EACT Briefing Focus: KYC

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.

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News


EACT Newsletter - October 2019

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The latest issue features updates on the new Journeys to Treasury report, EURIBOR and EONIA benchmarks and how to benefit from the EMIR Refit.

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Journeys to Treasury 2019-2020: Shaping the Treasury of 2025

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We invite you to download the 2019-2020 edition of Journeys To Treasury and discover rich, diverse insights on the trends, challenges and priorities that are shaping best practices in treasury both today and in the future.

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Vision on financial regulation for the real economy for the next 5 years

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Corporate treasurers are financial specialists within non-financial companies - but as end-users they are often impacted by EU legislation aimed at the financial sector.

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EACT Newsletter - June 2019

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The latest issue features articles on the European Parliament elections, the trade war between China and the USA, bank account management in transition plus the news that Helmut Schnabel has been re-elected Chair of IGTA.

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EACT Newsletter - April 2019

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The latest issue features articles on cryptocurrencies in the Czech financial market, cybersecurity, impacts of M&A on hedging operations and much more.

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