SWIFT launches Observer Analytics tool for GPI banks
by Kylene Casanova
SWIFT launches a resource for banks using its GPI service to access improved analysis and data on GPI traffic flows
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Connectivity is key to automating international treasury
by Jack Large
B2 Group and Gresham Technologies merger - the new potential
Faster Payments in 40 countries and many more to follow
by Jack Large
SEPA Instant Credit Transfer payment scheme will bring 30 more countries
Treasury and payments news roundup
by Kylene Casanova
A roundup of news stories from Volante, IFC, Demica, Bank of America Merrill Lynch and CompleXCountries
Ameribor, SOFR or Sonia? What will replace Libor?
by Bija Knowles
This week's Economist highlights some of the concerns and risks to the financial system as Libor comes to a 'planned demise' in 2021
EuroFinance Geneva sights: Never see again, and Never expected
by Jack Large
Peter Storgaard retires from Dankse Bank and Robin Terry joins Barclays
Payment challenges for corporate treasurers
by Bija Knowles
Two payments experts discuss the challenges for corporate treasurers and the new technologies that will change the payments game
BNP Paribas and Cashforce enter into partnership
by Jack Large
Offering digital cash flow forecasting and working capital services to corporate treasurers
Kyriba does have global partner programme - I got it wrong
by Jack Large
Had programme since 2012 and believes that its success may actually influenced others to follow
BELLIN partner programme goes way beyond TMS
by Jack Large
BELLIN is rolling out a global partner programme as they expand their treasury solutions. Will Kyriba and ION follow?
Citi Launches Citi® Virtual Accounts
by Jack Large
Global offering leverages Citi’s network to deliver enhanced visibility, control and efficiencies for institutional clients
CFOs embattled by trade, tariffs and talent concerns
by Kylene Casanova
Global trade concerns, recruiting top talent and an analytical skills gap are dampening the optimism of North American CFOs
Journeys to Treasury 2018 Roadmap
by Jack Large
Where the treasury action is in: liquidity management, digitalisation, cybersecurity and global tax
11 treasury speakers not to miss at EuroFinance Geneva
by Bija Knowles
CTMfile's selection of some of the corporate treasury speakers that really stand out on this year's programme at EuroFinance Geneva
Corporates have the power in bank account and fee management
by Jack Large
BAM and eBAM are no longer difficult, there are services that really do give corporates control and cut costs significantly
The impracticable KYC dream: one set of global standards and procedures
by Jack Large
What is needed is secure direct KYC data exchange between the different KYC platforms
Complex cross-border payments damaging supply chains
by Bija Knowles
Cross-border transactions: three-quarters of US companies do it and yet it's often an inefficient process
KPMG Responsible tax project = end of FATCA?
by Jack Large
Tax may be certain, but how should it be collected and from whom in increasingly complex global, digital world
KYC complexity confirmed – can Entity Exchange solve it?
by Bija Knowles
75% of senior compliance professionals say interpreting and adhering to local legislation is the most complex aspect of their job
AI must be questioned to avoid next financial crisis
by Bija Knowles
AI is bringing automation and analytic capabilities to financial processes but businesses are right to be cautious
Payment Update: SWIFT gpi, HK instant payments, Amazon Pay
by Jack Large
Revolution continues in Japan, Hong Kong and India
How blockchain can solve financial AND environment problems
by Bija Knowles
Two key use-cases for blockchain – supply chain optimisation and new financing models – should be of interest to finance professionals
10 years on: Is global finance more resilient?
by Bija Knowles
Have regulators succeeded in making the global financial system less risky? Or have the biggest risks been swept under the carpet?
Derivatives reporting obligation postponed by Irresponsible Swiss Federal Council
by Jack Large
Swiss Federal Council, with no warning, extends transitional period for reporting derivative transactions by NFCs by 5 YEARS