KYC

KYC has become a serious concern for EACT members over recent years: it is increasingly complex to fulfil all unstructured and nonharmonized requests. In all recent surveys, KYC is listed as a top priority for corporates and its rising costs are a source of frustration as KYC consumes lots of time, resources and money. Central KYC registers or solutions would create significant savings.

View Document

Articles


Photo from CEE 2025 Treasury Forum: Strengthening Treasury Leadership in a Dynamic World

CEE 2025 Treasury Forum: Strengthening Treasury Leadership in a Dynamic World

The CEE 2025 Treasury Forum, held in Cluj-Napoca, Romania, from 15 to 17 May, gathered financial leaders from across the central and eastern European region to explore the evolving role of treasurers in today’s complex economic environment.

Read
Photo from Baltic Treasury Association: A New Voice for Treasurers in the Region

Baltic Treasury Association: A New Voice for Treasurers in the Region

Founded by treasury practitioners, Baltrea is driven by a vision to foster excellence, encourage collaboration, and promote innovation within the treasury community.

Read
Photo from United We Stand

United We Stand

The 2025 annual EACT Summit, held in Brussels in April, served as a timely reminder that treasurers across the community possess an increasingly welcome voice in the face of adversity.

Read
Photo from Main Results of the 2025 EACT Treasury Survey

Main Results of the 2025 EACT Treasury Survey

The survey aims to identify challenges corporate treasurers of MNCs are facing and the technological innovations they intend to implement. It also aims to recognize evolutions over time and after crises.

Read
Photo from The Guiding Principles of Corporate Treasury – 4th Edition Now in English

The Guiding Principles of Corporate Treasury – 4th Edition Now in English

The fourth edition of the publication, describes basic requirements and provides guidance on establishing and developing the treasury function.

Read