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.
To change EMIR refit would be to take three steps backwards after having taken three steps forwards. Let's not be fooled by good idea at first sight.
ReadEuropean treasurers are concerned by the PSD2 review, as well as by the regulations on instant payments. We believe that it is necessary to promote any means to verify that the holder of a beneficiary account is the one to whom this account belongs.
Read1300 people from across the treasury community gathered to enjoy an evening of community and fundraising.
ReadAt the end of October around 260 members and guests joined in the Palmengarten in Frankfurt to celebrate the 25th anniversary of the VDT.
ReadAFTE held its annual conference on 15-16 November 2022 at the Palais Brongniart, the former stock exchange building in the heart of Paris.
Read