REGULATION
CASH MANAGEMENT, REGULATION
Trish Sullivan for The People Trish Sullivan for The People
As a former prosecutor, ‘Patricia Sullivan, for the people’ (the standard introduction for prosecutors in US courts) worked on behalf of society bringing cases against violent criminals. A career of fighting financial crime in government and commercial banking roles followed. With global payments set to reach US$250trn by 2027, communities need the lifeblood of liquidity more than ever. She talks to flow’s Clarissa Dann about how proactive institutional cash management can deliver this safely
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CASH MANAGEMENT, REGULATION {icon-book}
An ecosystem approach to limit de-risking An ecosystem approach to limit de-risking
While important progress is being made worldwide on financial inclusion, de-risking may act as a brake on that progress. Joy Macknight explores what can be done to address banks terminating or restricting activities with clients
TRADE FINANCE, REGULATION
ETDA in action ETDA in action
The Electronic Trade Documents Act 2023 (ETDA) came into force in September 2023, but what does it mean when it comes to facilitating the digitalisation of trade finance? Legal expert Geoffrey Wynne explains
TRADE FINANCE, REGULATION
How URTEPO can drive trade finance digitalisation How URTEPO can drive trade finance digitalisation
Why are the Uniform Rules for Transferable Electronic Payment Obligations (URTEPO) perfectly positioned to drive forward trade finance digitalisation? Legal expert Geoffrey Wynne explains
SECURITIES SERVICES, REGULATION {icon-book}
Regulatory outlook in securities services 2023 Regulatory outlook in securities services 2023
Now a twice-yearly update, this deep dive into regulation impacting the post-trade landscape from Deutsche Bank’s Boon-Hiong Chan and Britta Woernle provides an update on accelerated settlement, digital assets and client asset protection. This article summarises the main global and regional regulatory developments, and how they are shaping the post-trade world.
MOST READ
REGULATION
Five KYC essentials
REGULATION {icon-book}
The next big bang?
REGULATION
Data governance: How responsibility becomes an opportunity
REGULATION, CASH MANAGEMENT {icon-book}
Heavyweight assets?
TRADE FINANCE, REGULATION
ETDA in action
OPINIONS
DAVID LYNNE
View from the top: A different level of athlete
FRANÇOIS MASQUELIER
Automation should come first, AI will follow
BOON-HIONG CHAN
Finding crypto equilibrium
CHRISTOF HOFMANN
Getting flexible: Treasury’s response to deglobalisation
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TECHNOLOGY, SECURITIES SERVICES, REGULATION
What is crypto’s new normal? What is crypto’s new normal?
Despite the volatility and certain high-profile collapses, cryptocurrencies and digital assets are here to stay, report Deutsche Bank Research analysts Marion Laboure and Cassidy Ainsworth-Grace. In the first of their three-part ‘The future of money’ report series they argue that crypto is edging towards business as usual. flow’s Clarissa Dann provides some key takeaways
TECHNOLOGY, REGULATION
Transforming banking with DLT Transforming banking with DLT
As part of Web3 Talents’ DLT Talents programme assignment, Deutsche Bank’s Jennifer Mink talks to Sabih Behzad, Managing Director, Digital Assets and Currencies at Deutsche Bank about the opportunities and challenges for applying distributed ledger technology in banking use cases as well as the relevance of MiCAR regulation
CASH MANAGEMENT, REGULATION
Who is your counterparty? Who is your counterparty?
Eliminating duplicative activities is essential for financial institutions seeking to provide added value to clients during the performance of underlying client checks. flow takes a closer look at how the Global Legal Entity Identifier Foundation has come up with a neat solution to address this