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Polish Banking and Payment Systems

Polish Banking and Payment Systems – By Ramachandran Seetharaman Introduction Poland as a country is in the news for the right and wrong reasons. In being right, Poland is the only country in the...

Domestic Payment Schemes in the UK – Part 3

Domestic Payment Schemes in the UK – By Pradyumna Acharya Let’s now take a quick look at the three payment schemes: BACS, CHAPS, and FPS.  BACS  Bacs is the bulk system for high volume, regular...

Domestic Payment Schemes in the UK – Part 2

Domestic Payment Schemes in the UK – By Pradyumna Acharya Can we achieve both Settlement Finality and Zero Counterparty Risk?  This is where the final piece of the jigsaw fits in. None of the...

Domestic Payment Schemes in the UK – Part 1

Domestic Payment Schemes in the UK – By Pradyumna Acharya  Every day in the UK, millions of pounds are moved between bank accounts. This complex ecosystem is dominated by three main domestic payment systems...

PAYMENTS – BASIC TECHNICAL CONCEPTS – PART 1

PAYMENTS – BASIC TECHNICAL CONCEPTS BY Rabinarayan Sabata An Analyst’s basic skill is Analysis. The term ‘Analyst’ may refer to Payment Analyst, Business Analyst, Technical Analyst and so on. An Analyst is the one...

SWIFT – A Communication Platform

By – Nagaraj S R Banking Consultant & Trainer – LinkedIn 1. Overview of SWIFT SWIFT – Society for Worldwide Interbank Financial Telecommunication, a communication platform that allows members to connect and exchange financial...