by Kylene Casanova
Steve Pulley, Global MD of Org ID at Thomson Reuters, describes dynamics of KYC, how corporates will be able to ask their banks to go to chosen provider to receive their KYC information, and future of KYC services
by Kylene Casanova
An updated list of central counterparties (CCPs) has been published by the European Securities and Markets Authority (ESMA).
by Kylene Casanova
The EPC's July newsletter addresses topics including instant payments for corporates, PSD2, the EU Single Digital Market, e-authorisation and updates on Europe's evolving payments market.
by Kylene Casanova
Renminbi is now the currency of choice for three in 10 payments between South Africa and Greater China, according to Swift's RMB Tracker
by Kylene Casanova
Thomson Reuters Eikon currency value tracker enables FX market participants to quickly scan multiple relative value indicators across multiple currency pairs in real-time
by Kylene Casanova
Financial professionals in the US expect to maintain higher cash balances during the third quarter, as business confidence and US economy compound uncertainty.
by Kylene Casanova
The German exchange has entered into a definitive agreement to buy 360T, the global e-trading platform, for €725 million.
by Kylene Casanova
The European Parliament approved the fourth anti-money laundering directive, intended to protect the financial system from money laundering or terrorist financing.
by Kylene Casanova
The BIS has announced that the Foreign Exchange Working Group, headed by Guy Debelle, is now operational.
by Kylene Casanova
Informita Checklist shows the systems needed and how to set right terms and even shorten payment terms without losing business
by Kylene Casanova
Card fraud is still a lucrative source for criminals in Europe
by Kylene Casanova
The UK's same-day, high-value payment system has announced it will extend operating hours to 18:00 from summer 2016, with an exact date to be announced later this year.
by Kylene Casanova
The US's most sweeping reform of financial markets regulation in recent times comes in for criticism on its fifth birthday. How has it affected corporate treasury?
by Kylene Casanova
REL’s study shows that corporates need to focus on cashflows before interest rates start to rise. Compare your working capital performance with the best, and worst in your industry
by Kylene Casanova
Informita’s Brian Shanahan lists the key questions to ask whenever you have a new client
by Kylene Casanova
Research has highlighted unusually predictable trading patterns in the spot FX market during the 4pm London 'Fix'.
by Kylene Casanova
Expected moves to integrate regional systems could bring pan-region efficiencies
by Kylene Casanova
Mighty Guide presents 24 experts describing their own most important steps to transform your corporate treasury
by Kylene Casanova
Small and medium-sized enterprises in the UK are spending up to £11 billion a year on chasing late payments from suppliers.
by Kylene Casanova
What are the questions that can protect your supply chain from cyber crime?
by Kylene Casanova
The EACT's July report on European regulatory issues that affect corporate treasurers, including EMIR, Financial Transaction Tax and bank structural separation, is now available online.
by Kylene Casanova
New advanced operating platform manages and administers hybrid funds
by Kylene Casanova
To be the linchpin in all financial transaction exchange including P2P hubs
by Kylene Casanova
The European Commission has started a consultation period to find out how the Capital Requirements Directive is affecting businesses and other areas of the economy.
