Surprising real-time lessons from the ESG frontline
by Kylene Casanova
Tim Nicolle, CEO and Founder, PrimaDollar and Jack Large discuss the important lessons from using real-time data in the ESG frontline.
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Industry roundup: 20 December
by Kylene Casanova
Fintech-forward-focused banking, Botnet in Australia, first cross-border IBAN-Name Check introduced for payments, " Brand PaySlowSlow in Singapore
China’s moment of reckoning: The Evergrande crisis
by Pushpendra Mehta , Executive Writer, CTMfile
If Evergrande collapses, it would send global ripples and be the biggest test that China’s financial system has faced in years.
Industry roundup: 17 December
by Kylene Casanova
Technology acquisition, AI advancements prominent in UK, cloud-based digital banking innovations, Tinkoff and Finastra partner for entry into PHL
ISO 20022 and the global race to implementation
by Christian Fraedrich , Head of Business Architecture, Deutsche Bank
"Global progress towards the ISO 20022 migration continues, with some market infrastructures having now implemented the new standard, while others..."
What cash flow forecasting is really all about
by Kylene Casanova
Nicholas Christian, Cashforce’s Founder and CEO, and Jack Large discuss the essence of cash flow forecasting
Appliance of science to Walmart’s supply chain finance
by Graham Buck
The retail giant’s claims an “industry first” in introducing science-based targets for its sustainable SCF programme
Industry roundup: 16 December
by Graham Buck
HSBC details plans to end coal financing; New landmark for digital yuan; Western Union in Ukraine team-up
CTMfile’s top ten for 2021
by Kylene Casanova
The top 10 most-read articles published in the last year, followed by a brief commentary on the common themes in these pieces
Industry roundup: 15 December
by Kylene Casanova
Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region
SWIFT outlines blueprint for 2022
by Graham Buck
The financial messaging services provider announces “ambitious plans to accelerate adoption of its new services across the global financial community”
Industry roundup: 14 December
by Graham Buck
Commerzbank tightens rules on fossil fuel; BIS focus on cross-border payments; Rho raises US$75m for expansion; Worldline, Bex Pay partner in Brazil
Progression of open banking in India
by Kylene Casanova
The evolution of open banking in India has progressed at an accelerated rate in the last few years, with 2021 making the largest progression.
Industry roundup: 13 December
by Kylene Casanova
Visa launches Global Crypto Advisory Services, international B2B payments in LATAM, Informer and Rabobank bring open banking solutions to the market
OpenTreasury #9 - Industry Partnerships, Launches & Supply Chain Management
by Kylene Casanova
Host Jack Large joins Craig Jeffery, Managing Partner of Strategic Treasurer, to discuss partnerships that are driving the industry
Industry roundup: 10 December
by Kylene Casanova
Open banking: Enhancing the financial landscape in the Philippines, cross-border wholesale CBDC experiment, deep dive into Swift gpi, digital payroll
Cross-border payment fraud a growing headache
by Graham Buck
Six in 10 businesses in the US and the UK report that it is a continual risk, reports PYMNTS.com and Worldpay B2B Payments in their latest bulletin
Industry roundup: 9 December
by Graham Buck
Citi expands cross-currency sweeps; Bangladesh factories join PrimaDollar's ESG scheme; China begins phase two of digital yuan
U.S. Treasury Department and FinCEN fight against global corruption: New rule effective February 7, 2022
by Kylene Casanova
Effective in early 2022, shell companies will be required to report beneficial ownership information (BOI) details on who controls the company.
Industry roundup: 8 December
by Kylene Casanova
Innovative solutions reaching APAC, global, digital, cross-border payment connectivity, enhanced digital chargeback data between merchants and client
Industry roundup: 7 December
by Graham Buck
More cyber risk insurance captives expected in 2022; Standard Chartered Tanzania opens digital branch; Standard Bank sweet on AfCFTA’s potential
Russia sanctions could include disconnection from SWIFT
by Graham Buck
The US warns that major economic penalties will follow if Putin pushes ahead with a military escalation in Ukraine
Non-banks need higher capital, liquidity buffers says BIS
by Graham Buck
The Basel-based Bank for International Settlements warns that investment funds could destabilise finance in times of crisis, such as Covid
Industry roundup: 6 December
by Kylene Casanova
Final countdown for LIBOR is approaching, Cloudwing and Finastra’s Fusion Summit create treasury solution, banking tech, and digital transformation