IRS releases final regulations to implement FATCA which starts on 1 July 2014
by Kylene Casanova
FATCA agreements with foreign governments could cause political tensions
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Choosing the reporting standards that will achieve full visibility of your global cash balances
by Kylene Casanova
What to accept in the short term and what the long term goal should be
EMIR Compliance - smooth start to reporting, but reconciliation is a farce
by Kylene Casanova
UK financial regulator only gives UK corporates till 30 April to comply
FTT: is the European Commission preparing to limit just to levy on share transactions alone?
by Kylene Casanova
Could this be the game changer that corporates in Europe need?
Supply Chain Finance is not necessarily best way to help fund your suppliers
by Kylene Casanova
New SocGen SCF platform supporting SMEs v. Dynamic Discounting services
European Banking Authority to set up virtual currency taskforce
by Kylene Casanova
Can and ought they be regulated? Should they be treated like gold?
Major banks join forces with SWIFT to manage KYC compliance challenges
by Kylene Casanova
SWIFT KYC Registry is starting to happen: signing of Memorandum of Understanding
Nigeria’s Real Time Gross Settlement System goes live on SWIFT
by Kylene Casanova
Important step in the development of West African Monetary Zone
UKash launches instant issue, mobile app enabled prepaid MasterCard
by Kylene Casanova
Empowers cash and fraud concerned consumers in 27 countries to make make online payments
Thomson Reuters adds buy-side focussed enhancements to Eikon
by Kylene Casanova
New Microsoft Office link, charting app, portfolio analytics, real-time supply chain analysis tool
Chinese Renminbi overtakes the Swiss Franc as a world payments currency
by Kylene Casanova
RMB liberalisation remains patchy, on-the-ground local expertise required to exploit opportunity
Identifying & Investing Cash Surpluses
by Lisa Rossi, Deutsche Bank & CTMfile
How to safely, surely and effectively identify and invest cash surpluses
ACL lists Fraud Risks that companies must scrutinise in 2014
by Kylene Casanova
Analyst predicts record FCPA Violation Penalties in excess of $100 million
Total working capital performance depends on getting whole company on side
by Kylene Casanova
innocent ltd: focus on cash conversion cycle, WC as % of sales, understand supply chain & motivators
SEPA progress report: varied performance across Europe by banks and corporates
by Kylene Casanova
Some banks & many SMEs are not ready. Will they be ready when the legacy ACH systems are closed?
Cash flow forecasting best practices - new important suggestions
by Kylene Casanova
Communicate, ensure right people, use scenarios & simulations, give forecaster of month awards
World Economic Forum: ten global risks of highest concern in 2014
by Kylene Casanova
How will: 1-financial crises, 2-unemployment, 3-water crises, & digital disintegration impact you?
Internationalisation of the RMB continues with HSBC, Stan Chartered & PBC initiatives
by Kylene Casanova
Cross-border transaction management solutions and CNY payment available through FTZ
Citi piloting world first RMB cross-border treasury centre solution in Shanghai FTZ
by Kylene Casanova
First RMB cross-border on behalf of structure (POBO/ROBO) combined with renminbi netting
Cyber attack - the $3,000bn threat: ALL institutions becoming more vulnerable
by Kylene Casanova
McKinsey & World Economics Forum report: how to be more resilient & what CEO should do
The new cyber security enterprise operating model required to survive
by Kylene Casanova
McKinsey&Company’s advice on cyber risk and responsibility in a hyperconnected world
Cash flow forecasting: treasury’s biggest problem and opportunity is ‘easily’ solved
by Kylene Casanova
Adopt these best practices: make it easy, use rolling forecasts, provide visibility, automate, and …
Mobile is not just for low value: Homeowner uses Barclays Pingit to make £23k deposit
by Kylene Casanova
QR reading functionality vital in opening up consumer to business payments market
Digital currencies take another large step - Amazon brings Coins to all Android devices
by Kylene Casanova
Which large e-commerce network will be next & the new questions required for choosing between them?