Latest articles from Transaction banking

New ways to finance trade

New ways to finance trade

April 1, 2014

In response to restrictive regulation, trade finance securitisation deals are starting to materialise and, with these deals structured in such a way that they reduce risk weighting, lower leverage and increase liquidity, appetite for them is growing. 

BAML pushes ahead with AML and KYC

BAML pushes ahead with AML and KYC

March 27, 2014

Ather Williams, head of global payments and global transaction services strategy at Bank of America Merrill Lynch, discusses the progress that is being made with anti-money laundering (AML) and know your customer (KYC) regulations.

EC weighs in on interchange fee battle

March 24, 2014

Legal battles over MasterCard and Visa’s interchange fees have raged for years in various markets around the world, but now the European Commission is pushing ahead with legislation that will cap the level of the fees, which will have major repercussions for card-issuing banks and the payments market. 

Sue Dean – TEASER

JPMorgan puts mobility on the agenda

March 13, 2014

JPMorgan’s head of transaction services for Europe, Middle East and Africa talks about career progression, joining up services for clients and what makes JPMorgan different from other banks. 

Kevin Brown

RBS's technology evolution

March 3, 2014

A lot has changed in the 35 years since Kevin Brown started his career at RBS. The senior executive at RBS International Banking tells The Banker that as telecommunications have evolved, so have customers’ expectations.

The changing landscape of exchanges

The changing landscape of exchanges

March 3, 2014

Once regarded as national treasures, over the past few years many exchanges have been evolving into cross-border operations, focused on capturing larger market shares. Following this wave of consolidation and collaboration, however, it still remains to be seen whether bigger really means better.

PSD2: playing with firewalls

February 24, 2014

The European Commission's proposed update to the Payment Services Directive will allow third parties to penetrate banks' security firewalls, which is leaving banks understandably nervous.

FX industry weighs up clearing options

FX industry weighs up clearing options

February 3, 2014

The long awaited analysis of foreign exchange options data has finally put a figure on the size and nature of the clearing challenge. Frances Faulds looks at what the next step might be.

Names in the game: Austria’s Raiffeisen Bank International (left) and Italy’s Monte dei Paschi (right) both plan on raising equity in the next 12 months

Europe’s ECM market set to thrive

February 3, 2014

Europe’s equity capital markets picked up in 2013 after three years of declining volumes. Equity bankers are confident that this year will be just as busy, even if supply from Europe’s banks – traditionally the biggest issuers – wanes.

New broom seeks to boost Bucharest bourse

New broom seeks to boost Bucharest bourse

December 2, 2013

The ousted chief of Warsaw Stock Exchange, Ludwik Sobolewski, has come in from the cold in his new role as head of the rival Bucharest bourse and is already making his presence felt. 

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