Investment Management, Wealth Management

Meeting the EBA loan origination and loan monitoring guidelines

May 23, 2023

Meeting the EBA loan origination and loan monitoring guidelines
In May 2020, the European Banking Authority (EBA) published new guidelines on loan origination and monitoring that represent a demanding set of regulations aimed at enhancing banks’ lending processes from the point of underwriting to ongoing monitoring throughout the loan life cycle. Implementing these guidelines has significant implications for systems, data management and internal processes.

Spotlight

BXE Capital

BXE Capital (formerly Colorado Blockchain Capital) is the first cryptocurrency capital management firm which invests exclusively in Blockchain based technologies. We take a long-term approach toward investing in infrastructure blockchain applications which are going to shape the next generation of banking, payments, remittances, and commerce.

OTHER WHITEPAPERS
news image

How Digital is Driving Payments in 2020 and Beyond

whitePaper | March 18, 2022

Digital Transformation has dominated business discussions over the past few years, but the significance seems to have multiplied recently, given that companies are rethinking ways which they must meet their customers’ changing needs. Engaging with a businesses’ services and offerings has increased drastically and there is a plethora of options customers choose.

Read More
news image

Reduce Paper & Costs With AP Automation

whitePaper | June 14, 2023

Manual accounts payable (AP) processes are costly, inefficient, and expose companies to unnecessary risk. With the rising call to reduce paper usage and lower costs, it’s time to explore alternatives that can help controllers and AP managers do more with less.

Read More
news image

Practical tips for cloud financial governance

whitePaper | July 12, 2022

Over the past 10 years, the cloud has grown from an idea into a significant reality. More and more organizations are using the cloud for increasingly more functionalities. Measurements by Quint together with Whitelane Research1 show that 64% of the 200 respondents predicted that by 2022, more than 30% of their applications will run in the cloud (and 33% even expected it to be more than 50%). And perhaps more importantly, cloud is currently rated higher than other forms of outsourcing: 79% of respondents are satisfied with cloud infrastructure and 74% with cloud applications (compared to an average of only 69% for other forms of outsourcing). If this trend continues, all IT will be running in the cloud by 2030.

Read More
news image

The Money Revolution Crypto, CBDCs, and the future of finance

whitePaper | September 3, 2022

Money has transformed human society, enabling commerce and trade even between widely dispersed geographic locations.

Read More
news image

BUILDING A CASH CULTURE DRIVEN BY AR EXCELLENCE

whitePaper | June 11, 2022

Prudent cash and liquidity management is critical in times like these. Cash management practices can make or break a business. Businesses that managed cash and liquidity prudently before the pandemic have remained resilient, while less-prepared businesses faced existential threats in the face of a liquidity crunch. As businesses emerge from the uncertainty of the pandemic and chart paths to revenue and profit growth, senior executives have a rare opportunity to rethink the way their business manages its cash. Modernizing the underlying accounts receivable (AR) systems and processes that a business uses to apply, manage, and forecast its cash can create a culture that can result in long-term cash excellence.

Read More
news image

Transit cards: Not “just another card” in your mobile wallet

whitePaper | November 15, 2022

Carrying cards in digital form, rather than tucked away in a purse or wallet, is now commonplace. When issued with a new card, the first thing that many of us will do is upload it to our digital wallet. The physical version goes straight into a drawer. In fact we can now skip the plastic completely, and order direct an instantly useable digital card. Digitising plastic cards is fast going out of fashion.

Read More

Spotlight

BXE Capital

BXE Capital (formerly Colorado Blockchain Capital) is the first cryptocurrency capital management firm which invests exclusively in Blockchain based technologies. We take a long-term approach toward investing in infrastructure blockchain applications which are going to shape the next generation of banking, payments, remittances, and commerce.

Events