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Asia

Fraud Prevention

Industry roundup: 3 December

by Kylene Casanova

Digital transformation business concept

Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect

Collecting Payments on the Internet

Industry roundup: 1 December

by Kylene Casanova

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Revolutionizing payment solutions in Indonesia, South Korea and Worldline enhance cross-border payment transactions, South Africa joins ecommerce game

Payments - Disbursements

Industry roundup: 25 November

by Graham Buck

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Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable

Fraud Prevention

Industry roundup: 24 November

by Kylene Casanova

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BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%

Dealing & Trading

Industry roundup: 23 November

by Graham Buck

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smartTrade buys FX SaaS provider TickTrade; Estonia the latest to welcome Bitcoin; Open Banking Exchange links with Brankas

Region

Industry roundup:16 November

by Graham Buck

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Covid’s toll on Vietnam set to impact global supply chains; Standard Chartered completes US$250m Saudi repo deal; BBVA bid for full control of Garanti

Region

Industry roundup: 11 November

by Graham Buck

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AFP holds first in-person conference for two years in Washington; Crypto for corporate treasury Meow raises US$5m; India's CredAble launches SME app

Cash Flow Management & Forecasting

Industry roundup: 9 November

by Graham Buck

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FIS and Cashforce launch forecasting/working capital data analytics solution; HSBC joins HKTVmall for merchant finance; ScotPac supports Anzac SMEs

Cash & Liquidity Management

Industry round-up: 2 November

by Graham Buck

Sustainability measurement

Citi’s first sustainability-linked supply chain financing in Asia Pacific; EIB to end investment in oil and gas; ION launches TreasuraSpark

Cash Flow Forecasting

News roundup 2: 1 November

by Kylene Casanova

Digital connected Europe

Real-time cash flow information digital transformation evolving, innovative SCF solutions in Asia Pacific, and cyber threat protection

Cash & Liquidity Management

Industry roundup: 26 October

by Graham Buck

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Citi launches on-demand sweeps in China, a digital liquidity solution for corporate clients; US junk bond market at a record

Investing

Industry roundup: 20 October

by Jack Large

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Store automation hots up; new Green Financial Centre Index; Is ‘Crypto’ a Risk?

Payments - Receipts at POS

Industry roundup: 18 October

by Jack Large

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News in brief: Banks operation risk, new multi-currency service, Indonesia issues new payment regulation, Optimizing checkout

Environment, Social, Governance

Industry roundup: 6 October

by Jack Large

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News in brief, featuring Ciit's holistic digital policy, HKMA CBDC questions, KPMG ESG investment