The Clearing House
3rd Quarter 2016

Banking Perspectives

Fixing AML:                           
The authors in this issue of Banking Perspectives examine the current AML/CFT regime and offer solutions and models that could improve its effectiveness.

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The Clearing House
WHITE PAPER PUBLISHED

Ensuring Consistent Data Security

The Clearing House’s white paper identifies regulatory, enforcement and examination gaps relating to the data security practices of Alternative Payment Providers (APPs) and makes recommendations to close them.
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The Clearing House
RESEARCH NOTE PUBLISHED

NSFR: Neither Necessary nor Harmless

TCH finds the Net Stable Funding Ratio (NSFR) has no clear, defining objective or benefit while its economic costs may be substantial.
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Update:

ADVOCACY

Banking Perspectives

Third Quarter 2016 Issue Focuses on Improving the AML/CFT Regime

The authors in this issue of Banking Perspectives examine the current AML/CFT regime and offer solutions and models that could improve its efficiency and overall effectiveness. 

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PAYMENTS

Leadership

The Clearing House

Service and Reliability

The reliability of Clearing House systems and responsiveness to our customers’ needs generate high levels of satisfaction.

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Mobile Payments

America’s leading financial institutions develop a new solution to address safety and soundness of digital payments.

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Liquidity Efficiency

The best of two payments systems: CHIPS combines the liquidity efficiency of a netting system and the intraday finality of a RTGS.

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Remittance Transfers

The Clearing House and SWIFT’s Payment Market Practices group updates the international community on DFA 1073 Remittance Transfer Rule.

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Payments Highlights

Groundbreaking Deal in Place to Deliver Real-time Payments in the U.S.

TCH and VocaLink have signed a contract to develop a national real-time payment services in the United States. Once complete, the system will be the most comprehensive real-time payment system ever developed.

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Education & Events

  • The Clearing House

    2016 Concepts

    Every payments professional needs to keep up with payment trends. Join us at Concepts this year and learn why the conference has remained a must-attend event since 1998. Learn more

     

  • The Clearing House

    The Payments Thirty

    Monthly 30-minute training sessions on a variety of topics—stay up-to-date on the payments industry without leaving your desk. Learn more

  • female presenter

    TCH Payments Authority Professional Education

    The Clearing House Payments Authority offers a comprehensive curriculum on payments, as well as many supporting publications. See what's available in 2016

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