Transaction Banking is at the forefront of a rapidly changing corporate banking landscape. Standard processes need to be as effortless as possible to free us up to focus on adding value. We therefore work hard to offer a better, more digitised customer experience. We are delighted to update you on the latest developments within Cash and Treasury Management at ABN AMRO.
ABN AMRO believes strongly that transferring money should be as quick, simple and round-the-clock as sending a WhatsApp message. We were therefore an early adopter of Instant Payments, which has allowed us to create a unique proposition: our customers don’t need to ask for an Instant Payment.
Since its launch, SWIFT gpi has quickly set a new industry standard for cross-border payments, driven by rising client expectations, technological advancements, and the birth of new payment providers and infrastructures.
DAC6 is an EU directive that requires member states to impose compulsory reporting obligations on intermediaries and taxpayers in relation to potentially aggressive cross-border tax arrangements. That is, arrangements that meet one or more pre-defined hallmarks.
