Risk Management

Industry roundup: 21 April

about 4 years ago by Graham Buck

Fitch outlines China challenges; Euro firms gain from commodity hedges; SG seeks start-ups to accelerate; Citi recycles for corporate cards

Payments - Disbursements

Industry roundup: 19 April

4 years ago by Graham Buck

India’s payment industry trends; RBI assesses Indian economy; Brazil ready to pilot CBDC; War increases commodity trade exposures

Financing

Industry roundup: 14 April

4 years ago by Graham Buck

UK may extend SME recovery loans; Japan offers detail on digital yen; US money market funds reform; Canada accelerates rate hikes

Environment, Social, Governance

Industry roundup: 12 April

4 years ago by Graham Buck

Banks aim to decarbonise aviation; Nokia joins Russia exodus; EBF rebuffs EU plans for clearing market; Sri Lanka seeks US$3bn rescue

Bank Relations & KYC

Industry roundup: 6 April

4 years ago by Kylene Casanova

OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics

Connectivity

Industry roundup: 31 March

4 years ago by Graham Buck

Russia talks SWIFT bypass with India; Big Q1 fall in corporate bonds; China plans more e-CNY trials; NFTs “could go mainstream”

Bank Relations & KYC

Industry Roundup: 29 March

4 years ago by Graham Buck

Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto

Bank Relations & KYC

Industry roundup: 23 March

4 years ago by Kylene Casanova

Cross-border CBDC platform interoperability, RippleNet - potential alternative to CBDC, Mastercard connects banks to BNPL, Biometric tech and fraud

Bank Relations & KYC

OpenTreasury #18 - US banks assess Russia exposure, securing bank data using quantum communications, B2B payments survey, new US cybersecurity law, Russian banks turn to China

4 years ago by Kylene Casanova

Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.

Bank Relations & KYC

Industry roundup: 07 March

4 years ago by Kylene Casanova

Russian banks using China's card system; economic impact from war in Ukraine; CBDC 2nd phase; digital payments in Middle East and North Africa

Risk Management

Industry roundup: 3 March

4 years ago by Graham Buck

Russia exodus tests fund managers; VTB commodities unit winds down; IMF paper examines cash management capacity; China overhauls supply chain finance

Risk Management

Industry roundup: 1 March

4 years ago by Graham Buck

Banks halt Russia commodity trade finance; Paga Group expands to Ethiopia; Sweden's biometric payment card; Ex-SWIFT trio launch cross-border payments

Cash & Liquidity Management

Industry roundup: 24 February

4 years ago by Graham Buck

McKinsey upbeat on mining sector; Botswana to end cheque use; Few escape supply chain disruption; Islamic finance 'helping sustainability aims'

Bank Relations & KYC

Industry roundup: 16 February

4 years ago by Kylene Casanova

Mastercard crypto consulting, ISO 20022 update, Crypto accessibility expanded, A2A payments solution,open-banking w/ APIs

Environment, Social, Governance

Industry roundup: 15 February

4 years ago by Graham Buck

NatWest offers green loans; HSBC, Syngenta use TradeLens for shipment; Saudi boost for going green; EMQ augments Asia real-time payments

Regulation & Tax

Industry roundup: 10 February

4 years ago by Graham Buck

Russia seeks to regulate crypto; RBI restores India's liquidity framework; Biotechs face cash crunch; UK fintechs' DLT proof of concept

Bank Relations & KYC

Industry roundup: 9 February

4 years ago by Kylene Casanova

Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR

Bank Relations & KYC

OpenTreasury #14 - Ripple partners with Modulr, China’s digital yuan launched, digital dollar design initiated, and KeyBank launches cloud-first banking solution.

4 years ago by Kylene Casanova

Ripple & Modulr partner, Chinas digital yuan launched, digital dollar design, KeyBank launces cloud-first banking solution

Environment, Social, Governance

Industry roundup: 8 February

4 years ago by Graham Buck

Asia’s PPAs hamper transition from coal; Customers rank NZ business banks; Monneo partners with Kantox; LendingKart partners with Amazon India

Bank Relations & KYC

Industry roundup: 7 February

4 years ago by Kylene Casanova

Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership

Cash & Liquidity Management

Industry roundup: 4 February

4 years ago by Kylene Casanova

digital yuan & Olympics, AI and cross-border payments, compliance solutions for fintechs, and digital banking expansion

Investing

Industry roundup: 3 February

4 years ago by Graham Buck

First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks

Connectivity

Industry roundup: 2 February

4 years ago by Kylene Casanova

IRS transition to RPA tech, UAE fintechs invited to VEI, EBA launches EuReCa, India taxes crypto, Oracle expands OCI features

Cash Flow Management & Forecasting

Industry roundup: 1 February

4 years ago by Graham Buck

CFOs 'slow to automate'; Indian corporate bond issues shrink; Oman’s OIFC to use Bank Muscat platform; NetSuite expands cash management suite