Global Transaction Banking Directory http://gtbdirectory.com The definitive online resource for treasury and transaction banking professionals Wed, 11 Dec 2019 02:01:16 +0000 en-US hourly 1 https://wordpress.org/?v=5.3 Pancreta Bank to optimize regulatory compliance with Finastra http://gtbdirectory.com/2019/12/pancreta-bank-to-optimize-regulatory-compliance-with-finastra/ http://gtbdirectory.com/2019/12/pancreta-bank-to-optimize-regulatory-compliance-with-finastra/#respond Mon, 09 Dec 2019 03:11:00 +0000 http://gtbdirectory.com/2019/12/pancreta-bank-to-optimize-regulatory-compliance-with-finastra/ Finastra Greek bank will implement Fusion Risk to automate regulatory reporting and reduce the cost of compliance

London, UK, December 5, 2019, Finastra today announced that Pancreta Cooperative Bank, a leading cooperative organization in Greece with more than 85,000 active members, has selected its…

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Finastra joins World Economic Forum http://gtbdirectory.com/2019/12/finastra-joins-world-economic-forum/ http://gtbdirectory.com/2019/12/finastra-joins-world-economic-forum/#respond Mon, 09 Dec 2019 03:07:00 +0000 http://gtbdirectory.com/2019/12/finastra-joins-world-economic-forum/ Finastra Collaborative efforts will help break down industry silos, promote equality and opportunity, and ultimately build a better future

London, UK – December 2, 2019, Finastra today announced that it has joined the World Economic Forum. The move will see the company collaborating with industry…

Finastra

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Former US Ranger ready to take command at Bridgewater http://gtbdirectory.com/2019/12/former-us-ranger-ready-to-take-command-at-bridgewater/ http://gtbdirectory.com/2019/12/former-us-ranger-ready-to-take-command-at-bridgewater/#respond Fri, 06 Dec 2019 16:43:00 +0000 http://gtbdirectory.com/2019/12/former-us-ranger-ready-to-take-command-at-bridgewater/ David McCormick’s rise through the ranks at hedge fund is striking

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Jefferies poaches more staff from CLSA to boost Asia expansion http://gtbdirectory.com/2019/12/jefferies-poaches-more-staff-from-clsa-to-boost-asia-expansion/ http://gtbdirectory.com/2019/12/jefferies-poaches-more-staff-from-clsa-to-boost-asia-expansion/#respond Fri, 06 Dec 2019 15:50:11 +0000 http://gtbdirectory.com/2019/12/jefferies-poaches-more-staff-from-clsa-to-boost-asia-expansion/ US financial services group beefs up India division with new hires

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FDIC board to vote on CRA reform plan next week http://gtbdirectory.com/2019/12/fdic-board-to-vote-on-cra-reform-plan-next-week/ http://gtbdirectory.com/2019/12/fdic-board-to-vote-on-cra-reform-plan-next-week/#respond Fri, 06 Dec 2019 15:37:29 +0000 http://gtbdirectory.com/2019/12/fdic-board-to-vote-on-cra-reform-plan-next-week/ The meeting scheduled for Dec. 12 will also include discussion of a proposal on the agency’s definition of brokered deposits.

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CREALOGIX recognised as digital wealth management innovator in 2020 Fintech Power 50 list http://gtbdirectory.com/2019/12/crealogix-recognised-as-digital-wealth-management-innovator-in-2020-fintech-power-50-list/ http://gtbdirectory.com/2019/12/crealogix-recognised-as-digital-wealth-management-innovator-in-2020-fintech-power-50-list/#respond Fri, 06 Dec 2019 09:00:00 +0000 http://gtbdirectory.com/2019/12/crealogix-recognised-as-digital-wealth-management-innovator-in-2020-fintech-power-50-list/ Crealogix CREALOGIX has been announced as a member of the new 2020 cohort of the Fintech Power 50, an exclusive annual programme working with 40 of the most innovative Fintech companies and 10 of the most trusted industry thought leaders that are judged as having the biggest impact in the broad fintech…

Crealogix

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BlackRock’s Mark Wiseman ousted over relationship http://gtbdirectory.com/2019/12/blackrocks-mark-wiseman-ousted-over-relationship/ http://gtbdirectory.com/2019/12/blackrocks-mark-wiseman-ousted-over-relationship/#respond Thu, 05 Dec 2019 22:14:24 +0000 http://gtbdirectory.com/2019/12/blackrocks-mark-wiseman-ousted-over-relationship/ Stockpicking executive had been tipped as a possible successor to CEO Larry Fink

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Robo adviser lays out ambitious banking plan http://gtbdirectory.com/2019/12/robo-adviser-lays-out-ambitious-banking-plan/ http://gtbdirectory.com/2019/12/robo-adviser-lays-out-ambitious-banking-plan/#respond Thu, 05 Dec 2019 20:57:04 +0000 http://gtbdirectory.com/2019/12/robo-adviser-lays-out-ambitious-banking-plan/ Wealthfront could roll out a debit card, automated bill pay and direct deposit in early 2020, Chief Executive Andy Rachleff said.

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Democrats seek assurance regulators won’t weaken CRA http://gtbdirectory.com/2019/12/democrats-seek-assurance-regulators-wont-weaken-cra-2/ http://gtbdirectory.com/2019/12/democrats-seek-assurance-regulators-wont-weaken-cra-2/#respond Thu, 05 Dec 2019 19:38:54 +0000 http://gtbdirectory.com/2019/12/democrats-seek-assurance-regulators-wont-weaken-cra-2/ A day after House Democrats urged the banking agencies to unite behind a joint plan to update the Community Reinvestment Act, Senate Democrats worried that an impending proposal from the OCC and FDIC will reduce access to credit.

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Democrats seek assurance regulators won’t weaken CRA http://gtbdirectory.com/2019/12/democrats-seek-assurance-regulators-wont-weaken-cra/ http://gtbdirectory.com/2019/12/democrats-seek-assurance-regulators-wont-weaken-cra/#respond Thu, 05 Dec 2019 19:38:54 +0000 A day after House Democrats urged the banking agencies to unite behind a joint plan to update the Community Reinvestment Act, Senate Democrats worried that an impending proposal from the OCC and FDIC will reduce access to credit.

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