220 regulatory alerts every day, yet only 28% outsourcing compliance
Thomson Reuters “Cost of Compliance 2019: 10 years of regulatory change” report shows scale and dynamics of regulatory compliance
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Swift sets out the business case for gpi
More than two years after its debut the financial messaging service details the benefits of its global payments innovation initiative
US corporates improve working capital performance
The working capital efficiency of America’s top 1,000 public companies in 2018 was the best for six years, a study finds
ICAP opens doors to digital asset trading
The world’s largest interdealer broker’s launch of its Digital Asset Markets business paves the way for bitcoin trading
How to ensure your company is protected against payments fraud
Key Steps Towards Complying with SEC Accounting Controls
Mastercard and Scandi banks plan real-time payments platform
The global payments giant will partner with the bank-owned P27 Nordic Payments Platform on “the world’s most advanced system”
Artesian Solutions brings new enterprise-level client onboarding to front line
New Artesian Risk and Compliance Hub brings risk decisioning & KYC compliance together in a regtech game-changer
Malaysia’s PNB pledges to optimise liquidity management
The government-linked investment company plans to invest more overseas and accelerate its diversification strategy
Swift invites blockchain companies to join gpi
The announcement comes as BELLIN’s tm5 treasury management system integrates Swift gpi for corporates
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Associates
Newton’s law of motion and fintech: the strange synergy
by Ron Jaradat, Content Marketing Specialist, BELLIN
An analysis of the current state of B2B payments. A deep dive into how fintech innovation sparks payment fraud adaptation
Impact on corporates of ISO 20022 migration in payments clearing & settlement
Not simply another IT project: hear how this worldwide initiative has profound implications for corporates & understand actions needed
New opportunities in cash management
by Kelvin Walton, CEO, TreasuryWise Limited
Evolution of today’s solutions, and the potential for ground-breaking enhancements
Smart cash flow forecasting made easy
TIPCO describe how their cash flow forecasting solution allows corporates to focus on the fun part
ASGC installs on-demand TreasuryXpress TMS in four weeks
Digitizes high-volume transaction management with TreasuryXpress whilst improving security and control over their treasury operations
Cash forecasting: A data story
by Nicolas Christiaen, CEO, Cashforce
In the huge amount of available data, it’s important to distinguish internal from external data
More must reads
ESG ‘has become integral part of investment process’
Most organisations are making sustainability a major consideration, reports Morgan Stanley Investment Management
Singapore scores for Asian transaction banking
The city state’s banks top customer satisfaction levels in the region for key products and services, an East and Partners survey finds
12 steps to avoid debt defaults
Debt compliance needs detailed management and control
Impact on corporates of ISO 20022 migration in payments clearing & settlement
Not simply another IT project: hear how this worldwide initiative has profound implications for corporates & understand actions needed
Clarify your treasury policies
by Dan Blumen, Founding Partner, Treasury Alliance Group
Sort out your rules for: risk management, delegation of authority and compliance
TREASURYcast - 21 June 2019
Facebook's Libra likely impact, ClearBank services, Late payments, Fraud, KYC platforms future
South Africa to cap maximum cheque value from May 2020
Accelerating the drive to digital payments, the maximum value permitted for a cheque reduces from 500,000 rand to just 50,000
Reinsurers look to adopt straight-through processing
STP is the only viable solution to the industry’s ballooning expense ratios, experts have concluded
BoE governor: Many firms ‘unready for no-deal Brexit’
Mark Carney believes three in four UK businesses have done as much as they can, but 150,000 firms would be unable to export
LGIM adds more big names to climate change blacklist
Legal and General Investment Management adds five companies, including oil giant ExxonMobil, judged to be laggards
MoneyGram gets US$50m boost from union with Ripple
The money transfer company’s strategic partnership with the blockchain solutions pioneer is initially for a two-year period
Turkey introduces cheaper liquidity facility
The Central Bank of Turkey announced earlier this week that primary dealer banks would be able to access cheaper funding