by Kylene Casanova
On 10 December, the Office of the Superintendent of Financial Institutions (OSFI) issued the final regulatory requirements for Canadian banks under Basel III, effective first quarter 2013. The announcement comes jus
by Kylene Casanova
This article on gtnews by Bloomberg's Alison Fletcher describes a new attitude they see developing among treasurers world-wide. She believes that the traditional approach where corporate treasurers focused on lookin
by Kylene Casanova
J.P. Morgan today announces the global roll-out of J.P. Morgan Markets, the firm's new multi-asset class trading platform covering credit, FX, interest rates, commodities and some equities. It consolidates more than
by Kylene Casanova
The inevitable has happened: IT2 Treasury Solutions (IT2), which is owned by private investor CapMan Technology, has been sold to Wall Street Systems for an undisclosed sum which Bobsguide "understands is likely to
by Kylene Casanova
with tri-party agents - Euroclear and ClearStream - that will allow clients to consolidate
by Kylene Casanova
Europol has published the 'Situation Report on Payment Card Fraud in the European Union' which offers a detailed examination of the EU's credit and debit card fraud position.
by Kylene Casanova
The recent deregulation by SAFE and PBOC allows MNC groups to establish " cross-border cash pooling " structure to link it's domestic cash pool with overseas cash pools.
by Kylene Casanova
This merger brings together GT Nexus's cloud-based logistics and global transportation control offering with TradeCard's financial supply chain and production visibility expertise.
by Kylene Casanova
This hard hitting article by Mayra Rodriguez Valladares in the American Banker starts with a question: "How do you get 27 countries with different cultures and political systems, often at different points of the cre
by Kylene Casanova
Nigel Taylor at GXS believes that 2013 is already shaping up to be a watershed year for electronic invoicing (e-invoicing) with new legislation coming into effect in Europe, Latin America and the US.
by Kylene Casanova
Christoph Nelischer, Willis Treasurer, describing his implementation of a Asia-Pacific cash management solution at the Eurofinance conference, explained: "You really have to engage the business. Consult on all level
by Kylene Casanova
The latest example of the expansion of e-cash in Africa is in Rwanda where the mobile payment platform MobiCash and financial institution KCB Bank has launched BioCash, a financial service that uses the national ID
by Kylene Casanova
Tangent Capital Partner Senior Managing Director Jim Rickards talks about currency wars and his investment strategy in an interview with on Bloomberg.
by Kylene Casanova
Volatile markets and shifting regulations require a dynamic approach to managing the treasury project queue. Treasury Alliance have put together a list of ten projects that may have slipped your list including SEPA
by Kylene Casanova
Exposure to eurozone banks among US prime money-market funds (MMF) has risen once again. Data released today by Fitch has revealed that by the end of November last year, allocations at financiers based in the econom
by Kylene Casanova
You have to see this video from YouTube.. This piss take of Dick Fuld and other familiar figures from the dark days of 2008 is just great and hard hitting.
by Kylene Casanova
ICD has responded to industry-wide investor concerns about safe haven replacements for cash as the Dodd-Frank Act provision extending unlimited FDIC insurance for bank deposits expires on December 31, 2012 with the
by Kylene Casanova
In assisting clients with their tax preparation and compliance obligations, the use of tax technology by PwC will help to improve efficiency, accuracy and reduce risk in tax compliance. China's changing tax environm
by Kylene Casanova
Thomas Wolpert of UTA, a transport services provider operating throughout Europe, describes how their single euro payments area (SEPA) Direct Debit (SDD) implementation programme began in 2010 and is now all ready f
by Kylene Casanova
EBA Clearing, the French provider of pan-European payment infrastructure services, announced today that 11 financial institutions, from Italy, France and Luxembourg, have decided to join the MyBank solution for its
by Kylene Casanova
SAP are developing a new cloud-based corporate-to-bank platform, the SAP Financial Services Network (FSN), which aims to make it easier for corporates to manage their relationships with banks.
by Kylene Casanova
The Misys Confirmation Matching Services (CMS) began life as FX-Match at Citibank which was purchased by Misys in 2003. Since then the services and users have grown steadily, so now Misys CMS is the world leader in
by Kylene Casanova
The growing presence of PayPal, who currently have 117 million active registered accounts worldwide and is available in 190 markets, is shown by Office Depot accepting PayPal at the online point of sale.
by Kylene Casanova
At the recent Cash Management University in Paris, BNP Paribas explained how there are now five ways to release trapped cash in China:
