Key Regulations and Industry Initiatives (KRIIs)

New Key Regulations and Industry Initiatives (KRIIs) aimed at competition and risk reduction have made the regulatory landscape even more complex. Currently, these are acting as a catalyst to infuse competition among service providers and to disrupt inertia in various segments of the payments’ value chain.

Cybersecurity: augmented risk in a digital world

Securing company financial and information assets is a responsibility for every business function, but this responsibility is particularly acute in treasury given the size of transactions and sensitivity of data. Furthermore, the financial – as well as reputational – implications of fraud are very real.

Regulation, compliance and geopolitics...

... how to stay ahead of the game.
The regulatory environment continues to change, and given their international role, treasurers need to understand and comply with diverse regulation. Not only is the regulatory burden increasing, but the financial and reputational consequences of non-compliance continue to grow.

BNP Paribas Group: Results as at 30 September 2017

Data analytics: give meaning to your big data

‘Big data’ is not yet high on many treasurers’ agenda, but every organisation acquires a huge volume of data available on a continuous basis, both directly and through third party partners, such as banks, technology vendors and consultancies.

How are banks facing the challenge from finance start-ups?

For the last five years, banks have seen the emergence of new players who compete with them or create new markets. Jean-Laurent Bonnafé, the Chief Executive Officer of BNP Paribas, and Florence Vasilescu, the founder of fintech FirmFunding, agreed to exchange views on this new environment at the VivaTech Show.

Improving cross-border payments: how SWIFT’s global payment initiative is changing the landscape

The head of product management for North American cash management services, Marlene Lieberman writes about SWIFT gpi in GT News

Keeping ahead of the cybercriminals

Cybercriminals are increasing the scale and sophistication of their attacks on companies, employing a combination of electronic and social engineering techniques to break through firms' cyber-defences.

#FinTechs and BNP Paribas

Some banks have become wary of upstart companies disrupting their traditional economic models. On the contrary, BNP Paribas encourages young entrepreneurs from FinTechs, while supporting innovation and new ideas. This position is in line with our Group strategy, founded on digitization and innovation, and relying on collaboration with FinTechs.

FinTech Revolution 2017: FinTech comes of age