Latest Banking Articles
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Alternative Financiers Step into the Breach
Kamel Alzarka, Falcon Group - 17 May 2012
Unable to access bank funding, many corporates are finding themselves without the capital they need to grow. The answer is to find an alternative source.
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Tapping Export Finance Opportunities in Sub-Saharan Africa
Dr Christian Nägele, UniCredit - 01 May 2012
As the European sovereign debt crisis is far from over, EU countries are cognisant of the importance of trade with sub-Saharan Africa, a region of more than 50 countries, among which are some of the fastest growing economies in the world.
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Anti-fraud: The Next Phases in the On-going Battle
Paul Buelens, EastNets - 01 May 2012
The lightning pace of technological advancement in recent years has meant that the nature and mode of financial frauds have seen a drastic change. Not only do corporations have to worry about the insider staff threat or basic cheque fraud anymore, but a whole raft of other electronic frauds that could cost the business money and reputational damage.
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Cash Tsunami in Asia: What's in Store for Corporates and Banks?
Lee Swee Siong, Standard Chartered Bank - 24 Apr 2012
Corporate cash stockpiles are standing at historically high levels. According to latest estimates, they have now reached approximately US$5.5 trillion. More than half of that cash does not reside at the corporate head office, but was sourced as overseas revenue and remains overseas for various reasons. There will be a great number of banks in Asia fighting to capture a larger share of corporate cash across the region, amid growing regulatory restrictions.
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More Banking Articles
Cash Concentration and Short-term Investments
Nathan Gooley, Westpac Group - Luke Harris, Westpac Group - 19 Apr 2012
Portfolio Risk Challenges: De-risking the Trading Environment
Daniel Geoghegan, Aerice - 16 Apr 2012
Are Banks Ready to Meet the Demand for Renminbi Services?
David Burnett, FImetrix - Richard Ernst, RG Ernst & Associates - 10 Apr 2012
The Internationalisation of the RMB: Benefits, Challenges and Future Developments
Fred DiCocco, BNY Mellon - 10 Apr 2012
Embedding the Culture of Comprehensive Liquidity Risk Management
Bharat Rathod, Polaris Financial Technology - 03 Apr 2012
Interview: Jordi Guaus of La Caixa and the Mobey Forum - Why Mobility is Moving Centre Stage
Neil Ainger, gtnews - 29 Mar 2012
Game Changer: FATCA's Impact on Financial Institutions and Businesses
Desmond Teo, Ernst & Young - Duncan Edwards, Ernst & Young - 27 Mar 2012
Treasury 3.0: Making the Transition from Product Provider to Strategic Advisor
Jeff Ficke, Fifth Third Bank - 20 Mar 2012
When Treasury Meets Trade
Chris Bozek, Bank of America Merrill Lynch - 19 Mar 2012
The Mobile Channel: What's in it for Corporate Users and Bank Providers?
Raj Subramaniam, Fundtech - Nihit Ahuja, Fundtech - Matthew Burns, Fundtech - 13 Mar 2012
The Role of Security in Helping Treasury Go Mobile
Pat Carroll, ValidSoft - 13 Mar 2012
Beyond the Hype: Making Mobile Payments Effective and SEPA-compliant
Dag-Inge Flatraaker, European Payments Council (EPC) - 13 Mar 2012
Mobile Finance: Making Money Go Further
Martin Wilson, Luup - 13 Mar 2012
Corporate Banking by Smartphone: How Mobile Banking is Transforming Treasury
Jim Gifas, RBS Global Transaction Services - 09 Mar 2012
Evaluating Corporate-to-bank Integration Models
Mark Mixter, GXS - Rene Schuurman, Citi - 01 Mar 2012
How Mobile Connectivity is Changing Treasury Management
Milton Santiago, Bank of America Merrill Lynch - 08 Mar 2012
Banking Special Reports
Transforming India's Payments Industry
Aneish Kumar,
BNY Mellon -
27 Oct 2009
A New Vision for the Payments Industry
Sander Cok,
ING -
13 Oct 2009
Banking Guides
Global Corporate Treasurers Forum Europe Report
29 Jun 2010
Banking Q&As
2011: Challenges Facing Multinationals' Subsidiaries
18 Jan 2011
SWIFT Connectivity: A Villeroy & Boch Case Study
27 Apr 2010
Challenges Facing Multinationals' Subsidiaries
09 Jun 2009
Islamic Finance: Reader's Questions Answered
Natalie Schoon,
The Bank of London & The Middle East -
08 Apr 2008
Banking Videos
AFP 2011: Interview with Jeff Ficke, Director of Treasury Management, Fifth Third Bank
Jeff Ficke,
Fifth Third Bank -
09 Nov 2011
Sibos 2011: Interview with Simon Newstead, Head of FI Market & Business Strategy, GTS, RBS
Simon Newstead,
RBS Global Transaction Services -
27 Sep 2011
Sibos 2011: Interview with Stacy Rosenthal and Matt Monaco, SWIFT
Stacy Rosenthal,
SWIFT -
Matt Monaco,
SWIFT -
27 Sep 2011
Sibos 2011: Interview with Pierre Fersztand, Global Head of Cash Management, BNP Paribas
Pierre Fersztand,
BNP Paribas -
21 Sep 2011
Sibos 2011: Interview with Alice Eastman, Senior VP of Cash Management and Payment Services, GTB, Scotiabank
Alice Eastman,
Scotiabank -
20 Sep 2011
Sibos 2011: Interview with Nanda Kumar, President and CEO, SunTec
K Nanda Kumar,
SunTec -
20 Sep 2011
Sibos 2011: Interview with Werner Steinmueller, Head of Global Transaction Banking and Member of the Group Executive Committee, Deutsche Bank
Werner Steinmueller,
Deutsche Bank -
20 Sep 2011
Sponsored Video - Are you making efficient use of your organisation's cash?
Phil Cantor,
SmartStream -
03 Jun 2011
Benchmarking Treasury: What KPIs are Needed?
Craig Busch,
WorleyParsons -
11 Apr 2011
Marrying Treasury and Procurement
Enrico Camerinelli,
gtnews -
11 Apr 2011
Banks Versus Non-banks: Competition and Co-operation
Paul Stheeman,
Independent Consultant -
11 Apr 2011
Treasurers Need to Be Proactive When Building Relationships with Banks
Ricky Thirion,
Etihad Airways -
08 Apr 2011
The Trade-off Between Global and Local Banking Relationships
Ernie Caballero,
UPS -
08 Apr 2011
The Global Corporate Treasurers Forum Europe Kicks Off in Paris
Andy Nash,
Ahold -
07 Apr 2011
Managing Your Banking Relationships: How to Take Advantage of the Best Opportunities
07 Apr 2011
AFP 2010: Interview with Cindy Murray, Bank of America Merrill Lynch
Cindy Murray,
Bank of America Merrill Lynch -
09 Nov 2010
AFP 2010: Interview with Diane Quinn, JP Morgan
Diane Quinn,
JP Morgan -
09 Nov 2010
Sibos 2010: Interview with Ann Cairns, Alvarez & Marsal
Ann Cairns,
Alvarez & Marsal -
28 Oct 2010
Sibos 2010: Interview with Daniel Marovitz, Deutsche Bank
Daniel Marovitz,
Deutsche Bank -
27 Oct 2010
Sibos 2010: Interview with Tan Kah Chye, Standard Chartered
26 Oct 2010
Sibos 2010: Interview with Carole Berndt, Bank of America Merrill Lynch
Carole Berndt,
Bank of America Merrill Lynch -
25 Oct 2010
Sibos 2010: A Preview with Jamuna Ravi, Infosys
19 Oct 2010
Global Corporate Treasurers Forum Europe - Interview with Christophe Roy, HSBC France
24 Jun 2010
Global Corporate Treasurers Forum Europe - Interview with David Kelin, Zanders
24 Jun 2010
Managing Liquidity and Working Capital in Payment Processes
Joe Cornelius,
KeyBank -
09 Oct 2009
Managing Risk and Counterparty Risk as the Upturn Approaches
Eric Kamback,
BNY Mellon -
08 Oct 2009
Cost Optimisation: US Perspectives on Cross-border Cash Management
Judd Holroyde,
Wells Fargo & Company -
06 Oct 2009
More Collaborative Efforts Needed to Go Forward
John Laurens,
HSBC Global Transaction Banking -
17 Sep 2009
Transaction Banking Takes Centre Stage at Sibos 2009
Brian Stevenson,
RBS Global Transaction Services -
17 Sep 2009
Sibos 2009: Focus on Back-to-basics
Marilyn Spearing,
Deutsche Bank -
16 Sep 2009
How Can SWIFT Attract More Corporates?
Christina Easton,
Microsoft -
14 Sep 2009
Bank-to-corporate Relationships
Michael Cummins,
JP Morgan -
20 Oct 2008
E-invoicing for Corporates and the Role of Banks
Bo Harald,
Tieto -
15 Sep 2008
Improving the Visibility of Travel Spend Data
Marcie Verdin,
MasterCard Worldwide -
23 Oct 2007
Bank to Corporate Connectivity
Suzanne Hurt,
Bottomline Technologies -
22 Oct 2007
Treasury Technology
Pete Wheeler,
Wachovia Corporation -
22 Oct 2007
Challenges Facing the Payments Industry
Dub Newman,
Bank of America Global Treasury Services -
22 Oct 2007
Banking Survey Results
Transaction Services Survey Reveals What Corporates Really Want from Banks
25 Nov 2008
Survey Reveals Corporates View SEPA as an Opportunity but Further Clarity is Vital
28 Oct 2008
Online Banking a Necessity for All
13 Sep 2007
Banking Commentaries
EuroFinance Asia: International Cash, Treasury and Risk for Finance Professionals
Richard Hartung,
gtnews -
09 May 2012
Bankers' Dilemmas: The Global Economy, Basel III and Banking for the Good of Society
Joy Macknight,
gtnews -
31 Jan 2012
ICB Report Recommendations: Promoting Financial Stability
Tony Virdi,
Cognizant Technology Solutions -
13 Sep 2011
SWIFT for Corporates: State of Play
Heather McKenzie,
Freelance Consultant -
05 Jul 2011
Last Steps for SEPA?
Joy Macknight,
gtnews -
17 Jun 2011
Achieving Simplicity in Treasury
15 Apr 2011
Battling Complacency: A Paradigm Shift in Transaction Services
Joy Macknight,
gtnews -
29 Mar 2011
Protecting Bank Data from WikiLeaks
Richard Hartung,
gtnews -
20 Jan 2011
Sibos 2010: Will SEPA Bloom in Amsterdam?
Joy Macknight,
gtnews -
19 Oct 2010
Risk, Regulation and the Rise of Asia: Corporate and Bank Perspectives
12 Oct 2010
The Credit Crisis Timeline
20 Jul 2010
A New World Order: Risk and Recovery
22 Jun 2010
EBADay 2010: SEPA Fatigue Sets In
Joy Macknight,
gtnews -
08 Jun 2010
Political, Economic and Regulatory Concerns Top the UK Corporate Agenda
04 May 2010
Asia Ending 2009 on a High
Richard Hartung,
gtnews -
17 Dec 2009
Counterparty Risk a Key Concern as Treasurers Predict More Bad News to Come
03 Nov 2009
SEPA and PSD Loom Large at Sibos Hong Kong
Joy Macknight,
gtnews -
29 Sep 2009
Preparing for Sibos 2009 in Hong Kong
Joy Macknight,
gtnews -
16 Jun 2009
Surviving the Storm: Preparing for Recovery
12 May 2009
The Turner Review: Industry Reaction
18 Mar 2009
Review of 2008: The Year That Credit Crunched
16 Dec 2008
Crisis Mini-budget Moves to Soften Credit Crunch Effect on SMEs
Joy Macknight,
gtnews -
02 Dec 2008
Effective Risk Management Must Underpin Bank Consolidation
07 Oct 2008
Europe's Response to the Market Meltdown
07 Oct 2008
Liquidity Risk Mitigation and Management During a Credit Crunch
09 Sep 2008
Learning From Our Nordic Neighbours
24 Jun 2008
The Customer is Always Right
15 Apr 2008
At the Crossroads: Sustaining Growth in Islamic Finance
Ben Poole,
gtnews -
22 Jan 2008
Gaining Momentum at Sibos 2007
18 Oct 2007
Outsourcing: What You Need To Know
Ben Poole,
gtnews -
29 Aug 2007
A Strategy For Future Growth: Banking Challenges and Trends
16 Aug 2007
Growth and Diversification in Islamic Finance
Ben Poole,
gtnews -
25 Jul 2007
Corporate Access to SWIFT: Living Up to Expectations?
11 Jul 2007
Raising Ambitions at SIBOS 2006
04 Dec 2006
Evolution of Bank-to-Corporate Connectivity
14 Feb 2006
Treasury and Banking in China
31 Jan 2006
Banking Blogs
Sibos 2011: gtnews Blog
Joy Macknight,
gtnews -
19 Sep 2011
ACT Annual Conference 2011 Blog
10 May 2011
Blog: Global Corporate Treasurers Forum Europe 2011
07 Apr 2011
HSBC Celebrates 100th Anniversary of International Women's Day
Joy Macknight,
gtnews -
11 Mar 2011
AFP Conference 2010: gtnews Blog
08 Nov 2010
Sibos 2010: Corporate Blog
25 Oct 2010
Sibos 2010: Banking Blog
25 Oct 2010
Link Between Cash and Credit Defines Current Corporate Bank Relationships
David Kelin,
Zanders, Treasury & Finance Solutions -
27 Jul 2010
Global Corporate Treasurers Forum Europe
24 Jun 2010
Credit Remains Top-of-mind for Treasurers
Joy Macknight,
gtnews -
27 Apr 2010
"It's Important Not to Miss a Good Crisis"
Joy Macknight,
gtnews -
09 Oct 2009
Editor's Blog
29 Sep 2009
Editor's Blog: 25 August - 24 September 2009
25 Aug 2009
gtnews at the ACT Annual Conference 2009
22 Apr 2009
Should You Decentralise Your Funding Strategy?
Magnus Lind,
European Treasurers' Peer Group -
24 Feb 2009
The Treasury Insider
05 Aug 2008
Commentary
EuroFinance Asia: International Cash, Treasury and Risk for Finance Professionals - 09 May 2012
The EuroFinance Asia conference, held in Singapore, has attracted more than 500 participants to disucss international cash, treasury and risk. The first session tried to gauge the confidence in the room in terms of the global economic outlook.