Swift sets out the business case for gpi
by Graham Buck
More than two years after its debut the financial messaging service details the benefits of its global payments innovation initiative
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US corporates improve working capital performance
by Graham Buck
The working capital efficiency of America’s top 1,000 public companies in 2018 was the best for six years, a study finds
ICAP opens doors to digital asset trading
by Graham Buck
The world’s largest interdealer broker’s launch of its Digital Asset Markets business paves the way for bitcoin trading
How to ensure your company is protected against payments fraud
by Jack Large
Key Steps Towards Complying with SEC Accounting Controls
Mastercard and Scandi banks plan real-time payments platform
by Graham Buck
The global payments giant will partner with the bank-owned P27 Nordic Payments Platform on “the world’s most advanced system”
Artesian Solutions brings new enterprise-level client onboarding to front line
by Jack Large
New Artesian Risk and Compliance Hub brings risk decisioning & KYC compliance together in a regtech game-changer
Malaysia’s PNB pledges to optimise liquidity management
by Graham Buck
The government-linked investment company plans to invest more overseas and accelerate its diversification strategy
Swift invites blockchain companies to join gpi
by Graham Buck
The announcement comes as BELLIN’s tm5 treasury management system integrates Swift gpi for corporates
ESG ‘has become integral part of investment process’
by Graham Buck
Most organisations are making sustainability a major consideration, reports Morgan Stanley Investment Management
Singapore scores for Asian transaction banking
by Graham Buck
The city state’s banks top customer satisfaction levels in the region for key products and services, an East and Partners survey finds
12 steps to avoid debt defaults
by Jack Large
Debt compliance needs detailed management and control
Impact on corporates of ISO 20022 migration in payments clearing & settlement
by Jack Large
Not simply another IT project: hear how this worldwide initiative has profound implications for corporates & understand actions needed
Clarify your treasury policies
by Dan Blumen , Founding Partner, Treasury Alliance Group
Sort out your rules for: risk management, delegation of authority and compliance
CTMcast - 21 June 2019
by Jack Large
Facebook's Libra likely impact, ClearBank services, Late payments, Fraud, KYC platforms future
South Africa to cap maximum cheque value from May 2020
by Graham Buck
Accelerating the drive to digital payments, the maximum value permitted for a cheque reduces from 500,000 rand to just 50,000
Reinsurers look to adopt straight-through processing
by Graham Buck
STP is the only viable solution to the industry’s ballooning expense ratios, experts have concluded
BoE governor: Many firms ‘unready for no-deal Brexit’
by Graham Buck
Mark Carney believes three in four UK businesses have done as much as they can, but 150,000 firms would be unable to export
LGIM adds more big names to climate change blacklist
by Graham Buck
Legal and General Investment Management adds five companies, including oil giant ExxonMobil, judged to be laggards
MoneyGram gets US$50m boost from union with Ripple
by Graham Buck
The money transfer company’s strategic partnership with the blockchain solutions pioneer is initially for a two-year period
Turkey introduces cheaper liquidity facility
by Graham Buck
The Central Bank of Turkey announced earlier this week that primary dealer banks would be able to access cheaper funding
JP Morgan extends cross-border digital payments to China
by Graham Buck
The new service makes the US giant the first foreign bank in China to digitise and automate cross-border payments of goods
UK government’s ineffective new late payments legislation
by Jack Large
For the first time large businesses could be fined for failing to pay smaller suppliers on time BUT… will they?
Future of payment clearing in the UK
by Jack Large
Clear Bank’s model changes the game
92% of UK financial decision makers admit to paying suppliers late
by Jack Large
Bottomline Technologies survey finds that “Late payments remain a challenge”