by Kylene Casanova
The European Banking Authority has published its response to the EC's proposal to bring virtual currency exchange platforms and pre-paid cards within the scope of the 4th Anti-Money Laundering Directive.
by Kylene Casanova
The SEC's rules on floating NAV are set to overhaul the money-market fund industry, which is reportedly worth $2.7 trillion. This is what treasury needs to know about the new rules.
by Kylene Casanova
The European Payments Council has published the results of its poll on blockchain technology, showing that 90% think blockchain will have a significant impact on payments by 2025.
by Kylene Casanova
Usage grew 15% in 2015; look out for domestic cards becoming a major force; cards no longer matter of just accepting MC & Visa - Retail Bank Research report
by Kylene Casanova
Research from the SWIFT Institute underlines some of the challenges faced by financial institutions in terms of data privacy laws that conflict with AML and counter-terrorism finance compliance.
by Kylene Casanova
Australia, Costa Rica and Germany adopt/plan new standards, and Chile and Netherlands forcing usage
by Kylene Casanova
Overall, CFOs are more bullish about their own companies' prospects in the coming year but there is a huge amount of caution regarding Europe and China, as well as US equity markets.
by Kylene Casanova
The FIX Trading Community's new guidelines will improve post-trade processing for futures, equity swaps and FX equity options.
by Kylene Casanova
Dan Gill, bank relationship consultant from USA, explains how to get the most from eBAM and your bank relationships
by Kylene Casanova
A white paper highlights the shifting payments paradigm and discusses how payments are an increasingly crucial part of any business strategy.
by Kylene Casanova
Role of Earthport - the cross-border payment network - as the infrastructure behind global money transfer businesses grows AND TransferWise connects to UK’s FPS
by Kylene Casanova
FICO report showed increases in most countries studied with Greece, Denmark, France and Russia posting the highest rises after the UK, AND significant differences in types of fraud/country
by Kylene Casanova
Barn-raising can serve as a model for successful new value creation in today’s hyper-connected world. So, how could this work in the treasury environment?
by Kylene Casanova
Corporate treasury departments in Asia-Pacific are focusing on being business enablers/value added partners, why Hong Kong is favoured over Singapore, and key pain points in region - The Asset report
by Kylene Casanova
DHL, Basware, banks, fintechs and corporates are all putting together their complete e-commerce solution, when they should be aiming for a truly omnichannel solution combining digital and traditional: McKinsey&Co
by Kylene Casanova
SWIFT’s Global Payment Initiative gathers pace - ICICI and AXIS are the first Indian banks to join the initiative - as banks world-wide try to improve their cross-border payment services
by Kylene Casanova
The spread between yields on bonds issued by non-financial corporations has seen a significant contraction, following the announcement of the ECB's corporate sector purchase programme.
by Kylene Casanova
The problems and opportunities in the development of optimised e-Bank Account Management covered in Hanse Orga’s webinar
by Kylene Casanova
The European Commission has launched a consultation on the EU's macro-prudential framework, with the aim of aligning regulations and improving levels of systemic financial risk.
by Kylene Casanova
Corporates can now request SWIFT services from the 10,000 connected Supervised Financial Institutions + corporate membership growth continues
by Kylene Casanova
New Payment Association UK members won’t necessarily increase competition. Payments only work if there is co-operation. Nevertheless third party innovation is happening: real-time tracking of cross-border payments
by Kylene Casanova
Questions that will lead to action in today’s complex and regulated world
by Kylene Casanova
The UK payments infrastructure is in need of reform to increase competition and improve services for customers, according to a market review published by the Payment Systems Regulator (PSR).
by Kylene Casanova
New FX cross-border cash sweeping service implemented through Bank of Korea’s Consolidated Management of Funds structure
