Treasury News Network

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Payments - Receipts at POS

How PSD2 and interchange fee regulations will affect corporates

by Kylene Casanova

Two regulations are changing the European payments landscape: The Payment Services Directive (PSD2) and the Multilateral Interchange Fees Regulation. But how will corporates be affected?

Fraud Prevention

e-Identity 02: Impact of a Global Trust Network

by Kylene Casanova

John Bullard, IdenTrust’s Global Ambassador, discusses how a GTN will facilitate inter-operability across the digital world and why digital e-Identities could re-invent the role of the bank in the 21st century

Payments - Receipts

Q&A on the Sepa Instant Credit Transfer scheme

by Kylene Casanova

The EPC has published questions and answers on some of the main considerations on the Sepa Instant Credit Transfer scheme, which is currently up for public consultation.

Payments - Receipts

Jersey, Guernsey and Isle of Man now part of SEPA

by Kylene Casanova

The islands of Jersey, Guernsey and the Isle of Man, known as the British Crown Dependencies, are part of the geographical scope of the Single Euro Payments Area (SEPA) schemes, as of 1 May 2016.

Payments - Receipts

US bills and payments prepare to go digital

by Kylene Casanova

Just 25% of bills issued in the US are electronic but a leading e-invoicing company has announced investment from five US banks, signalling an industry-wide readiness to embrace e-billing.

Fraud Prevention

e-Identity 01: the Basics

by Kylene Casanova

IdenTrust’s Global Ambassador, John Bullard explains the basics of e-Identity and why it is vital in today’s digital age

Bank Relations & KYC

NSFR rule will force US banks to hold more cash

by Kylene Casanova

US regulators have proposed a new rule that would require the nation’s largest banks to hold sufficient amounts of stable funding to guarantee liquidity for a period of one year.

Payments - Receipts at POS

Troy drives card collections in Turkey

by Kylene Casanova

Turkey remains a largely cash-based economy but the Troy payment cards system will cut payment clearance fees and fuel further growth in the financial cards market.

Operations

Why treasury needs a seat at the JV negotiating table

by Kylene Casanova

A report from McKinsey shows that trust, communication and focusing on businesses models are linchpins of successful joint venture negotiations. Treasury has a role to play in these key areas.