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Asia

Environment, Social, Governance

Industry roundup: 8 February

by Graham Buck

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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

by Kylene Casanova

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

Cash & Liquidity Management

Industry roundup: 4 February

by Kylene Casanova

News Roundup

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

Investing

Industry roundup: 3 February

by Graham Buck

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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

by Kylene Casanova

Businessmen with a tablet

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

by Graham Buck

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

Bank Relations & KYC

Industry roundup: January 31

by Kylene Casanova

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U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil

Bank Relations & KYC

Industry roundup: 28 January

by Kylene Casanova

News Roundup

SAP acquires Taulia, Indonesia revolutionizes with real-time digital payments, Capital One and Trovata partnership, cross-border QR payment link

Bank Relations & KYC

Industry roundup: January 26

by Kylene Casanova

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J.P Morgan acquires 49% in Viva Wallet, streamlining income verification in UK, CIMB Philippines partners with Zoloz, Thailand regulates crypto

Cash & Liquidity Management

Industry roundup: 24 January

by Kylene Casanova

Generic corporate business people

Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity

Fraud Prevention

Industry roundup: 21 January

by Kylene Casanova

Businessmen with a tablet

Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,

Cash & Liquidity Management

Industry roundup: 19 January

by Kylene Casanova

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Advanced Fraud Solutions preferred partner for account validation, Pan-African Payment and Settlement System, Visa's cloud-based payment solution

Bank Relations & KYC

Industry roundup: 17 January

by Graham Buck

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East analyses Asia cross-border payments; BNP Paribas seeks new low-cost location; BoA upbeat on Solana; Safe; Indifi-GPay union offers digital credit

Environment, Social, Governance

Industry roundup: 13 January

by Graham Buck

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Maersk moves to greener fuel; Switzerland tests digital currency; India crackdown on commodity derivatives; Unilever’s ethical stance under fire

International Payments

Industry roundup: 10 January

by Kylene Casanova

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RTP in Tanzania and for consumer bill pay in US, China's WeChat to accept digital yuan payments, Fed`s plan for 1-day Fedwire ISO 20022 migration

Risk Management

Industry roundup: 6 January

by Graham Buck

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Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI

FX Management & Crypto

Industry roundup: 4 January

by Graham Buck

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China pilots digital yuan wallet app; Philippines first digital corporate bond; Omnicron upsets office returns; Pakistan framework for digital banks

Regulation & Tax

Industry roundup: 30 December

by Graham Buck

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India to clarify e-commerce rules; Pakistan adds liquidity for Islamic banks; Six factors "will shape capital markets"

Cash & Liquidity Management

Industry roundup: 29 December

by Pushpendra Mehta , Executive Writer, CTMfile

Digital transformation business concept

India’s central bank recommends basic version of central bank digital currency, China infuses most liquidity into the banking system, Thailand to r...

Cash & Liquidity Management

Industry roundup: 28 December

by Graham Buck

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Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league

Regulation & Tax

Industry roundup: 23 December

by Graham Buck

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SEC proposes further money market fund reforms; SWIFT eyes expansion into digital assets; US waiting game for cross-border payments and more

Electronic Banking Connectivity

Industry roundup: 22 December

by Kylene Casanova

Generic corporate business people

Mastercard, Thales and FPC launch biometric cards, Visa Direct connecting multiple regions and currencies, B2B and B2C payment methods in Africa