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Searching Content indexed under Technology by Deloitte Audit Group ordered by Published Date Descending.
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Changing The Payments Landscape - Increasing Transparency Through The New SWIFT Message Type For Cover Payments
Regulators around the globe are concerned that the usage of cover payments in their present form can expose banks to fraudulent or terrorist financing related activities.
UK
6 Apr 2009
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Changing The Payments Landscape - SEPA And The Payment Services Directive: The Opportunities For Banks
SEPA is the largest payments initiative ever undertaken within Europe... Every citizen, merchant and corporate in the Euro area will eventually be impacted by SEPA as will everyone in the payments supply chain.
UK
6 Apr 2009
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