| 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 |
Recent Press Releases and News
Date
News/Press Releases
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Sep 15, 2017
JCBI and Truevo have signed a licence agreement for on-line and face-to-face acceptance of JCB Cards
Sep 04, 2017
Singapore and Chongqing explore new frontiers for financial connectivity and innovation
Sep 01, 2017
Aug 29, 2017
Major Japanese trust banks adopt DTCC’s Omgeo ALERT to automate and replace post-trade processes
Aug 22, 2017
Aug 21, 2017
OCBC Bank and Bank of Ningbo deepen partnership with a 10-year strategic cooperation agreement
Aug 15, 2017
Aug 10, 2017
Aug 08, 2017
Aug 05, 2017
Kenya Commercial Bank partners with China UnionPay to boost digital payments in East Africa
Aug 03, 2017
Australian Transaction Reports and Analysis Centre seeks civil penalty orders against CBA
Aug 02, 2017
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
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, Chris Skinner's blog, SWIFT Community.net, Supply Chain on SWIFT
White Papers
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- Rmb internationalisation: Implications for the global financial industry
- Competition and Cooperation in China's Transaction Banking Industry
- Identifying anti-money laundering issues in Chinese banks
