All posts

Financing

Industry roundup: 14 April

by Graham Buck

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UK may extend SME recovery loans; Japan offers detail on digital yen; US money market funds reform; Canada accelerates rate hikes

Bank Relations & KYC

Industry roundup: 13 April

by CTMfile

News business man

US CBDC making progress, embedded financing to SMEs, crypto in Philippine market, Australia and Singapore fintech, wearable payment device.

Cash & Liquidity Management

The world may be heading into a recession

by Pushpendra Mehta , Executive Writer, CTMfile

Stock Market Down

War, an already pandemic-stricken global economy, supply chain chokeholds and soaring inflation have raised the probability of a worldwide recession.

Environment, Social, Governance

Industry roundup: 12 April

by Graham Buck

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Banks aim to decarbonise aviation; Nokia joins Russia exodus; EBF rebuffs EU plans for clearing market; Sri Lanka seeks US$3bn rescue

Bank Relations & KYC

Industry roundup: 11 April

by CTMfile

Industry roundup business meeting

FDIC guidelines on banks, Sezzle withdraw from India, FCA enforcement on crypto, Russia calls for BRICS integration, Mastercard & bitsCrunch partner.

Bank Relations & KYC

Industry roundup: 8 April

by CTMfile

Industry_Roundup_Window

China eliminates obstacles for US audit, Bank of Ireland data breaches, Bolt to acquire Wyre, Wells Fargo and BOA to enable Zelle for retail.

Cash Flow Management & Forecasting

Industry roundup: 7 April

by Graham Buck

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Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF

Bank Relations & KYC

Industry roundup: 6 April

by CTMfile

Industry_Roundup_Sunrays

OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics

Environment, Social, Governance

Industry roundup: 5 April

by Graham Buck

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US Treasury tightens Russia squeeze; EU raises €6bn from second green bond; China’s RMB cross-border payments rise; UK plans crypto NFT

Bank Relations & KYC

Industry roundup: 4 April

by CTMfile

News business man

Sberbank launches crypto, M&T Bank acquires People's United Financial, India's digital payments, PSR investigating fees, United Bank of Russia.

Connectivity

Industry roundup: 1 April

by CTMfile

Industry roundup business meeting

Citi launched 2022’s Digital Money Index, FDIC guidance on climate risk, BIS Innovation Hub and MA prototype supervisory analytics platform...

Connectivity

Industry roundup: 31 March

by Graham Buck

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Russia talks SWIFT bypass with India; Big Q1 fall in corporate bonds; China plans more e-CNY trials; NFTs “could go mainstream”

Cash & Liquidity Management

Industry roundup: 30 March

by CTMfile

Digital transformation business concept

KPMG and Volante partnership, Japan closes crypto loophole for sanctions, Coinbase may acquire 2TM, Bank of England to withdraw legal currency status.

Cash & Liquidity Management

39 seconds, rising fraud and supply chain cybersecurity

by Pushpendra Mehta , Executive Writer, CTMfile

Business supply chain

Strategic Treasurer’s Treasury Fraud & Controls Survey Report highlights rising fraud and limited due diligence of supplier chain cybersecurity.

Bank Relations & KYC

Industry Roundup: 29 March

by Graham Buck

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Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto

Bank Relations & KYC

Industry roundup: 28 March

by CTMfile

Digital transformation business concept

MIT and BOE digital currency, Israeli Bank accept cryptos, Decentralized finance risks, US dollar losing position against yuan, Apple fixes loopholes.

Bank Relations & KYC

Industry roundup: 25 March

by CTMfile

News business man

Oxxo to be a superbank, CBDC credentials for a US CBDC, Australia adopting stablecoin, Credit Suisse $500 million fine, Apple helps boost payments.