How Banks Work
  • Home
  • Banking Framework
    • Channels
    • Engines
    • Management Information
    • Customer Relationship Management
    • Gateways to the Banking Industry
  • Articles
  • Links
  • Contact
Select Page
Retail CBDC – Don’t do it!

Retail CBDC – Don’t do it!

by Robert Tripp | Apr 5, 2020 | Articles, Gateways to the Banking Industry

This paper is the executive summary of a response to the March 2020 discussion paper from the Bank of England[1] on a possible approach to the introduction of a Central Bank Digital Currency (CBDC). It is not sponsored by anybody; it is purely a personal opinion and...
Latest Bank Fraud Reduced in 2019? – No!!

Latest Bank Fraud Reduced in 2019? – No!!

by Robert Tripp | Nov 24, 2018 | Articles, Channels, Gateways to the Banking Industry

The Problem Authorised push payment fraud is when a fraudster tricks an individual or business into sending them an electronic payment. This is usually done by using social engineering techniques and may also involve gaining access into an individual’s email and then...
No peace for the wicked.

No peace for the wicked.

by Robert Tripp | Sep 6, 2018 | Articles, Gateways to the Banking Industry, General

There is no peace for the wicked! Much as big UK banks would like to focus on digital transformation and customers, products and services, the icy hand of past failings will continue to use a large proportion of the IT, Operations and change resources for the next few...
PSD Part 5: So What Do Banks Have To Do?

PSD Part 5: So What Do Banks Have To Do?

by Robert Tripp | Aug 21, 2007 | Articles, Gateways to the Banking Industry

The bottom line is that implementing the PSD will be a significant programme for a UK bank over the next couple of years. Terms and Conditions Time to get the cheque books out for the lawyers. In general the PSD requires banks to change the terms and conditions...
PSD Part 5: So What Do Banks Have To Do?

PSD Part 4: Refunds and Complaints

by Robert Tripp | Aug 21, 2007 | Articles, Gateways to the Banking Industry

Good News for Banks The PSD creates the concept of the “unique identifier” for payee. The payer’s PSP should state what is the unique identifier it requires to be able to carry out a transaction (BIC and IBAN, to be able to carry out a transaction (PayPal) etc) in its...
PSD Part 5: So What Do Banks Have To Do?

PSD Part 3: Value Dates and Cycle Times

by Robert Tripp | Aug 21, 2007 | Articles, Gateways to the Banking Industry

Execution Cycle The PSD has the concept of day “D”, which is the day that the payment instruction arrives at the Payer’s PSP (e.g. a credit transfer instruction or a credit card payment request). The PSD aims to minimise the delay between the time taken between D and...
« Older Entries

Search

Recent Posts

  • Retail CBDC – Don’t do it!
  • Managing Change in Financial Services Risk and Compliance Communities – why is it more difficult?
  • Update to Banking Technologies and Strategies
  • Banking Operations Strategies & Technologies Review
  • How Are Banks Seriously Going To Address The Rampant Rise In Fraud?

Social Links

Latest News

  • FT
  • Banking Tech
  • Euromoney
  • Finextra
England extends Covid-19 vaccines to over-70s
Overseas students rely on UK food banks in virus jobs shutdown
Eurostar calls for UK bailout after passenger numbers collapse
UK lawyer prosecuting Hong Kong activists called a ‘mercenary’ by foreign secretary
ESG accounting needs to cut through the greenwash
Video: Top fintech stories this week – 15 January 2021
Grab’s fintech arm lands $300m Series A
Affirm IPO sees shares surge 98%
Italy’s BNL goes live on Tink open banking service
Pakistan launches new instant payment system Raast
No items
GM, Goldman and Mastercard agree credit card partnership
Fintechs call foul on exclusion from pay out of UK government-derived grants and loans
Rho Technologies raises $15m for commercial banking platform
Marqeta wins digital current account contract with Goldman Sachs
UK Government votes down bill to regulate BNPL firms

TRIPPLE CONSULTING

Tripple Consulting are the creative force behind Howbankswork.com. Read more about us or visit our website at www.trippleconsulting.co.uk

Privacy Policy & Disclaimer

Howbankswork.com takes your privacy seriously.
Read our Privacy Policy and Disclaimer

  • Banking Framework
  • Articles
  • Blog
  • Links
  • Privacy & Disclaimer
  • Contact