year and discuss the implications of these results with treasurers, other […]

Webinar: 101 e-Signatures for Banking

http://s3.amazonaws.com/BankingTechnology/Webinars/eSignJune2016.mp4 Today’s top banks are using e-signatures to offer their customers a more secure, convenient and efficient digital banking experience. If you are just beginning to investigate e-signatures for your bank, or if you are new to an e-signature project team, join us on June 2nd, 2016 for a complimentary webcast that will help you […]

Infographics: The world of e-commerce

Did you know that in the Netherlands 54% of all transactions are carried out using the iDEAL online banking system? Or that Germans prefer to pay on account via direct debit and the popularity of e-wallets is growing in Russia? ‘The world of e-commerce’ reveals the three most popular e-commerce payment methods across 22 countries […]

Infographics: seizing the mPOS opportunity

Mobile point-of-sale (mPOS) is revolutionising the POS terminal industry. In two years, the market is estimated to be worth $43 billion. By 2019, 46% of all POS terminals in 2019 are expected to be mPOS. Over the next four years, the market is poised to grow by 400%. This nifty infographics – courtesy of FIME – […]

Top fintech stories this week – 15 April 2016

Catch up on Banking Technology’s top five fintech stories of the week – all in one place! EPC launches public consultation on SEPA instant payments scheme You’ve got until 10th July to submit your views. What do corporates want from their banks? Simplicity, standardisaion and automation. New core banking system selection in the Netherlands Amsterdam Trade […]

Infographics: Video banking – it’s on

Video banking has finally reached inflection point, according to Efma and Vidyo Inc. The two companies have carried out the research, “which uncovered massive support for video banking among financial organisations worldwide”. Nearly 80% of all banks surveyed plan to offer video-enabled banking services. Check out this nifty infographics (courtesy of Efma and Vidyo) on all […]

FATCA and CRS survey: how ready are you?

With the new era in global tax reporting, Thomson Reuters is conducting a survey to gauge the level of the industry’s readiness for FATCA and CRS. Evolving global regulations around tax transparency are challenging organisations around the world to implement new procedures. Are you ready? We are calling on you to help us create a […]

Infographics: global fintech landscape

Want to see the global fintech landscape summed up in an easy on the eye and effortless to digest infographics? You have come to the right place – this excellent infographics has it all, from the hottest start-ups today and those to watch in 2016 to the most supportive countries and governments as well as top investors. […]

What is your view on real-time payments? Take our survey and win an iPad!

Banking Technology is conducting a brief survey to find out the industry view on real-time payments and their implications for all parties involved. How ready are you? What are the key drivers for your organisation to embrace real-time payments? Will they displace the existing types of payments? And what are your main concerns when it […]

Infographics: the most exciting thing about bitcoin isn’t bitcoin

Bitcoin is a cryptocurrency, but the blockchain protocol behind it can be used for a variety of non-currency purposes. People are using the blockchain to develop everything from ride-sharing services to voting applications to cloud storage. This nifty infographics sums up how the blockchain protocol works and how it’s being used. Source: Who is hosting this?

Bank Treasury Optimisation Survey – brief, insightful & could get you a free iPad mini

Banking Technology is conducting a survey – short and sweet – to find out the banks’ priorities when it comes to treasury software and solutions. How can technology help treasurers cope with the multitude of regulation, business transformation and industry demands? The treasury function plays a pivotal role within a bank, and with great power […]

What will the future of money look like?

Cash payments are in decline – mobile payments are on the rise (thank you, Apple Pay, Google’s Android Pay and Samsung Pay). This nifty infographics sums up the ideas on what the future of money might look like. The infographics is courtesy of the MBNA credit card company (owned by Bank of America) and its […]

Infographics: the state of fintech industry as we know it

Who, what, where, when of the fintech industry today – this excellent infographics pulls together plenty of useful data, from top specialists, unicorns and start-ups to geographies and M&As.   Created by Savvy Beaver and Call Levels.