The UK’s Payment Council is set to create a “payments roadmap”, aimed at restructuring the country’s payments infrastructure over the next 10 years.
- Dialogue Magazine
THE VOICE OF THE SWIFT COMMUNITY
Banks under closer inspection of regulators are pouring money in to their compliance departments – but one anti-money laundering and sanctions compliance director says some institutions still have work to do.
Treasury has become more of a priority for multinational corporates since the financial crisis, as credit became harder to access, leading to a greater shift towards having a real-time view of cash flows - and the trend is now hitting Asia.
Europe’s planned financial transaction tax regularly grabs headlines with news of delays and speculation on proposal changes. In our monthly Q&A roundtable, Dialogue asks securities industries experts where they stand on the controversial levy.
Brazilian regulators are travelling across Europe in a road show to encourage direct investment in the country and explain its local market infrastructure. Luciana Dias, a member of CVM, the Brazilian Securities and Exchange Commission, shares her market outlook.