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.
A banking crisis, Basel IV, sanctions, and ESG: German treasurers have a number of weighty topics on their agenda this year.
Read.jpg "The Journey to the Capital Market is Far From Easy")
Treasurers should not underestimate the expected impact of Basel IV regulation, warns Verband Deutscher Treasurer (VDT)
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The 2023 EACT survey, which brought together 250 answers from group treasurers from European multinationals, attempts to detect treasury trends and priorities for multinational companies over the coming 12 to 24 months.
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As technology develops, there has been a proportionate increase in online and technology-enabled fraud. Digitalization has allowed fraud to become “industrialized”.
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In a context of rising interest rates, bankers are becoming (too) cautious. What can we hope or fear in such a delicate and uncertain climate are the questions we intend to answer.
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