Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

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Environment, Social, Governance

Industry roundup: 15 March

by Graham Buck

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Citi broadens Russian exit; Nickel prices soar; Santander launches grain-backed tokens; Jamaica offers CBDC incentive; DCash service restored

Cash & Liquidity Management

Industry roundup: 14 March

by Kylene Casanova

Businessmen with a tablet

IMF rules out global financial crisis, UK's Sunak urges firms to leave Russia, BlackRock lost $17bn, Deutsche Bank and Commerzbank exiting Russia

Bank Relations & KYC

Industry roundup: 11 March

by Kylene Casanova

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Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system

Risk Management

Industry roundup: 10 March

by Graham Buck

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Airlines’ hedging offsets oil price spike; US corporates’ Russia exposure assessed; London-listed Russian companies; Biden authorises crypto review

Bank Relations & KYC

Industry roundup: 09 March

by Kylene Casanova

News Roundup

EU sanctions on Russia, SEC and crypto, TaaS evolving, Bank of London rapid payments, quantum technology advancements, Bankfi & Vusa partner.

Environment, Social, Governance

Industry roundup: 8 March

by Graham Buck

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Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched

Bank Relations & KYC

Industry roundup: 07 March

by Kylene Casanova

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Russian banks using China's card system; economic impact from war in Ukraine; CBDC 2nd phase; digital payments in Middle East and North Africa

Fraud Prevention

Industry roundup: 04 March

by Kylene Casanova

Generic corporate business people

new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.

Risk Management

Industry roundup: 3 March

by Graham Buck

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Russia exodus tests fund managers; VTB commodities unit winds down; IMF paper examines cash management capacity; China overhauls supply chain finance

Bank Relations & KYC

Industry roundup: 02 March

by Kylene Casanova

Businessmen with a tablet

quantum key innovations securing data, Australia expands BNPL footprint, ANZ integrates digital divisions, open banking in Brazil, BofA all-in-one app

Risk Management

Industry roundup: 1 March

by Graham Buck

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Banks halt Russia commodity trade finance; Paga Group expands to Ethiopia; Sweden's biometric payment card; Ex-SWIFT trio launch cross-border payments

Cash & Liquidity Management

Industry roundup: 28 February

by Kylene Casanova

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Russia disconnected from Swift, liquidity improvements in B2B payment methods, transition to digital for Kenya's financial payment ecosystem.

Bank Relations & KYC

Leading practices part 6B: Staff development

by Pushpendra Mehta , Executive Writer, CTMfile

Corporate Treasury

The more marketable the employees are, the more valuable they are to the treasury team and the corporation.