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Bank Relations & KYC

Industry roundup: January 31

by CTMfile

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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 CTMfile

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 CTMfile

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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 CTMfile

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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 CTMfile

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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 CTMfile

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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 CTMfile

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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 CTMfile

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

Connectivity

Industry roundup: 20 December

by CTMfile

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Fintech-forward-focused banking, Botnet in Australia, first cross-border IBAN-Name Check introduced for payments, " Brand PaySlowSlow in Singapore

Bank Relations & KYC

Industry roundup: 17 December

by CTMfile

Digital transformation business concept

Technology acquisition, AI advancements prominent in UK, cloud-based digital banking innovations, Tinkoff and Finastra partner for entry into PHL

Environment, Social, Governance

Industry roundup: 16 December

by Graham Buck

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HSBC details plans to end coal financing; New landmark for digital yuan; Western Union in Ukraine team-up

Cash & Liquidity Management

Industry roundup: 9 December

by Graham Buck

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Citi expands cross-currency sweeps; Bangladesh factories join PrimaDollar's ESG scheme; China begins phase two of digital yuan

International Payments

Industry roundup: 8 December

by CTMfile

Global business growth concept

Innovative solutions reaching APAC, global, digital, cross-border payment connectivity, enhanced digital chargeback data between merchants and client

Connectivity

Industry roundup: 6 December

by CTMfile

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Final countdown for LIBOR is approaching, Cloudwing and Finastra’s Fusion Summit create treasury solution, banking tech, and digital transformation