LEI in the European Union
by Jack Large
No-LEI, no trade
All posts
Standard Chartered to launch open platform for India’s SMEs
by Graham Buck
The bank says that it will offer access to business loans, supply chain financing and logistics.
Reserve Bank of India moves to ease liquidity squeeze
by Graham Buck
The forthcoming US$5 billion FX swap auction marks a new tactic by India’s central bank.
UK considers new options for infrastructure funding
by Graham Buck
Chancellor Philp Hammond said the consultation will look at how to support investment after the UK loses EIB financing.
Recurring revenue: the new frontier
by Jack Large
Change your business model and open up new revenue streams
Fiserv partners with NationalLink to streamline cash management
by Graham Buck
The cash supply chain management software addresses some of the drawbacks of smart safes.
China poised to overtake the US in digital payments
by Graham Buck
The world is fast adopting digital payments, despite a continuing fondness for old methods such as cheques in the US.
Worldpay reports ‘complex landscape’ for payments
by Graham Buck
Winners will be companies that can offer the right mix of payment options, says the group.
Western Union Puerto Rico tie-up enables cross-border payments
by Graham Buck
The US group is collaborating with local digital chequebook platform TuChequera.com.
Launch meeting of Climate Financial Risk Forum
by Graham Buck
The forum will focus on the financial sector’s response to financial risks posed by climate change.
Australian faster payments initiative gains traction
by Graham Buck
The Australian Supplier Payment Code calls for smaller suppliers to be paid within 30 days of invoicing.
Three UK banks collaborate on business banking hubs
by Graham Buck
Lloyds, Barclays and NatWest will open six shared centres for small businesses over the coming weeks.
UOB offers working capital funding for Thai SMEs’ digitisation
by Graham Buck
The Singapore banking group’s smart business transformation programme aims to support Thailand’s smaller businesses.
The extinction of corporate treasury?
by Geri Westphal , Founding Partner, LeanUp, LLC
We are nowhere near the finish line
Citi extends FX pricing and trading engine to Singapore
by Graham Buck
The new trading engine is supported by the MAS and will go live by the end of this year.
Forecasting for everyone: see clearly, make better decisions
by Jack Large
New approach to forecasting, planning and risk management from Crowd Data
10 Impacts of a “No Deal” Brexit
by Brian Shanahan, Founder & CEO , Informita
Prepare for the worst and hope for the best
Citi’s predictions and plans for trade finance
by Jack Large
Trade finance automation being driven by customer needs & technology. At their Trade Finance Briefing Citi spelt out what is happening
UK ‘must maintain anti- money laundering drive’
by Graham Buck
Companies must not relax their AML standards post-Brexit to secure trade deals, says the Treasury Committee.
ACH payments in USA soaring, particularly same day
by Jack Large
NACHA reports that ACH network moved 23 billion payments and $51 trillion in 2018
Neo launches FX Hub management tool
by Graham Buck
The fintech start-up demonstrated its foreign exchange management tool at recent tech events.
UK to stay in SEPA regardless of Brexit outcome
by Graham Buck
The European Payments Council agreed that the UK will remain a member of the single euro payments area.
China eases foreign exchange controls
by Graham Buck
The move is the latest in a slow but steady policy of economic liberalisation - although not for the property sector.
How many KYC solutions do you need?
by Jack Large
Could just one KYC system be enough to meet all your needs?