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An innovative resource for the UK Financial Services sector

Cheque Clearing

Posted by on Apr 17, 2014 in Articles, Channels | 0 comments

This article discusses the government recommendation that the industry should invest substantial sums in the use of digital images of cheques.

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UK Bank Account Portability

Posted by on Jan 17, 2014 in Articles | 2 comments

This paper looks at the three industry models for how account portability could be achieved, the aim being to make it even easier to switch banks. It analyses these models from the perspective of what leverage the banks could get from the different models.

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UK’s ‘Big 5’ less competitive as result of ICB Ring Fencing

Posted by on Oct 18, 2013 in Articles, Banking Product Engines | 2 comments

This article looks at how the UK’s Big 5 banks will be affected by the Independent Commission on Banking’s legislation on Ring Fencing

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Global Financial Regulatory Landscape

Posted by on Jan 14, 2013 in Articles, Banking Product Engines, Management Information | 0 comments

Presentation on the likely future shape and size of banks conditioned by the emerging changes in regulation.

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RBS Systems Incident – What it means for all banks

Posted by on Aug 14, 2012 in Articles, Banking Product Engines, General | 1 comment

This article looks at three questions the regulators should be asking all large money transmission banks as a result of the RBS systems incident in June 2012.

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