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Big Bank Collision Course

Posted by on Aug 22, 2016 in Articles, Gateways to the Banking Industry, General | 0 comments

Big Bank Collision Course

Different arms of Government are driving change
in UK banks whose co-incidence in time looks
very hard for banks to handle.

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CDFIs as an Alternative to Payday Lenders

Posted by on Mar 8, 2016 in Articles, Customer Relationship Management | Comments Off on CDFIs as an Alternative to Payday Lenders

CDFIs as an Alternative to Payday Lenders

What will stop CDFIs filling the gap left by the withdrawal of payday lenders?

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What is Trading and what is so wrong with it?‏

Posted by on Sep 1, 2015 in Articles, Banking Product Engines, General | Comments Off on What is Trading and what is so wrong with it?‏

What is Trading and what is so wrong with it?‏

Governments all over Europe are trying to restrict Banks from Proprietary Trading with legislation. What is this trading thing and why and how did banks get involved in it if it is so bad?

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EUDGS, Could it be worse?

Posted by on Aug 20, 2015 in Articles | Comments Off on EUDGS, Could it be worse?

EUDGS, Could it be worse?

The PRA has made a right mess of the implementing the new European Deposit Guarantee Scheme Directive regulations. The bottom line is there is still lots of work for to be done and the regulators need to pause on change, particularly the Continuity of Access changes.

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Modelling Decisions and Validating Requirements with Data

Posted by on Mar 17, 2015 in Articles, General | Comments Off on Modelling Decisions and Validating Requirements with Data

Modelling Decisions and Validating Requirements with Data

Hit regulatory deadlines by modelling decisions and using data to improve requirements .

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Impact of the Recast DGSD upon UK Banks Part 2

Posted by on Nov 6, 2014 in Articles | Comments Off on Impact of the Recast DGSD upon UK Banks Part 2

Impact of the Recast DGSD upon UK Banks Part 2

This article sets out the proposed changes facing UK Wholesale-only banks as a result of the PRA’s Consultation Paper on the recast EU DGSD

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Impact of the Recast DGSD upon UK Banks Part 1

Posted by on Nov 3, 2014 in Articles, Customer Relationship Management, General, Management Information, News | Comments Off on Impact of the Recast DGSD upon UK Banks Part 1

Impact of the Recast DGSD upon UK Banks Part 1

This article sets out the proposed changes facing UK Banks as a result of the PRA’s Consultation Paper on the recast EU DGSD.

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Management Drivers in Banking

Posted by on Oct 16, 2014 in Articles, Management Information | Comments Off on Management Drivers in Banking

Management Drivers in Banking

The success of a bank lies in the management and interplay between a number of important banking concepts. This article explores these concepts, which form the key drivers behind decisions made by bank managers and demonstrate their significance to the sustainable long term operation of banks.

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Personal Data Management and Identity Assurance in Banks

Posted by on Jun 19, 2014 in Articles, Channels, Customer Relationship Management, Management Information | Comments Off on Personal Data Management and Identity Assurance in Banks

Personal Data Management and Identity Assurance in Banks

What opportunities exist for banks in light of the rise of personal data management and identity assurance technologies.

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Cheque Clearing

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

Cheque Clearing

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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