Know your customer compliance is a headache for banks. Tradle’s CEO explains how blockchain technology can be used to improve the client onboarding experience.
Latest articles from Comment
BofA equity derivatives team bridges continental gulf
November 1, 2019A shift from offering clients hedging to a more solutions-based approach has driven Bank of America’s success in a field dominated by European banks.
Could Islamic banking solve financial inclusion?
November 1, 2019With millions of people excluded from the financial system because of their religious beliefs, would adapting to their needs boost the numbers of financial inclusion?
Caixa opens Spanish market for SDG bonds
November 1, 2019CaixaBank's charitable roots explain its success in launching the first Spanish bond linked to the UN Sustainable Development Goals.
The ECB cannot direct EU fiscal policy alone
November 1, 2019As Mario Draghi steps down from his European Central Bank role, it is crucial that other parties take responsibility for the EU’s fiscal direction.
How much value does your bank destroy?
October 28, 2019The pressures on banks to overhaul their business models are growing stronger as the world economy slows down, with mid-sized banks the worst affected, writes Brian Caplen.
Operational risk is the new frontier
October 18, 2019Credit and market risk are increasingly standardised among banks. But good operational risk management is a chance to stand out, writes Brian Caplen.
Making money move South
October 18, 2019Debt transparency is a strong theme at the 2019 annual meetings of the IMF-World Bank in Washington but the challenges are huge, writes Brian Caplen.
Globalisation strikes back
October 14, 2019The IMF's new managing director, Kristalina Georgieva, is out to demonstrate that the gains from globalisation outweigh the losses, writes Brian Caplen.
We need to talk about Dave
October 8, 2019It’s one thing to protect your bank from a cyber attack by a foreign government, but is your security Dave-proof?