All posts


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


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


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


Industry roundup: 1 October

by Ben Poole


News in brief, featuring a tie-up between FinLync and StanChart to promote the bank's APIs to treasurers, and much more.


Industry roundup: 30 September

by Ben Poole


News in brief, featuring Citi's rollout of integrated ESG and multi-currency notional pooling capabilities, and much more.


Flying high at Finnair treasury

by Ben Poole


The airline has moved forward with its refinancing plan through a US$400m aircraft sale and leaseback agreement.


Industry roundup: 29 September

by Ben Poole


News in brief, including Singapore and Malaysia's plans to link real-time payment systems, and much more.