How Transaction Processing Works: An Interview with Experts

Bank Clearing Under Basel III: Key Insights for Clients What is Bank Clearing? Bank clearing is the process where banks verify, reconcile, and settle transactions to securely transfer funds. It seems likely that Basel III’s stricter capital and risk management rules, effective from January 2025 in the EU and July 2025 in the U.S., lead …

How Bank Clearing Works Under Basel III: An Interview with Experts

Introduction In today’s complex financial landscape, understanding how banks process transactions and adhere to global regulations is vital for clients, particularly those involved in significant transactions like funding humanitarian projects. The Basel III framework, with its final reforms known as the “Basel III Endgame,” has introduced stricter standards for banks, effective from January 2025 in …