Dutch banks take aim at money launderers
Transaction Monitoring Netherlands is a collaborative effort that aims to crack down on money laundering and terrorism financing.
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Industry roundup: 13 July
News in brief, today exploring recent fintech developments that have implications for treasurers.
Deutsche Bank collaborates with BNY Mellon on custody FX for restricted EM currencies
The FX digital innovation in Asia Pacific follows hot on the heels of Deutsche's data partnership with Google.
Industry roundup: 10 July
News in brief, including an integration between AmEx and SAP for invoice and expense management.
New ESG scores and risk management promote sustainable finance transition
Refinitiv has debuted Fund ESG scores, while Turnkey has launched a risk management platform that tackles ESG in the supply chain.
Industry roundup: 9 July
News in brief, including an update on US corporate ratings, and much more.
COVID-19 has companies turning to bank deposits
The 2020 AFP Liquidity Survey finds financial professionals unsurprisingly prioritising safety as they brace for uncertain times ahead.
Industry roundup: 8 July
News in brief, featuring a multi-year partnership between Deutsche Bank and Google, and much more.
Businesses divided on implications of COVID-19 crisis for company ethics
90% believe that disruption, as a result of COVID-19, poses a risk to ethical business conduct.
Industry roundup: 7 July
News in brief, including new research on the impact of COVID-19 on business savings accounts.
BNY Mellon to deliver real-time account validation services to corporates and banks
The bank is adding to its digital services through a collaboration with Early Warning Services.
Industry roundup: 6 July
News in brief, including the latest on the SEPA Request to Pay scheme.
Eurozone banks break ground on the European Payments Initiative
The implementation phase of the EPI aims to create a new unified payment scheme and solution, as the ECB welcomes the development.
Industry roundup: 3 July
News in brief, including the Libor transition, a big rise in the SEPA Inst transaction limit, and more.
GTreasury achieves record TMS market share and positive customer support scores
Four pillar strategy working as deliver in all key areas
Jump in corporate working capital over the past year
The J.P. Morgan Working Capital Index 2020 shows the impact of trade wars and COVID-19 on corporate working capital.
Industry roundup: 2 July
News in brief, including a new cloud-based subscription trade finance offering, and much more.
How to manage working capital through an economic downturn
by Giles Newell, Treasury Advisory Executive, Bank of America
Checklist on how to optimise your Total Working Capital management
EedenBull and Mastercard extend strategic partnership into Asia Pacific
The agreement builds on their efforts in Europe.
The waiting game in the transition to LIBOR is dangerous
Many corporates have done the minimum, have not put together the appropriate team and strategy; are just waiting ….
Industry roundup: 1 July
News in brief, including updated plans for Sibos 2020, and much more.
Billtrust adds to its B2B payments solution
Its Pay on Email solution targets billing and cash flow efficiencies for remote working.
Industry roundup: 30 June
New in brief, including an ESG data collaboration between BNY Mellon and Microsoft, and much more.
Turn collecting receivables into a competitive and fun game
CashTarget from AI platform Sidetrade uses gamification for businesses to improve receivables collection performance