Login Subscribe
The Benchmarking Centre
The Transaction Banking WG
Retail Finance Working Group
Risk & Regulation Working Group
Financial Technology
Data & Analytics Working Group
List of Leading Practitioners

Current Directory

The Transaction Banking Working Group Main Page
Member-based programme to help players track trends and identify leaders in the industry.

We recently updated the following

Data, Research, Reports, Discussion Slides, Proceedings, Interviews and Opinions

Profile Photo
Russia-Ukraine crisis exacerbates supply chain disruption

As the West announces sanctions over Russia’s actions in Ukraine, global supply chains, particularly related to energy and commodities from the country, will be further impacted.

Profile Photo
Industry experts agree rethinking technology is key to transformative disruption…

Industry experts from technology companies highlight the rapidly evolving customer needs, business models and payment landscape that force institutions to strategically rethink their technology for transformative disruption

Profile Photo
Financial institutions will lead the global transition to net-zero

Industry practitioners and experts discuss the critical role financial services play in meeting the needs of both customers and the community, and their preparation for black swan events as the industry moves its innovation from theory…

Profile Photo
Credit Suisse suffers $4.8 billion loss after Archegos collapse

The multi-billion dollar losses announced by Credit Suisse and potentially more from other global banks in the Archegos collapse are clear signs that apparently extensive financial reforms in the past decade and more have simply not gone…

Profile Photo
US banks grapple with COVID induced fall in transaction volumes while financial…

Heads of cash, trade and treasury of three leading US transaction banks discuss the impact of COVID-19 on trade and payment flows as well as industry outlook for APAC, and how they are helping FI and corporate customers address challenges…


Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
Advisory Board
Other Commentators
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
White Papers