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HSBC’s strategic push to Asia promises explicit investment in transaction banking platforms and lending rates set to undercut existing lenders*, but the shift will be far less substantial than presumed.
India’s flagship companies believe they should be the new generation of payments banks. With their broad distribution, they can be.
UPDATE: SWIFT may be squeezed out of China’s International Payment System (CIPS) planned initial launch in September.
Basel III proposals requiring banks to report intra-day liquidity will severely stifle correspondent relationships, but the infrastructure could be valuable to companies.
AMP, a FinTech consulting company now making loans, generates local funding and learning processes to help SME treasurers.
The Hong Kong government has stressed that transactions through the Hong Kong financial system will continue despite protest-induced branch closures.
CT’s investigation into the terms of Standard Chartered Bank’s additional fines and restrictions on transaction services.
Despite an $8.9 billion fine against BNP Paribas and a criminal conviction of the bank, no bankers face criminal charges.
SWIFT gives corporations their own space at the annual SIBOS conference but went a little too far at Osaka 2012.
Tom Alaerts, product manager, standards, for SWIFT in Singapore advises on some of the differences in global bank messaging standards.