by Kylene Casanova
Eventually, many years henceforth, our digital identity will be protected by three-factor authentication - a knowledge factor ("something the user knows", e.g. password), a possession factor
by Kylene Casanova
In the UK last week Barclays revealed it was planning to extend its mobile phone number-based P2P payments service, Pingit, to retailers. Launching soon, the Buyit feature will let users make
by Kylene Casanova
Major retailers in USA have rejected an antitrust settlement and started a new action.
by Kylene Casanova
The objective of the MT798, launched in 2008, was to give a total view of trade-related exposure.
by Kylene Casanova
"The Foreign Account Tax Compliance Act (FATCA) is a new set of U.S. tax rules that will affect many aspects of the day-to-day activities of the corporate treasury function. FATCA was enacted by
by Kylene Casanova
The UK Cards Association's 'UK Plastic Cards Report 2013' contains important data about the UK retail market:
by Kylene Casanova
In January 2013 the EPC published the results of their survey of the specific migration rules that need to be taken into consideration when initiating cross-border SDD collections.
by Kylene Casanova
Banks in Europe have to be prepared for some of their corporate clients not being ready for the SEPA end date of 1 February 2014 and will miss the deadline.
by Kylene Casanova
Large corporate direct debit users in Europe, especially those with Business-to-Consumer (B2C) directs debits, are saying they cannot go out to their 1,000's of customers with paper mandates,
by Kylene Casanova
Citigroup received approval this week to open a representative office in Baghdad and will consider more such offices in the country. Even though in other emerging markets they are withdrawing, in
by Kylene Casanova
Clearstream has developed a streamlined master agreement that provides a practical framework for customers seeking a quick entry into triparty repo transactions executed through their Global Liquidity Hub.
by Kylene Casanova
Just released Banker's global analysis of the top 1000 banks shows, by Tier 1 capital ....
by Kylene Casanova
Clearstream have launched a new Global Issuer Hub to facilitate issuance and administration for all types of debt instruments, warrants, equities and investment funds in 46 settlement and 96
by Kylene Casanova
Last month, REL Consulting published their 2013 working capital survey in CFO magazine. The 1,000 large U.S. companies included in the survey had more than $1.1 trillion in excess working capital. Given the recent a
by Kylene Casanova
SWIFT data shows that Germany is ranked #8 in the world for RMB payments value
by Kylene Casanova
BNP Paribas Securities Services has introduced Collateral Access, a fully integrated and comprehensive offering for both buy-side and sell-side clients.
by Kylene Casanova
Bank of America Merrill Lynch, a leader in global transaction services, today announced the launch of Cash Management Essentials in North America, a suite of simple and affordable treasury
by Kylene Casanova
J&W Associates‘ annual survey of the banks in Middle East & Africa cash management coverage and services, showed that the coverage remain relatively unchanged. In Sub-Saharan Africa three banks dominate with:
by Kylene Casanova
Consider: The British Retail Consortium's 'Cost of Payment Collection Survey' published last month showed that the use of alternative payment methods, now account for 5% of all transactions
by Kylene Casanova
The World Economic Forum's Global Risks 2013 report issued in January 2013 was the gloomiest yet. It highlighted wealth gaps (severe income disparity) followed by unsustainable government
by Kylene Casanova
Hong Kong Monetary Authority (HKMA) interbank reference rate for the offshore yuan market
by Kylene Casanova
Hong Kong's tax bureau initiated its first transfer pricing audits and probes in 2012
by Kylene Casanova
Toyota Material Handling Europe (TMHE), a leading provider of forklifts and warehouse equipment, has selected OB10, the global e-Invoicing network, to bring the benefits of invoice automation to its community of sup
by Kylene Casanova
For organisations performing half-year reporting starting from 30th June, the new IFRS13 Standard will require fair value measurement of assets and liabilities to include Credit and Debit Value Adjustments (CVA / DV
