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Unlocking Value in Private Equity: Treasury Optimization as the Strategic Lever in the New Era of Operational Value Creation
In the high-stakes world of private equity, where the pressure to deliver exceptional returns is relentless, the playbook is evolving. Gone are the days when financial engineering—relying
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Transfer Pricing Compliance with Zanders Transfer Pricing Suite: Royal Philips Case Study
Zanders Transfer Pricing Suite is an innovative, cloud-based solution designed for companies looking to automate the Transfer Pricing compliance of financial transactions. With over five years
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Crypto Asset Exposures: Critical Assessment of Infrastructure Risks
This paper offers a straightforward analysis of the Basel Committee on Banking Supervision's standards on crypto asset exposures and their adoption by 2025. It critically assesses
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Greenwashing in Finance: Navigating the Shades of Sustainability
In recent years, consumers’ and investors’ interest in sustainability has been growing. Since 2015, assets under management in ESG funds have nearly tripled, the outstanding value of
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Biodiversity risks and opportunities for financial institutions explained
In this report, biodiversity loss ranks as the fourth most pressing concern after climate change adaptation, mitigation failure, and natural disasters. For financial institutions (FIs), it
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Blockchain-based Tokenization for decentralized Issuance and Exchange of Carbon Offsets
Carbon offset processes are currently dominated by private actors providing legitimacy for the market. The two largest of these, Verra and Gold Standard, provide auditing services, carbon
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The 2023 Banking Turmoil
Early October, the Basel Committee on Banking Supervision (BCBS) published a report[1] on the 2023 banking turmoil that involved the failure of several US banks as well as Credit Suisse. The
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Driving Treasury Innovation: A Closer Look at SAP BTP
The SAP Business Technology Platform (BTP) is not just a standalone product or a conventional module within SAP's suite of ERP systems; rather, it serves as a strategic platform from SAP,
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How to connect with local banks in Japan?
Treasurers dealing with multiple jurisdictions, scattered banking landscape, and local requirements face many challenges in this regard. Japan is one of the markets where bank connectivity
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Performance of Dutch banks in the 2023 EBA stress test
Seventy banks have been considered, which is an increase of twenty banks compared to the previous exercise. The portfolios of the participating banks contain around three quarters of all EU
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Zanders listed on Swift Customer Security Programme (CSP) Assessment Providers directory
The CSP helps reinforce the controls protecting participants from cyberattack and ensures their effectivity and that they adhere to the current Swift security requirements. *Swift does not
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Cryptocurrencies and Blockchain: Navigating Risk, Compliance, and Future Opportunities in Corporate Treasury
As a result of the growing importance of this transformative technology and its applications, various regulatory initiatives and frameworks have emerged, such as Markets in Crypto-Assets
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Grip on your EVE SOT
Over the past decades, banks significantly increased their efforts to implement adequate frameworks for managing interest rate risk in the banking book (IRRBB). These efforts typically focus
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FINMA Circular on Nature-related Financial Risks
Introduction In December 2024, FINMA published a new circular on nature-related financial (NRF) risks. Our main take-aways: NRF risks not only comprise climate-related risks,
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Transforming Treasury: Unlocking Growth for Mid-Sized Corporations
As mid-sized corporations expand, enhancing their Treasury function becomes essential. International growth, exposure to multiple currencies, evolving regulatory requirements, and increased
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Using Capital Attribution to Understand Your FRTB Capital Requirements
Industry surveys show that FRTB may lead to a 60% increase in regulatory market risk capital requirements, placing significant pressure on banks. As regulatory market risk capital requirements
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IFRS 9 - Annual Report Study
First, these regions were analyzed independently such that common trends and differences could be noted within. These results were aggregated for each region such that these regions could be
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Euro Verification of Payee – Demystifying the Real Challenge with File Based Payments
The EU instant payments regulation1 comes into force on the 5th October this year. Importantly from a corporate perspective, it includes a VoP (verification of payee) regulation that requires
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Biodiversity Footprinting: How Financial Institutions Can Measure Their Impact
Human activities such as deforestation, pollution, and resource over-extraction have caused a dramatic decline in biodiversity, with approximately 1 million species at risk of extinction,
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Improving Money Laundering Detection for a Leading Dutch Bank
We have developed a machine learning model for a leading Dutch bank with over EUR 300 billion in assets to detect potential money laundering activities within its high-net-worth client
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Debt Capacity Analyses for Intra-Group Loans: A Framework for Transfer Pricing Compliance
Zanders held a webinar designed to share a framework for transfer pricing compliance. What you will gain from watching the recording: A clear understanding of why debt capacity analysis is
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Unlocking Depositor Insights - Elevating Risk Management and Strategic Marketing with Advanced Deposit Analytics
This whitepaper aims to provide a comprehensive guide for financial institutions to enhance their understanding of depositor behavior, improve risk management practices, and ensure compliance with
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Frictionless reconciliation and allocation of cash: Can the adoption of ISO 20022 XML turn this dream into reality?
In today’s rapidly evolving global business environment, corporates are continuously streamlining their treasury and finance operations to drive efficiencies and maintain competitive advantage.
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End of Days: Calling Time on Swift’s Outdated Cross-border Payments Model
The evolution of the payments industry over the past 20 years has been significant, both in terms of the number of available settlement methods and how transactions can now be made. At a
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