Treasury News Network

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Payments - Receipts at POS

Industry roundup: 18 October

by Jack Large

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News in brief: Banks operation risk, new multi-currency service, Indonesia issues new payment regulation, Optimizing checkout

Roundup

Industry roundup: 15 October

by Jack Large

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News in brief: BNY Mellon to cloud, crypto currencies, unlocking Africa, Contour expansion and new FX service

Investing

Industry Roundup: 14 October

by Graham Buck

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News in brief featuring: BNP Paribas green ETF and Citi survey sees T+0 settlements as feasible

Fraud Prevention

Industry roundup: 13 October

by Jack Large

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News in brief featuring ACI Fraud Index, and Top-tier managers who lead their team to greatness

Roundup

BoA bullish on digital assets

by Graham Buck

Bank of America building

A Bank of America report is upbeat on the future of digital assets including cryptocurrencies.

Anti-Money Laundering

Industry Roundup: 8 October

by Jack Large

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News in brief, featuring e-identity market, Crypto market in the UK, NatWest AML failures

Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network

Environment, Social, Governance

Industry roundup: 6 October

by Jack Large

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News in brief, featuring Ciit's holistic digital policy, HKMA CBDC questions, KPMG ESG investment

Card Payments at POS

Industry roundup: 4 October

by Jack Large

Pandora store

News in brief, featuring Pandora Papers kickback; BigDaddy new POS system, and WhatsApp payments in India