Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

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Fraud Prevention

Industry roundup: 3 December

by Kylene Casanova

Digital transformation business concept

Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect

Financing

Industry roundup: 2 December

by Graham Buck

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Standard Chartered US$100m fund targets Gulf markets; Square changes name to Block; User testing starts for T2; Verto joins forces with Banking Circle

Collecting Payments on the Internet

Industry roundup: 1 December

by Kylene Casanova

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Revolutionizing payment solutions in Indonesia, South Korea and Worldline enhance cross-border payment transactions, South Africa joins ecommerce game

Financial Supply Chain Platforms

Surprising lessons from the ESG frontline

by Tim Nicolle , Founder & CEO, PrimaDollar

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PrimaDollar Worker App moves into pilot across Asia. Feedback from the industry is interesting and important

Bank Relations & KYC

Industry roundup: 30 November

by Graham Buck

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Report predicts open banking market to grow 28% to US$15bn in 2021; New trade finance vision outlined by the ICC; Wise partners with Fruugo

Bank Relations & KYC

The Bank of London launches today

by Graham Buck

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The Bank of London, the UK’s sixth principal clearing bank has been four years in development and has a US$1.1bn valuation

Connectivity

Industry roundup: 29 November

by Kylene Casanova

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UnionPay and Razer Merchant Services partner to enable pay by QR code in Malaysia, Japan’s outlook of issuance of digital yen by FY2022, and more

Payments - Disbursements

Industry roundup: 25 November

by Graham Buck

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Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable

Fraud Prevention

Industry roundup: 24 November

by Kylene Casanova

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BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%

Risk Management

Product recalls still high in Europe: Sedgwick

by Graham Buck

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New and changing regulation, increased scrutiny of environmental and sustainability practices and widespread operational challenges are cited

Dealing & Trading

Industry roundup: 23 November

by Graham Buck

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smartTrade buys FX SaaS provider TickTrade; Estonia the latest to welcome Bitcoin; Open Banking Exchange links with Brankas

Treasury Technology

Industry roundup: 22 November

by Kylene Casanova

Digital transformation business concept

AI market to reach $360 billion by 2028, First Plus Asset Management selects fund administration through BNP Paribas, a multi-speed approach to bus...

Connectivity

Industry roundup: 19 November

by Kylene Casanova

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Banks to report hacks within 36 hours in US, regulatory compliance affects the progress of digital transformation, and pandemic risks reduced

FX Management & Crypto

Industry roundup: 18 November

by Graham Buck

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Reserve Bank of Australia hedges bets on digital currency; Absa Bank partners with the IFC on trade finance ; SA payments fintech Ozow raises US$48m

Risk Management

Industry roundup: 17 November

by Kylene Casanova

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Ways to manage climate-related financial risks, SaaS payment management for optimization of financial, net financing changes in UK

Region

Industry roundup:16 November

by Graham Buck

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Covid’s toll on Vietnam set to impact global supply chains; Standard Chartered completes US$250m Saudi repo deal; BBVA bid for full control of Garanti