Top Image Systems and Hanse Orga combine to provide Accounts Receivable Solutions
by Kylene Casanova
New solution which offers significant time and cost savings in remittance processing achieves rapid success world-wide
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Islamic state allegedly uses Bitcoin for secret transactions
by Kylene Casanova
Even if this is not true, it shows the dangers of uncontrolled, untraceable digital cash. Pressure on the authorities increases
FIX Trading Community releases Best Practices document for IPO process
by Kylene Casanova
Best Practice standards document for the automation of the Initial Public Offering process
Thomson Reuters successfully completes ISAE 3000 audit type 1 for its KYC service
by Kylene Casanova
First and only KYC service to successfully complete ISAE 3000 type 1 audit on the design suitability of its internal controls tied to transparency and the quality of its KYC managed services
ESMA report on credit rating agencies/trade repositories & 2015/6 priorities
by Kylene Casanova
ESMA will focus on 1) systemic risks posed by CRAs by seeking to minimise conflicts of interest in rating process, and 2) inter-TR reconciliation process, business continuity planning, & fees
E-invoicing is growing globally but still pitiful volumes
by Kylene Casanova
Billentis report shows what to expect around the world as e-invoicing is being increasingly combined with other services
Complementary currencies: money as a social technology are emerging world-wide
by Kylene Casanova
Are FX conversions needed between financial currencies, cryptocurrencies and complementary currencies?
Citi launches free trade accounting unit business in China SFTZ
by Kylene Casanova
Facilitating the cross-border business of their clients and contributing to the ongoing financial reform in China
How blockchain technology could decentralize everything
by Kylene Casanova
The move to distributed value transfer systems really has started
Bloomberg TOMS designated as FCA approved reporting mechanism for MiFID reporting
by Kylene Casanova
Potential opens up to use a single trading platform for all asset classes
Basware launches Basware Discount as part their Commerce Network
by Kylene Casanova
Cool tool for suppliers to assess how much discount they will be charged for early payment
African Development Bank and Bloomberg launch African Bond Index
by Kylene Casanova
New index family to bring transparency to most liquid African bond markets
EMIR reporting progress summary from Treamo: reconciliation still a farce
by Kylene Casanova
EMIRate reporting service continues its expansion and now has some 80 clients
Misys extends trade reporting capabilities to DTCC Global Trade Repository
by Kylene Casanova
Hosted Regulatory Reporting Service now set for global reporting and commodities support
Treasury Management in China - report from Treasury Alliance and DBS
by Kylene Casanova
‘A Treasurer’s Guide’ - the basic building blocks for effective cash and treasury management in China
Would technique used in $1bn cyber attacks on banks work in corporate treasury?
by Kylene Casanova
Carbanak gang penetrated bank systems using spear phishing that secretly releases malware into company’s system once opened. BUT Occupational Fraud ALREADY costs 1,000 TIMES forecast Cyber Fraud
Cash flow forecasting ideas from ACT Cash Management Conference
by Kylene Casanova
Rolling 13 week forecast is vital, consistent forecast accuracy evaluation is essential, etc.
G20 in Turkey mandates OECD for their MNC tax crackdown programme
by Kylene Casanova
BEPS Action Plan will require modifications to the existing network of more than 3,000 bilateral tax treaties worldwide
This is the future of all payment services: automation of whole business process
by Kylene Casanova
Tipalti global mass payment process automation provides not just automation of local payments in 120 countries, but also fraud prevention, tax, anti-money laundering, and reporting support
Kantox - the peer-to-peer FX netting service - has taken $1bn FX trades
by Kylene Casanova
From $0 to $1bn in 4 years. Peer-to-peer netting service is now well proven with over 1,000 corporate clients in 20 countries. “Here’s to the crazy ones…. who see things differently.”
DTCC’s Legal Entity Identifier service, the GMEI utility, gathers significant momentum in 2014
by Kylene Casanova
GMEI has issued over 165,000 LEIs to entities from over 140 jurisdictions and is expected to continue to grow as regulators increasingly mandate the use of LEIs
European companies turning to local banks as expand operations - Greenwich survey*
by Kylene Casanova
For Greenwich Associates, BNP is now the leading bank in Europe for cash management and banking services for top-tier large corporates and large corporates
McKinsey&Co.’s scary global report on ’Debt and (not much) deleveraging’
by Kylene Casanova
Global debt since 2007 has grown by $57 trillion, outpacing world GDP growth. Where is it all going to end?
Straight-through reconciliation of remittances with SunGard’s GETPAID
by Kylene Casanova
Solving one of the key challenges in credit and collection risk management