Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

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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.

Bank Relations & KYC

Industry roundup: 25 February

by Kylene Casanova

News Roundup

SWIFT action needed against Russia, TrickBot malware evolves, US Bank's landscape transformed, Thunes expansion, Citizens Bank real time billing

Cash & Liquidity Management

Industry roundup: 24 February

by Graham Buck

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McKinsey upbeat on mining sector; Botswana to end cheque use; Few escape supply chain disruption; Islamic finance 'helping sustainability aims'

Bank Relations & KYC

Industry roundup: 23 February

by Kylene Casanova

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Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering

Bank Relations & KYC

Leading practices part 6A: Staff development

by Pushpendra Mehta , Executive Writer, CTMfile

Corporate Treasury

Continuing staff development is the key to an exceptional treasury and strengthens the organization beyond treasury.

Dealing & Trading

Industry roundup: 22 February

by Graham Buck

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Three banks join Carbonplace platform; Australia’s Bankwest to exit business banking; FSB alarm over crypto assets; Setback for East Caribbean's DCash

Connectivity

Industry roundup: 21 February

by Kylene Casanova

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securing blockchain transactions with QKD, Federal Reserve sees potential in CBDC, AI benefits and challenges, Banking Circle cross-border trade,