Regulation & Standards

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Stéphanie Niemi (BNP Paribas) explains the design and operation of BNP Paribas’ state-of-the-art onboarding platform and discusses the bank’s bold ambitions for its future development.

Two experts discuss ISO 20022 and highlight the many benefits it could deliver, not least unprecedented cash visibility and control for treasurers.

Bruno Mellado (BNP Paribas) reveals how treasury teams can leverage e-invoicing to unlock a multitude of benefits.

Jeremy McDougall and Joanna Forman (EY) join Eleanor Hill (TMI) to discuss why corporates need to embrace ISO 20022 immediately.

With the ISO 20022 migration well underway across the banking community, Stephen Lindsay (Swift) considers its industry-wide impact.

The impact of Cross-Border Payments and Reporting-Plus (CBPR+) on customer reporting comes under the spotlight.

Three industry experts share some important insights around the recommended mindset change for banks in supporting ISO version 2019.

Three specialists from NatWest examine essential payments developments for treasury teams to prepare for.

Treasurers and finance transformation teams must be ready for a significant transition in how they make and receive payments.

Mark Sutton (Zanders) examines the move from FIN-based (MT) SWIFT messages to ISO 20022 XML (MX) messages.

For treasurers the transition away from USD LIBOR, and its discontinuation poses significant challenges.

Standard Chartered Bank provide a detailed payments regulation overview for markets in Asia and highlight where treasurers must pay attention.